• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      CASIO MERCHANTS PRIVATE LIMITED

      CIN: U52390KA2010PTC128873 As on: 2026-07-13
      Purchase Report

      CASIO MERCHANTS PRIVATE LIMITED (CIN: U52390KA2010PTC128873) is a Private company incorporated on 12 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1450000.00.

      CASIO MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASIO MERCHANTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of CASIO MERCHANTS PRIVATE LIMITED are PRAVEEN KRISHNA NAYAK, and ASHWIN BODA.

      CASIO MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390KA2010PTC128873 and its registration number is 128873. Users may contact CASIO MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASIO MERCHANTS PRIVATE LIMITED is Block 5, Door 5-P, KAIDB Quarters, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099.

      Current status of CASIO MERCHANTS PRIVATE LIMITED is - Amalgamated.

      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 CASIO MERCHANTS 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 CASIO MERCHANTS

      Purchase full report of CASIO MERCHANTS

      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 CASIO MERCHANTS 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 CASIO MERCHANTS
      DIN Director Name Designation Appointment Date
      00405098 PRAVEEN KRISHNA NAYAK Director 2017-10-16
      02210804 ASHWIN BODA Director 2019-01-12
      Past Directors & Key Managerial Personnel of CASIO MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02006298 DINESH KESHAV WADEKAR Director - 2015-03-30
      02280318 ARUN KUMAR KHARWAR Director - 2011-09-22
      03564892 AJAY KUMAR TANDON Director - 2012-08-01
      03614180 KALPESH KASHINATH MACHHI Additional Director - 2018-07-25
      06780432 SHANTANU ARGAL Director - 2018-07-01
      06780436 ABHIMANYU ARGAL Additional Director - 2017-11-01
      07981065 KAMAL KUMAR JOSHI Director - 2019-01-15
      02631926 PRASANT BHATT Director - 2011-09-22
      02951162 ARUN KUMAR MANDAL Director - 2012-02-16
      05173569 SUSANT BHATT Director - 2012-08-06
      01911662 RENU MUKESH SINHA Director - 2015-03-31
      Other Directorships of DINESH KESHAV WADEKAR
      Company Name CIN Designation Appointment Date Cessation
      STELLERGY TECHNOSOLUTIONS PRIVATE LIMITED U40300MH2010PTC205048 Director 2010-06-30 Ongoing
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director - 2015-03-25
      Other Directorships of ARUN KUMAR KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-03
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director - 2009-07-28
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2009-07-28
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2009-07-28
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2009-07-28
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-05
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2009-07-13
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director - 2009-07-13
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2009-07-28
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2009-11-04
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of AJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2014-11-28
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-08-05
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing
      Other Directorships of KALPESH KASHINATH MACHHI
      Company Name CIN Designation Appointment Date Cessation
      OMEGA CONDUCTORS PRIVATE LIMITED U29308MH1997PTC105616 Director - 2021-01-02
      GOOD VALUE INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC186867 Director 2011-09-05 Ongoing
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Additional Director - 2016-11-12
      Other Directorships of SHANTANU ARGAL
      Company Name CIN Designation Appointment Date Cessation
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Additional Director - 2018-07-01
      UNITEK ENGINEERS PRIVATE LIMITED U27101KA1981PTC004264 Director 2018-02-27 Ongoing
      POLYMEK INDUSTRIES PRIVATE LIMITED U29199KA1981PTC004530 Director 2018-02-27 Ongoing
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director - 2018-07-01
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2018-07-01
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2018-07-01
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Additional Director - 2018-07-01
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Director - 2018-07-01
      Other Directorships of ABHIMANYU ARGAL
      Company Name CIN Designation Appointment Date Cessation
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director - 2017-11-01
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director - 2017-11-01
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2017-11-01
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Additional Director - 2017-11-01
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director - 2017-11-01
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Additional Director - 2017-11-01
      Other Directorships of KAMAL KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 CFO - 2023-08-29
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2023-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2023-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2024-01-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2023-12-20
