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      • Complaints
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      DISHAYEN LEASING PRIVATE LIMITED

      CIN: U74899RJ1993PTC070872 As on: 2026-07-13
      Purchase Report

      DISHAYEN LEASING PRIVATE LIMITED (CIN: U74899RJ1993PTC070872) is a Private company incorporated on 09 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 456000000.00 and its paid up capital is Rs. 455632600.00.

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

      Directors of DISHAYEN LEASING PRIVATE LIMITED are RITESH BANGER, and DURGESH BANGER.

      DISHAYEN LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899RJ1993PTC070872 and its registration number is 70872. Users may contact DISHAYEN LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISHAYEN LEASING PRIVATE LIMITED is Flat No. 601, Room No. 3 Swastik Heights, Azad Nagar , Bhilwara, Rajasthan, India - 311001.

      Current status of DISHAYEN LEASING 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 DISHAYEN LEASING 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 DISHAYEN LEASING

      Purchase full report of DISHAYEN LEASING

      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 DISHAYEN LEASING 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 DISHAYEN LEASING
      DIN Director Name Designation Appointment Date
      06511886 RITESH BANGER Director 2013-05-16
      00132319 DURGESH BANGER Director 2016-07-20
      Past Directors & Key Managerial Personnel of DISHAYEN LEASING
      DIN Director Name Designation Appointment Date Cessation
      00507889 MOHAN BARWAA Director - 2013-04-09
      00507932 MANJU BARWAA Director - 2013-04-09
      00817262 GEETA SHARMA Additional Director - 2009-09-30
      00817262 GEETA SHARMA Director - 2013-04-09
      00817279 DHEER CHAND SHARMA Additional Director - 2009-09-30
      00817279 DHEER CHAND SHARMA Director - 2013-04-09
      05179540 SUNIL KUMAR MODI Director - 2013-04-09
      05179546 JITENDRA KUMAR MODI Director - 2013-05-16
      01156103 MADHU MITRA Director - 2009-03-10
      01260351 BISHWAJIT MITRA Director - 2009-03-10
      03644786 RAJ KUMAR MODI Director - 2013-05-07
      05208765 SUMIT KUMAR KEJRIWAL Director - 2013-05-16
      00817270 GURU PRASHAD SHARMA Additional Director - 2009-09-30
      00817270 GURU PRASHAD SHARMA Director - 2013-04-08
      08428079 SANCHIYTA NARULA Company Secretary - 2010-11-01
      00132119 NILESH BANGER Director - 2016-07-20
      Other Directorships of MOHAN BARWAA
      Company Name CIN Designation Appointment Date Cessation
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2013-01-17
      MIHY SERVICES LIMITED U74140DL2004PLC153208 Director 2004-11-24 Ongoing
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-17
      Other Directorships of MANJU BARWAA
      Company Name CIN Designation Appointment Date Cessation
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2013-01-17
      MIHY SERVICES LIMITED U74140DL2004PLC153208 Director 2004-11-24 Ongoing
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-17
      Other Directorships of GEETA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAYA INDUSTRIES LIMITED U21013DL1995PLC074551 Director 2008-12-30 Ongoing
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Additional Director - 2011-01-04
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2014-06-14
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Additional Director - 2011-01-05
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2014-06-14
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Additional Director - 2011-01-05
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2014-06-14
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2013-10-22
      CITY CABLE TELECOMMUNICATION PRIVATE LIM ITED U64202DL2003PTC120114 Director 2003-04-30 Ongoing
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Additional Director - 2011-01-04
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2014-06-14
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Additional Director - 2010-08-25
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-04-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Additional Director - 2010-08-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-04-25
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director - 2008-12-31
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2013-10-23
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2011-10-04
      Other Directorships of DHEER CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAYA INDUSTRIES LIMITED U21013DL1995PLC074551 Director 1995-12-15 Ongoing
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Additional Director - 2011-01-04
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2014-06-14
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Additional Director - 2011-01-05
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2014-06-14
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Additional Director - 2011-01-05
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2014-06-14
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director - 2012-07-20
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2011-10-04
      KRIPA FINVEST PRIVATE LIMITED U67120DL1995PTC070756 Director 1995-07-13 Ongoing
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Additional Director - 2011-01-04
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2014-06-14
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-18
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Additional Director - 2011-01-06
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-18
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2012-09-05
      Other Directorships of SUNIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
      HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
      KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
      HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
      BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
      DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
      TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
      SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
      BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-08-19
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of MADHU MITRA
      Company Name CIN Designation Appointment Date Cessation
      DISHAYAN CHIT FUND PVT LTD U65992HR1988PTC030372 Director 1998-09-07 Ongoing
      DISHAYEN TRAVELS PRIVATE LIMITED U74899DL1994PTC056731 Director 1994-01-03 Ongoing
      DISHAYEN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065212 Director 1995-02-08 Ongoing
      Other Directorships of BISHWAJIT MITRA
      Company Name CIN Designation Appointment Date Cessation
      DISHAYAN CHIT FUND PVT LTD U65992HR1988PTC030372 Director 1998-11-26 Ongoing
      DISHAYEN TRAVELS PRIVATE LIMITED U74899DL1994PTC056731 Director 1998-11-26 Ongoing
      DISHAYEN INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065212 Director 1998-11-26 Ongoing
      Other Directorships of RAJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-23
      MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
      NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-01-24
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-13
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-02-17
      PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
      SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-01-24
