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      DIGNITY MERCHANTS PRIVATE LIMITED

      CIN: U70100DL2007PTC342339 As on: 2026-07-13
      Purchase Report

      DIGNITY MERCHANTS PRIVATE LIMITED (CIN: U70100DL2007PTC342339) is a Private company incorporated on 29 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 203200000.00 and its paid up capital is Rs. 182419300.00.

      DIGNITY MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGNITY MERCHANTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DIGNITY MERCHANTS PRIVATE LIMITED are ALOK SINGH, MOHAN KANT BANSAL, and SADANAND RAY.

      DIGNITY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2007PTC342339 and its registration number is 342339. Users may contact DIGNITY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGNITY MERCHANTS PRIVATE LIMITED is OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of DIGNITY MERCHANTS 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 DIGNITY 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 DIGNITY MERCHANTS

      Purchase full report of DIGNITY 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 DIGNITY 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 DIGNITY MERCHANTS
      DIN Director Name Designation Appointment Date
      06487986 ALOK SINGH Director 2018-11-01
      00556902 MOHAN KANT BANSAL Director 2020-04-01
      05350511 SADANAND RAY Director 2012-08-09
      Past Directors & Key Managerial Personnel of DIGNITY MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01570207 RAM KRISHAN AGARWAL Director - 2007-11-26
      02231231 ASHISH SHARMA Director - 2009-03-24
      05344454 . HARINATH Director - 2018-11-01
      01266105 PROSENJIT NAG Director - 2007-11-26
      01580795 ANIL SHARMA Director - 2011-05-23
      02210761 PRADIP KUMAR DAS Director - 2011-09-10
      01630691 BIRAJ SONKAR Director - 2011-05-23
      01824916 DOLLY YADAV Director - 2011-09-10
      07619269 SHIV SHANKAR SAW Additional Director - 2016-09-27
      07619269 SHIV SHANKAR SAW Director - 2017-08-29
      01534200 ARVIND KUMAR JHA Director - 2012-08-09
      01773590 PREM CHANDRA THAKUR Director - 2012-08-09
      02012490 DEBASHISH DUTTA Director - 2009-03-24
      02624555 PRADIP KUMAR Director - 2015-07-06
      Other Directorships of RAM KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2019-04-17
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      Other Directorships of . HARINATH
      Company Name CIN Designation Appointment Date Cessation
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Additional Director 2024-01-19 Ongoing
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director - 2018-11-01
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      Other Directorships of ALOK SINGH
      Company Name CIN Designation Appointment Date Cessation
      M V IMPEX PVT LTD U27109DL1988PTC287346 Director - 2023-03-25
      PANSUT UDYOG PRIVATE LIMITED U35990HR2011PTC042230 Director 2017-10-10 Ongoing
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director 2019-05-15 Ongoing
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2017-08-04 Ongoing
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director 2018-11-01 Ongoing
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Additional Director - 2023-09-29
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director 2023-02-15 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director 2020-02-18 Ongoing
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director - 2019-10-01
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM FASHIONS (INDIA) PRIVATE LIMITED U17121WB2007PTC116863 Director - 2011-12-10
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2011-11-01
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2011-07-25
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-05-02
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2009-07-24
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2010-08-17
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2010-10-21
      MONITOR COMMERCIAL PRIVATE LIMITED U51109TN2007PTC132073 Director - 2011-03-14
      ADLISC MEDICAL INDIA PRIVATE LIMITED U51109WB2005PTC104985 Director - 2011-12-08
      SATYAKI AGENCIES PRIVATE LIMITED U51109WB2005PTC105316 Director - 2011-10-01
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2009-11-02
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2011-11-01
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2010-10-21
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2011-12-01
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2012-01-03
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
      SILPI PRINTERS PRIVATE LIMITED U51909DL2004PTC316317 Director - 2009-12-03
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      SAMPURN COMPLEX PRIVATE LIMITED U51909WB2004PTC100195 Director - 2010-08-25
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2010-10-21
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director 2009-04-24 Ongoing
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      REGENT MERCHANTS PRIVATE LIMITED U52100WB2007PTC117101 Director - 2008-09-12
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2011-07-25
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of MOHAN KANT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KALASHREE TRADLINK LLP AAM-3259 Designated Partner 2018-03-27 Ongoing
      TOPGRAIN COMMOTRADE LLP AAM-3260 Designated Partner 2018-03-27 Ongoing
      PANSUT INDIA PRIVATE LIMITED U10200WB1983PTC107331 Director 2002-02-22 Ongoing
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Additional Director - 2016-09-30
      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2014-12-01
      WYSS ELECTRONICS LTD U26919WB2006PLC107330 Director 2006-07-26 Ongoing
      TBX RESOURCES AND PRODUCTS PRIVATE LIMITED U29299KA2005PTC036047 Director - 2011-03-29
      PANSUT UDYOG PRIVATE LIMITED U35990HR2011PTC042230 Director - 2017-11-04
      RAMESWARA NIKETAN PRIVATE LIMITED U45400WB2008PTC128693 Director 2010-11-02 Ongoing
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director - 2016-08-31
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2015-03-12
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2018-03-01
      SWADESHI DISTRIBUTORS PVT LTD U51109KA1995PTC069737 Director - 2010-06-24
      WYSS ELECTRONICS LTD U51505DL1992PLC048627 Director 2002-03-18 Ongoing
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director 2008-10-17 Ongoing
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director 2007-08-01 Ongoing
      M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2009-10-10
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Additional Director - 2017-09-30
      DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director - 2017-12-01
      O.S.D. COLLIERS INDIA PRIVATE LIMITED U72900DL2002PTC114804 Director 2006-07-14 Ongoing