      KONARK COMMERCIAL LTD U51109AS1988PLC002916 Director - 2024-02-13
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2019-01-15
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2019-01-15
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2022-03-26
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2023-12-20
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2020-08-17
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2024-01-10
      Other Directorships of PRAVEEN KRISHNA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Additional Director - 2022-09-30
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director 2021-09-01 Ongoing
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Additional Director - 2016-09-30
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director 2018-09-29 Ongoing
      SWAMI SAMARTH SUGAR AND AGRO INDUSTRIES LIMITED U15424PN2000PLC014338 Director - 2018-09-28
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Additional Director - 2023-02-27
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director 2022-06-01 Ongoing
      UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Additional Director - 2017-09-29
      UPASANA RESOURCES PVT LTD U40300MH1991PTC273786 Director 2017-09-29 Ongoing
      PRATIKSHA REAL ESTATES PRIVATE LIMITED U45200MH1993PTC074647 Director 2010-03-10 Ongoing
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Additional Director - 2024-09-29
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director 2024-03-06 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2024-02-23
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2019-01-17
      EMERALD SPRINGS AGRO PRIVATE LIMITED U45201KA1995PTC017979 Director 2020-09-10 Ongoing
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2017-01-07
      AADIPTA INFRA-PROJECTS PRIVATE LIMITED U45400MH2009PTC198152 Director - 2018-09-24
      MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director - 2017-02-10
      WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2017-02-10
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Additional Director - 2022-09-27
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director 2021-09-03 Ongoing
      CITATION TRADERS PRIVATE LIMITED U51900MH1997PTC106604 Director 2002-07-29 Ongoing
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director 2017-10-16 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director 2017-10-16 Ongoing
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Additional Director - 2022-09-28
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director 2021-09-02 Ongoing
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Additional Director - 2021-11-29
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Director 2021-09-01 Ongoing
      TAO BUILDERS AND DEVELOPERS PVT LTD U70100MH1993PTC073151 Director 2002-07-29 Ongoing
      ZEE REALTY PRIVATE LIMITED U70100MH1996PTC103711 Director - 2017-05-18
      Other Directorships of ASHWIN BODA
      Company Name CIN Designation Appointment Date Cessation
      CATALYST TRADEPLACE PRIVATE LIMITED U01549MH2007PTC167694 Director 2017-10-16 Ongoing
      OM MARUTI CHEMICAL WORKS PRIVATE LIMITED U24110GJ2008PTC053672 Director - 2018-08-01
      BOMBAY CABLE COMPANY PRIVATE LIMITED U25190MH1953PTC009058 Additional Director - 2014-09-30
      BOMBAY CABLE COMPANY PRIVATE LIMITED U25190MH1953PTC009058 Director 2014-09-30 Ongoing
      BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2016-03-31
      EMERALD SPRINGS AGRO PRIVATE LIMITED U45201KA1995PTC017979 Director 2020-09-10 Ongoing
      NIYANTA CONSTRUCTIONS PRIVATE LIMITED U45202PN2000PTC015135 Director 2017-09-21 Ongoing
      MANGALDAYAK TRADING PRIVATE LIMITED U51101MH2010PTC201769 Director 2011-03-28 Ongoing
      VASTVIK TRADING PRIVATE LIMITED U51109MH2009PTC197429 Director 2011-03-28 Ongoing
      SWARNA MERCANTILE PRIVATE LIMITED U51109MH2010PTC201429 Director - 2012-09-14
      BETA COMMOTRADE PRIVATE LIMITED U51900KA2008PTC102110 Director 2017-10-16 Ongoing
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director 2019-01-12 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director 2019-01-12 Ongoing
      ALPHA MILLENIUM TRADERS PRIVATE LIMITED U52100MP2007PTC043063 Director 2017-10-16 Ongoing
      ANCHORAGE TRADEPLACE PRIVATE LIMITED U52599MH2007PTC167878 Director 2017-10-16 Ongoing
      MEUSE HOTELS & HOSPITALITY PRIVATE LIMITED U55100MH2010PTC202638 Director - 2012-06-12
      Other Directorships of PRASANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2010-01-29
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      URJA FASHIONS PRIVATE LIMITED U17120WB2010PTC142652 Director - 2011-06-30
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Director - 2012-01-06
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      RISING MARKETING PRIVATE LIMITED U50100WB2009PTC136305 Director - 2009-07-10
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2010-01-16
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2014-12-16
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2014-12-16
      ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2010-02-02
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2009-07-13
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Director - 2011-03-22