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-01-24
      ALPS TRADECOM LLP AAD-5569 Designated Partner - 2018-03-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-26
      FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2019-01-24
      SB VINCOM LLP AAN-1659 Designated Partner - 2019-01-24
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-01-24
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-01-24
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-01-24
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2011-12-02 Ongoing
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2014-02-05 Ongoing
      SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-12-09
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director 2011-02-23 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Additional Director - 2016-10-15
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director - 2014-06-30
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2014-06-18
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2014-06-18
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-08-04
      Other Directorships of SUMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-09-27
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2012-09-04
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2013-01-04
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2013-12-31
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-09-16
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-09-16
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-09-27
      INTEGER CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163369 Director - 2013-03-11
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-03-12
      SATKAR TRADERS PRIVATE LIMITED U74899DL1992PTC049314 Director - 2013-03-11
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2012-09-16
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-10-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-03-14
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-01-30
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director - 2013-06-28
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director - 2013-06-28
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2013-01-05
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-09-27
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2012-09-04
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2012-09-27
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      Company Name CIN Designation Appointment Date Cessation
      MAYA INDUSTRIES LIMITED U21013DL1995PLC074551 Director 2008-12-30 Ongoing
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Additional Director - 2011-01-04
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2014-06-14
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Additional Director - 2011-01-05
      GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2014-06-14
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Additional Director - 2011-01-05
      YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2014-06-14
      G. D. TRADERS PRIVATE LIMITED U51109DL2008PTC177251 Director - 2012-07-20
      CITY CABLE TELECOMMUNICATION PRIVATE LIMITED U64202DL2003PTC120114 Director 2003-04-30 Ongoing
      KRIPA FINVEST PRIVATE LIMITED U67120DL1995PTC070756 Director 1995-07-13 Ongoing
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Additional Director - 2011-01-04
      DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2014-06-14
      MAHAK INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC175673 Director 2008-03-20 Ongoing
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Additional Director - 2010-08-25
      QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-04-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Additional Director - 2010-08-25
      GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-04-25
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2011-10-04
      DARSHNIK TRADING PVT.LTD. U99999DL1992PTC274971 Director - 2012-09-05
      Other Directorships of RITESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      HAJUR TRADECOM LLP AAD-3351 Designated Partner 2017-06-12 Ongoing
      CHISTEN COMTRADE LLP AAG-0990 Designated Partner 2022-12-15 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner 2021-02-03 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2016-07-20 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2016-07-26
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director 2016-04-20 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2023-10-27 Ongoing
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director 2013-03-14 Ongoing
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2016-07-18 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director 2022-04-09 Ongoing
      Other Directorships of SANCHIYTA NARULA
      Company Name CIN Designation Appointment Date Cessation
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Additional Director - 2020-10-28
      INDO ALUSYS INDUSTRIES LIMITED U74999DL1979PLC009937 Director - 2022-04-25
      MACRO COMMERCE PRIVATE LIMITED U93000DL2014PTC264313 Company Secretary - 2016-04-08
      Other Directorships of NILESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      HAJUR TRADECOM LLP AAD-3351 Designated Partner 2020-11-10 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-14 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner 2021-01-14 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2022-11-19 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2016-07-20
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-03-10 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2016-07-21
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2010-09-30
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2010-09-30 Ongoing
      SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2021-01-12
      LBTEX PRIVATE LIMITED U17309GJ2016PTC094033 Director 2020-12-01 Ongoing
      LBDENIM PRIVATE LIMITED U18100GJ2021PTC122756 Director 2023-07-10 Ongoing
      KANCHAN PROCESSORS PRIVATE LIMITED U18101RJ1999PTC015319 Director 1999-01-13 Ongoing
      YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2000-05-30 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Additional Director - 2017-12-14
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director 2017-12-14 Ongoing
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      11 ZZ CREATION PRIVATE LIMITED U36100RJ2021PTC076534 Director 2024-04-13 Ongoing
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2016-07-08
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director 2023-04-17 Ongoing
      SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director 2017-02-27 Ongoing
      RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director - 2016-07-20
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2017-04-03 Ongoing
      Other Directorships of DURGESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-15 Ongoing
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
      AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
      KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
      SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
      YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2013-11-18
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
      RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2019-12-10 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2016-07-21
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17