      Other Directorships of BIRAJ SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2011-07-25
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-05-02
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2009-07-24
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2010-08-17
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2010-10-28
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2011-10-28
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2012-01-03
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2012-01-03
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director 2009-04-24 Ongoing
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2011-07-25
      HARMONY FINANCIAL SERVICES PVT.LTD. U65999WB1995PTC074629 Director - 2011-12-26
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      Other Directorships of DOLLY YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
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      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
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      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
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      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
      MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
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      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
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      RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
      DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
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      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
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      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
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      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
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      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
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      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
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      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
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      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
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      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of SADANAND RAY
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      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2023-09-15
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Additional Director 2023-12-18 Ongoing
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2020-07-29
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director 2018-03-01 Ongoing
      BALAJI TRADECOMM PRIVATE LIMITED U51909DL2007PTC350817 Director 2015-03-13 Ongoing
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2018-03-26
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2018-03-26
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director 2023-02-15 Ongoing
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director 2020-02-18 Ongoing
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director 2018-02-02 Ongoing
      Other Directorships of SHIV SHANKAR SAW
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      OSD COKE PRIVATE LIMITED U23101WB1989PTC047645 Director - 2020-03-31
      KUNJ COKE PRIVATE LIMITED U23101WB2021PTC244309 Director 2021-04-05 Ongoing
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2023-09-08
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director - 2018-08-01
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2020-07-29
      OSD COKE MANUFACTURING PRIVATE LIMITED U51909WB2013PTC193520 Director - 2023-02-02
      FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2021-04-01
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2022-08-24
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director - 2021-07-31
      Other Directorships of ARVIND KUMAR JHA
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      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2016-09-08
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2016-09-08
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-03-25
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-05-02
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-10-25
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-06-01
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2012-02-01
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2013-07-01
      MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director - 2010-03-31
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-05-10
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-06-19
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2012-10-25
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2012-10-25
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ANTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC172860 Director - 2013-07-08
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2016-09-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2015-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2016-09-08
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2016-09-08
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2012-06-01
      Other Directorships of PREM CHANDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-05-02
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2017-08-29
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-09-29
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director - 2010-06-08
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Director - 2013-07-01
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2019-04-20
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director - 2011-03-03
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-09-29
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-12-01
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2016-04-04
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2017-11-09
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2017-12-14
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2017-05-02
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2017-05-04
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
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      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of PRADIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      OSD COKE (CONSORTIUM) PRIVATE LIMITED U14200WB2010PTC142732 Director - 2015-07-06
      SURYA NIRMAL INFRASTRUCTURES PRIVATE LIMITED U45200JH2009PTC013757 Director 2009-09-10 Ongoing
      DIGNITY SOLTECH PRIVATE LIMITED U51109DL1988PTC341787 Director - 2022-03-31