      RISING GOODS PRIVATE LIMITED U52100WB2009PTC135513 Director - 2009-08-05
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2010-01-30
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2010-02-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2010-02-02
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2010-03-11
      HONESTY TRADELINK PRIVATE LIMITED U52100WB2009PTC135594 Director - 2009-11-11
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-06-03 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-01-30
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2010-02-01
      OMSAI GOODS PRIVATE LIMITED U52100WB2009PTC135680 Director - 2016-02-19
      RASH TRADELINK PRIVATE LIMITED U52100WB2009PTC135681 Director - 2010-01-22
      RATANDEEP COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135682 Director - 2016-02-19
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2010-12-06
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2009-08-13
      WESTERN VANIJYA PRIVATE LIMITED U52100WB2009PTC135688 Director - 2010-07-21
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director - 2013-02-08
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-02-05
      SUPER TRADECOM PRIVATE LIMITED U52100WB2009PTC135693 Director - 2016-02-19
      GAGANDEEP VANIJYA PRIVATE LIMITED U52100WB2009PTC135699 Director - 2016-02-19
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director - 2010-07-21
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-01-30
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-01-30
      TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2010-01-30
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2010-05-28
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2013-08-16
      STYLISH COMMOSALE PRIVATE LIMITED U52100WB2009PTC135749 Director 2009-06-09 Ongoing
      JUGMUG COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135755 Director 2009-06-09 Ongoing
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2010-02-01
      JAIAMBAY COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135763 Director - 2009-10-15
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2009-11-14
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2009-11-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2011-11-02
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director - 2009-07-31
      PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2010-01-30
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2010-02-01
      TRINITY DEALCOM PRIVATE LIMITED U52100WB2009PTC137110 Director 2009-07-23 Ongoing
      BLACKBERRY VINCOM PRIVATE LIMITED U52100WB2009PTC139198 Director - 2009-12-02
      PAROPKAR DEALCOM PRIVATE LIMITED U52100WB2010PTC142196 Director - 2011-11-30
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2010-08-30
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2010-08-30
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2010-09-27
      DAREDEVIL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153351 Director 2010-09-23 Ongoing
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-24 Ongoing
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-01-30
      VIMAL BARTER PRIVATE LIMITED U52190RJ2009PTC061752 Director - 2010-10-25
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2010-01-29
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2010-05-28
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2009-08-05
      MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director - 2009-09-02
      MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2009-08-27
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-05-29 Ongoing
      LANCER VINIMAY PRIVATE LIMITED U52190WB2009PTC135516 Director - 2009-07-29
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director - 2009-08-05
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2009-11-17
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2010-05-28
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-01-30
      ROSE VANIJYA PRIVATE LIMITED U52190WB2009PTC135531 Director - 2009-08-05
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2009-08-05
      OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2009-07-30
      JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2010-02-02
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2009-08-10
      CRYSTAL BARTER PRIVATE LIMITED U52190WB2009PTC136302 Director - 2009-09-22
      PARAGON GOODS PRIVATE LIMITED U52190WB2009PTC136308 Director - 2009-09-22
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2010-12-10
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director - 2011-05-02
      WONDER DEALCOM PRIVATE LIMITED U52190WB2009PTC136589 Director - 2009-11-05
      DREAM BARTER PRIVATE LIMITED U52190WB2009PTC136590 Director - 2009-10-21
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2009-07-28
      ANCIENT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136594 Director - 2009-08-24
      PLANET TRADELINK PRIVATE LIMITED U52190WB2009PTC136595 Director - 2009-11-05
      JUGMUG TRADELINK PRIVATE LIMITED U52190WB2009PTC136600 Director - 2009-10-21
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2014-03-08
      VIRTUAL DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC136820 Director - 2009-09-22
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director - 2009-08-14