      CIN Company Name Company Address
      U45400RJ2007PTC066441 GREEN STAR PROMOTORS PRIVATE LIMITED ROOM NO. 3, FLAT NO. 804,SWASTIK HEIGHTS AZAD NAGAR, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001
      U51909RJ2009PTC066019 APRAMEYA STOCK BROKING PRIVATE LIMITED FLAT NO. 601, ROOM NO. 1, SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U45201RJ2006PTC066409 SAGA BUILDWELL PRIVATE LIMITED FLAT NO. 802, ROOM NO.1 , SWASTIK HEIGHTS, AZAD NAGAR, BHILWARA -3 11001 , BHILWARA, Rajasthan, India - 311001
      U45209RJ2010PTC072799 JUHI BUILDCON PRIVATE LIMITED FLAT NO. 601, ROOM NO. 2, SWASTIK HEIGHTS, AZAD NAGAR, , Bhilwara, Rajasthan, India - 311001
      U70100RJ2010PTC067185 DILSHAN BUILDTECH PRIVATE LIMITED ROOM NO. 3, FLAT NO. 801, SWASTIK HEIGHTS, AZAD NAGAR, , BHILWARA, Rajasthan, India - 311001
      AAD-7330 EVERNEW DEALCOM LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 1, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      AAN-5686 VIEWLINK MARKETING LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      AAN-5698 OVERSURE VINTRADE LLP Swastik Heights, Azad Nagar, BhilwaraRoom No. 2, Flat no. 602 Bhilwara (Rajasthan) - 31 RAJASTHAN, Rajasthan, India - 311001
      U51102RJ2005PTC068894 KANCHAN INDIA TEXTILES PRIVATE LIMITED FLAT NO. 806, ROOM NO. 02 SWASTIK HEIGHTS AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001
      U29193RJ2008PTC066392 A TO Z SAFETY DEVICES PRIVATE LIMITED ROOM NO. 2, FLAT NO. 802, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U28121RJ1995PTC068308 GAGAN INDUSTRIES PVT LTD ROOM NO. 1 FLAT NO 805 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U14100RJ1996PTC066014 RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED FLAT NO. 805, ROOM NO. 2 SWASTIK HEIGHTS AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U51109RJ2007PTC065956 SILVERTOSS COMMODITIES PRIVATE LIMITED FLAT NO. 602, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U51109RJ2008PTC066952 MASTERMIND AGENCIES PRIVATE LIMITED ROOM NO. 1, FLAT NO. 602, SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      U67120RJ1994PTC068309 PROFESSOR FINANCIAL SERVICES PVT LTD ROOM NO. 2 FLAT NO. 804 SWASTIK HEIGHTS, AZAD NAGAR , BHILWARA, Rajasthan, India - 311001
      AAG-0990 CHISTEN COMTRADE LLP Flat no. 805, Room No-2, Swastik Height, Azad NagarBhilwara Bhilwara, Rajasthan, India - 311001
      U74900RJ2014PLC071242 ASTAD TRADERS LIMITED Flat No. 803, Room No. 1 Swastik Heights, Azad Nagar, Bhilwara(Raj.)-311001 Bhilwara Bhilwara RJ 311001 IN
      U51109RJ2005PTC067877 GAJANAND GOODS PRIVATE LIMITED 806, Room No. 1, Swastik Heights Azad Nagar, Bhilwara , BHILWARA, Rajasthan, India - 311001
      U13999RJ2025PTC104651 ADYSHRA TEXTILES AND FABRICS PRIVATE LIMITED FLAT NO 801 ROOM NO 1,SWASTIK HEIGHTS AZADNAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India
      U74900RJ2014PLC065952 RINALDI TRADER LIMITED FLAT NO. 803, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR BHILWARA RJ 311001 IN
      U28262RJ2023PTC086904 TEXPECTRUM PRIVATE LIMITED Shop No. 3, D-53, Azad Nagar,Near Happy Days School,Bhilwara,Bhilwara,Rajasthan,311001-India
      U18101RJ2008PTC025757 ABHINAV TEXCHEM PRIVATE LIMITED Shop No. 3. First Floor Hanuman Complex, Azad Nagar , Bhilwara, Rajasthan, India - 311001
      U74999RJ2019PTC064071 ALIJOHNS ENGINEERS PRIVATE LIMITED SHOP NO. B-13, AZAD NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,311001-India
      ACI-1053 FINARK LEGAL LLP S/O BALCHAND NOLAKHA NO.1 AZAD NAGAR,SANWARIYA MANDIR KE PAAS BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001
      U86100RJ2008PTC066230 H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India
      ACE-8738 SOMANI'S CHAMBER OF LAW LLP HOUSE NO G -125,AZAD NAGAR,Bhilwara,Bhilwara,Rajasthan,India-311001
      U46695RJ2024PTC093020 BLISSOCM WOOLLENS PRIVATE LIMITED Ground Floor,House N.O-32,Azad Nagar,,Bhilwara,Bhilwara,Rajasthan,311001-India
      U52241RJ2024PTC095373 B K ROADLINES INDIA PRIVATE LIMITED Room No-4, First Floor,,78-Transport Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India
      U46632RJ2025PTC105608 UNBSR CONSTRUCTION PRIVATE LIMITED WARD NO 19 AARAJI 2932/34, AZAD NAGAR PUR ROAD,Bhilwara,Bhilwara,Rajasthan,311001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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