      CIN Company Name Company Address
      U51109DL2008PTC287529 SHARTHAK VANIJYA PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51909DL2007PTC350817 BALAJI TRADECOMM PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      AAM-3259 KALASHREE TRADLINK LLP K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
      AAM-3260 TOPGRAIN COMMOTRADE LLP K-59, KHASRA NO. 796/2, 1ST FLOOR,MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI, Delhi, India - 110037
      U45400DL2012PTC231257 SINSINWAR DEVELOPERS PRIVATE LIMITED SHOP NO.5, K-26 1ST FLOOR, MAIN VASANT KUNJ ROAD MAHIPALPUR VILLAGE , NEW DELHI, Delhi, India - 110037
      U63000DL2011FTC224489 SUPER QUICK FREIGHT CARGO SOLUTIONS PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8, MAHIPALPUR , New Delhi, Delhi, India - 110037
      U74900DL2016PTC291371 DSNS LOGISTICS PRIVATE LIMITED HOUSE NO.84/B2,FIRST FLOOR,MAIN VASANT KUNJ ROAD MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52300DL2013PTC247589 AGERE ENTERPRISES PRIVATE LIMITED 201, 84-D Lal Singh Building Khasra No.548 Vasant Kunj Road Mahipalpur , New Delhi, Delhi, India - 110037
      U74140DL1995PTC352694 MURUGAN CONSULTANTS PVT.LTD. K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U51109DL1988PTC341787 DIGNITY SOLTECH PRIVATE LIMITED K-59, KH NO. 796/2, 1ST FLOOR AMIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
      AAD-9515 FAIR BLINK TOURS LLP PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      U21000DL2016PTC289570 SHWETA VARIBOX PACKAGING PRIVATE LIMITED Khasra No. 416, Third Floor Gali No-11, Road No.4, Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2017PTC311112 SHAURYA EXPRESS CARGO PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63030DL2018PTC341849 EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U63000DL2011FTC224384 SUPER QUICK FREIGHT PRIVATE LIMITED Khasra No. 1027/1, 1st floor, Plot No. 29, Near OM Palace Hotel, Road No. 6, NH-8 , New Delhi, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      U74300DL2010PTC206575 DESIGN MEDIATECH PRIVATE LIMITED K-27, 1ST FLOOR, MAIN VASANT KUNJ ROAD, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15490DL2019PTC350929 DARK DC BURGER PRIVATE LIMITED H. No. K-26, F/F, Main Vasant Kunj Road Mahipalpur Extn , NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC327936 RSV UNIVERSAL PRIVATE LIMITED Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. , New Delhi, Delhi, India - 110037
      U74999DL2017PTC316659 TRIVENI CARGO EXPRESS INDIA PRIVATE LIMITED Flat No. 301, 1st Floor, Plot No. 480 KH no. 683/1 Gali No.-15, L- Block, Mahipalpur Exrent ion , New delhi, Delhi, India - 110037
      ACP-1462 HOTEL PREMIER LLP Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037
      U63090DL2010PTC203355 VARDHMAN CUSTOM CLEARING & FORWARDING PRIVATE LIMITED A-219, KHASRA NO. 423, FOURTH FLOOR, BLACK A ROAD NO. 6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63013DL2004PTC128680 SBS TRANSPOLE LOGISTICS PRIVATE LIMITED A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U63020DL2010PTC211218 TRANSPOLE WAREHOUSING & DISTRIBUTION PRI VATE LIMITED A-173, 1st FLOOR, ROAD NO.4, STREET NO.10 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U85300DL2021NPL383734 JUPEX FOUNDATION PLOT NO- 37, F/F KH NO- 537 , MAHIPALPUR, MAIN VASANT KUNJ , New Delhi, Delhi, India - 110037
      U64120DL2019PTC352030 DVC EXPRESS LOGISTICS PRIVATE LIMITED Khasra No. 424, Ground Floor Left Side A Block Road No. 6, Mahipalpur Extn , New Delhi, Delhi, India - 110037
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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

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      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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