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director - 2009-08-14
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director - 2009-08-07
      SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2010-12-23
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director - 2010-03-15
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2013-08-16
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2011-11-28
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2011-12-02
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2011-11-26
      VIMAL DEALMARK PRIVATE LIMITED U52190WB2010PTC150427 Director - 2011-11-25
      VIMAL DEALERS PRIVATE LIMITED U52190WB2010PTC150428 Director - 2012-01-30
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2010-08-30
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2010-08-30
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director - 2011-03-23
      FASTNER VANIJYA PRIVATE LIMITED U52190WB2011PTC156594 Director - 2011-03-22
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director - 2011-03-24
      RAJARAM TRADERS PRIVATE LIMITED U52190WB2011PTC156596 Director - 2011-03-25
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2013-08-16
      GAGANDEEP VINIMAY PRIVATE LIMITED U52300WB2009PTC135523 Director - 2009-08-05
      SIMPLEX BARTER PRIVATE LIMITED U52300WB2009PTC136587 Director - 2009-09-17
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Director - 2009-09-07
      NORTEL VANIJYA PRIVATE LIMITED U52390DL2009PTC285943 Director - 2009-08-05
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2010-03-10
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2010-03-10
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2010-01-30
      REGENCY DEALCOM PRIVATE LIMITED U52390WB2009PTC135522 Director - 2009-08-05
      SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2010-02-02
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2009-08-10
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director - 2009-07-13
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director - 2011-03-31
      NIGHTINGALE COMMODITIES TRADING PRIVATE LIMITED U52390WB2009PTC136306 Director - 2009-09-22
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2014-06-12
      MONARK TRADELINK PRIVATE LIMITED U52390WB2009PTC137206 Director 2009-07-27 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-18
      JAIGURU VANIJYA PRIVATE LIMITED U52390WB2009PTC138044 Director - 2011-01-20
      HI-RISE VINTRADE PRIVATE LIMITED U52390WB2009PTC138085 Director - 2010-01-12
      VIMAL TRADELINK PRIVATE LIMITED U52390WB2009PTC139225 Director - 2009-12-15
      VIMAL COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139229 Director - 2012-01-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2011-09-04
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2011-09-04
      FALGUN SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142113 Director - 2010-03-27
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2011-05-11
      CASIO DEALERS PRIVATE LIMITED U52390WB2010PTC142119 Director - 2010-09-15
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      KRISHNA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142285 Director - 2011-10-27
      PREMIER BARTER PRIVATE LIMITED U52390WB2010PTC142286 Director - 2018-03-23
      DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director - 2010-05-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2011-06-01
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2010-03-10
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Director - 2010-03-11
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2011-06-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2010-12-30
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      FARISTA DEALERS PRIVATE LIMITED U52390WB2010PTC153379 Director 2010-09-23 Ongoing
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-23 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2011-04-08
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2011-03-03
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2013-04-05
      RAMKRISHNA TRADELINK PRIVATE LIMITED U52399WB2009PTC137102 Director - 2011-02-03
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2010-03-10
      ROHINI COMMOSALE PRIVATE LIMITED U52590WB2011PTC156617 Director - 2011-09-04
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director - 2011-09-14
      FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director - 2011-04-29
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director - 2011-09-04
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-02-19
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-02-19
      CENTURY INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137954 Director - 2010-03-09
      RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137989 Director - 2011-01-07
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Director - 2012-01-20
      NICE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140171 Director - 2012-01-20
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2011-09-04
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2010-01-29
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2010-01-29
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2010-01-29
      BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC137906 Director - 2010-03-09
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2011-09-04
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2011-11-30
      JAETAL CONSTRUCTION PRIVATE LIMITED U70102WB2010PTC153781 Director - 2011-02-22
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2010-10-14
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2010-10-14
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2011-09-04
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      MCS REAL ESTATE LIMITED U70109WB2011PLC163639 Director - 2011-07-12
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2009-12-02
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITED U70200WB2009PTC139973 Director - 2011-09-04
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2010-03-10
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2010-03-10
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director - 2009-06-17
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2011-04-25
      SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director - 2010-11-20
      OM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135848 Director - 2010-10-23
      EVERSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135938 Director - 2009-07-15
      ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2012-01-13
      GAGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142128 Director - 2010-04-01
      SUNBRIGHT AGENCIES PRIVATE LIMITED U74900CT2009PTC007472 Director - 2012-02-06
      SHRISAI COMMODITIES PRIVATE LIMITED U74900WB2009PTC135738 Director - 2009-07-15
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director - 2011-03-31
      VILLERVILLE FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2009PTC135940 Director - 2009-07-15
      EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director - 2009-07-24
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director - 2011-03-31
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director - 2009-08-17
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2010-03-20
      MCS ADVISORY SERVICES PRIVATE LIMITED U74990WB2010PTC154304 Director - 2010-11-18
      TRINITY VINTRADE PRIVATE LIMITED U74992WB2009PTC136876 Director - 2009-07-24
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-01-30
      SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2012-01-11
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director - 2010-10-08
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director 2013-08-03 Ongoing
      SUHANA TRAILBLAZING PRIVATE LIMITED U92120WB2009PTC136817 Director - 2009-09-22
      Other Directorships of ARUN KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2012-06-12
      SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED U17119MH2001PTC270055 Director - 2012-08-23
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2012-02-17
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2012-05-25
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
      VISHAL EFFORTS PVT LTD U51109WB1996PTC080411 Director 2011-09-23 Ongoing
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2011-12-24
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2013-12-23
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-12-16
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-10-02
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2012-02-17
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2012-05-24
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-12-20
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2015-04-08
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2013-12-20
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2013-12-10
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2014-11-13
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2015-04-09
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-03-25
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2015-04-09
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-03-25
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director - 2012-09-21
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Additional Director 2024-02-12 Ongoing
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2012-08-13
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-12-11
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
      REAL FRIENDS PLACEMENT SERVICES PRIVATE LIMITED U74120WB2009PTC135678 Director - 2016-01-18
      OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED U74140WB2009PTC136996 Director - 2016-01-18
      KALPATARU NETMART & SERVICES PRIVATE LIMITED U74140WB2010PTC142853 Director - 2016-01-18
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-07-27
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2013-12-12
      KDA INSULATION & INSULATORS (INDIA) PRIVATE LIMITED U74900WB2015PTC205034 Director - 2019-03-25
      DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director - 2012-08-02
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      Other Directorships of SUSANT BHATT
      Company Name CIN Designation Appointment Date Cessation
      WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
      SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-06-03
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
      Other Directorships of RENU MUKESH SINHA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD SPRINGS AGRO PRIVATE LIMITED U45201KA1995PTC017979 Director - 2021-10-05
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2015-03-18
      DRENUM INVESTMENTS PRIVATE LIMITED U67120MH1996PTC100845 Director 1996-07-09 Ongoing

      CIN Company Name Company Address
      U51900KA2008PTC102110 BETA COMMOTRADE PRIVATE LIMITED Block 5, Door 5-P, KAIDB Quarters, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U51909KA2009PTC117913 EMVIS ENTERPRISES PRIVATE LIMITED Block 5, Door 5-P, KAIDB Quarters, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U51909KA2009PTC133069 ROSE QUARTZ VINCOM PRIVATE LIMITED Block 5, Door 5-P, KAIDB Quarters, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U45201KA1995PTC017979 EMERALD SPRINGS AGRO PRIVATE LIMITED BLOCK 5, DOOR 5-P, KIADB QUARTERS, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, , BENGALURU, Karnataka, India - 560099
      U51109KA1991PTC107715 JINVANI TRADING & INVESTMENT COMPANY PVT LTD Plot No. 143, C-5, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U51909KA2010PTC086539 SNT MERCHANTS PRIVATE LIMITED Plot No. 143, C-5, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U72200KA2005PTC036899 MPHINITE TECHNOLOGIES PRIVATE LIMITED Plot No. 143, C-5, Bommasandra Industrial Area, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U74900KA2015PTC080302 OLEOME BIOSOLUTIONS PRIVATE LIMITED G5, Kritan Asta, Neotown Road, Electricity Phase 1 Bommasandra Industrial Area, Bommasandra , Bengaluru, Karnataka, India - 560099
      U24230KA2018PTC119691 IMMUNEEL THERAPEUTICS PRIVATE LIMITED 29/P2, 8TH FLOOR, NARAYANA HEALTH CITY HOSUR ROAD, BOMMASANDRA INDUSTRIAL AREA, , BENGALURU, Karnataka, India - 560099
      U92131KA1998PTC023920 EMI SOLUTIONS PRIVATE LIMITED 237-A5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD , BANGALORE, Karnataka, India - 560099
      AAP-7449 SKYLIME LLP Plot No. 143 C5, Bommasandra Industrial Area Hosur Road Bangalore, Karnataka, India - 560099
      AAQ-9990 FITRON WELLNESS LLP Plot No 143 C 5 Bommasandra Industrial Area Hosur Road Bangalore, Karnataka, India - 560099
      AAR-0823 MANJUSHREE VENTURES LLP PLOT NO 143, C 5, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD BANGALORE, Karnataka, India - 560099
      U72900KA2020PTC141772 STATPRO TECH PRIVATE LIMITED S NO. 54, SITE NO. 14/2, RS EMPORIA, 4TH FLOOR, HOSUR ROAD BOMMASANDRA INDUSTRIAL AREA, BENGALURU - 560099, KARNATAKA, INDIA , Bangalore South, Karnataka, India - 560099
      U55204KA2013PTC070659 PAYYADE GRAND HOTELS PRIVATE LIMITED 21, 5th Cross Road, Bommasandra, Vidyanagar, Hosur Road, , Bengaluru, Karnataka, India - 560099
      U28910KA2012FTC065049 LEE SPRING COMPANY INDIA PRIVATE LIMITED Plot No 182, Bommasandra Industrial Area Hosur Main Road, Bommasandra , Bengaluru, Karnataka, India - 560099
      U33110KA2016PTC087188 INNOVATION IMAGING TECHNOLOGIES PRIVATE LIMITED Plot No.121-F, Bommasandra Industrial Area,Phase-I Hulimangala Road, Hosur Main Road, Aneka l-Taluk , Bengaluru, Karnataka, India - 560099
      U22219KA1990PTC011258 REHANS GRAPHICS PRIVATE LIMITED No: 179, Bommasandra Industrial Area, Hosur Road , Bengaluru, Karnataka, India - 560099
      U29190KA2017PTC105859 SYNEDYNE SYSTEMS PRIVATE LIMITED Plot No. 180, Bommasandra Industrial Area Hosur Road , Bengaluru, Karnataka, India - 560099
      U74999KA2017PTC107026 SHARP NDT SERVICES PRIVATE LIMITED PLOT NO 264 GROUND FLOOR BOMMASANDRA INDUSTRIAL AREA HOSUR ROAD , BENGALURU, Karnataka, India - 560099
      U74999KA2017PTC102214 VEASNA ONLINE SERVICES PRIVATE LIMITED NO.235-O/2, BOMMASANDRA INDUSTRIAL AREA PHASE-3, HOSUR ROAD , BENGALURU, Karnataka, India - 560099
      U72200KA2007PTC042019 PROCYON TECHSOLUTIONS PRIVATE LIMITED NO. 164, 5TH A CROSS, BOMMASANDRA INDUSTRIAL AREA, , BENGALURU URBAN DISTRICT, Karnataka, India - 560099
      U74999KA2011PTC174870 INNVOLUTION HEALTHCARE PRIVATE LIMITED Plot No.121-F, Bommasandra Industrial Area, ,Phase-I Hulimangala Road Hosur Main Road, Aneka l-Taluk Bengaluru , Bangalore South, Karnataka, India - 560099
      U74210KA2005PTC038014 AKUTECH SYSTEMS PRIVATE LIMITED NO,67/B PART, HOSUR ROAD BOMMASANDRA INDUSTRIAL AREA, BENGALURU -560099 , BANGALORE, Karnataka, India - 560099
      AAW-6492 AGILITY FOOD PRODUCTS LLP #5B, Karnataka Industrial Area Development Board, Bommasandra Industrial Area, Attibele Hobli,Anekal Bangalore, Karnataka, India - 560099
      U32900KA2025PTC202645 SAIFY IND PRIVATE LIMITED 49 A1 5 Cross Bommasandra,Industrial Area Off Hosur,Bangalore South,Bangalore,Karnataka,560099-India
      U63000KA2013PTC070056 KENNYG SHIPPINGS INDIA PRIVATE LIMITED Shop no-4, First floor, 181B 5A KIADB road, Bommasandra Industrial Area , BANGALORE, Karnataka, India - 560099
      U17299KA2010PTC052912 FIRST STEPS CLOTHING (INTERNATIONAL) PRIVATE LIMITED No.235 D, III PHASE BOMMASANDRA INDUSTRIAL AREA, , HOSUR ROAD, Karnataka, India - 560099
      U28133KA2014PTC077360 PS STAMPING MANUFACTURERS PRIVATE LIMITED Shed No. 3, Plot No. 186 Bommasandra Industrial Area, 3rd Phase , Hosur Road, Karnataka, India - 560099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • 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
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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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