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      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED

      CIN: U29253DL2007PTC318872 As on: 2026-07-13
      Purchase Report

      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED (CIN: U29253DL2007PTC318872) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 16300000.00 and its paid up capital is Rs. 16202500.00.

      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED are RAMESH DUGAR, and YOGESH KUMAR.

      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2007PTC318872 and its registration number is 318872. Users may contact ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED is 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II , Delhi, Delhi, India - 110048.

      Current status of ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ENERGEC OPERATION AND MAINTENANCE SERVICES 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

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      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.

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      Purchase full report of ENERGEC OPERATION AND MAINTENANCE SERVICES

      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 ENERGEC OPERATION AND MAINTENANCE SERVICES 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 ENERGEC OPERATION AND MAINTENANCE SERVICES
      DIN Director Name Designation Appointment Date
      01612144 RAMESH DUGAR Director 2018-09-29
      06627900 YOGESH KUMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of ENERGEC OPERATION AND MAINTENANCE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00543927 RAJESH RAO Director - 2012-08-25
      00557440 TANMAY GANGULY Director - 2010-03-27
      01662523 KISHORE SHARMA Additional Director - 2015-09-28
      01662523 KISHORE SHARMA Director - 2018-01-10
      01681811 ARUN KUMAR SINGH Director - 2008-09-13
      01767267 BIJAY KUMAR AGARWAL Director - 2010-03-27
      01950397 ARUN KUMAR KAHNANI Director - 2012-08-25
      02210522 RATAN KUMAR AGARWAL Director - 2008-09-13
      00062929 ALKA OBEROI Additional Director - 2018-08-17
      00062929 ALKA OBEROI Director - 2015-03-05
      01118398 VIRENDERA KUMAR SAXENA Additional Director - 2015-09-28
      01118398 VIRENDERA KUMAR SAXENA Director - 2018-01-10
      01612144 RAMESH DUGAR Additional Director - 2018-09-29
      06627900 YOGESH KUMAR Additional Director - 2018-09-29
      00062910 VIRENDRA OBEROI Additional Director - 2018-08-17
      00062910 VIRENDRA OBEROI Director - 2015-03-05
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2008-01-15
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2008-02-13
      DUGAR INDVENT PRIVATE LIMITED U51109TG2008PTC098792 Director - 2010-07-16
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director 2017-04-17 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-03-17
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-03-03
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2008-01-14 Ongoing
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-16
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director 2017-04-17 Ongoing
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director 2017-04-17 Ongoing
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2009-01-20
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2014-06-21
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2014-06-21
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-01
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2013-03-28
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2014-03-28
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2015-02-14
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2015-08-12
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2015-07-28
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-08-24
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2008-01-15
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-08-28
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A S CHEMICALS PRIVATE LIMITED U24222DL1999PTC098650 Director 2007-07-18 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Additional Director - 2019-09-30
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-12-10
      A V PHARMACEUTICALS PRIVATE LIMITED U24232DL1999PTC098651 Director 2007-08-18 Ongoing
      PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director 2007-08-18 Ongoing
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-08-17
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2018-01-10
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
      HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director 2007-08-18 Ongoing
      V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director 2007-07-18 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2019-09-30
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2008-07-11 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-12-11
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-16 Ongoing
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director - 2013-09-30
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2015-09-29
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2018-01-10
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2008-12-29
      FASTFLOW COMMERCIAL PVT.LTD. U51109WB1996PTC080477 Director - 2021-02-23
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2008-01-17
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-02-08
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director 2007-10-16 Ongoing
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-02-05
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-01-17
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-03-30
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2008-07-07
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2012-03-26
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-09-05
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-03
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-02-08
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-02-12
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-02-07
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-15
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-01-17
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-01-17
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-01-17
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
      SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-01-17
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
      PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2012-03-27
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-01-17
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
      PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-01-17
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      GREEN REALCON PRIVATE LIMITED U70101OD1991PTC042768 Director - 2009-09-28
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-08-24
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2010-04-16
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
      CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
      JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
      BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
      VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
      VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
      BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
      PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
      SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      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
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      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
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
      POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
      VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
      SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
      SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
      PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
      PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      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
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
      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
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
      LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of ARUN KUMAR KAHNANI
      Company Name CIN Designation Appointment Date Cessation
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-08
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2017-04-05
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2017-10-26
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of RATAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2008-07-01 Ongoing
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director 2009-12-01 Ongoing
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2008-12-26 Ongoing
      Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2019-09-09
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director 2014-03-30 Ongoing
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2008-09-13
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
      YASH INFRALINK PRIVATE LIMITED U93000WB2010PTC156311 Director - 2019-04-01
      YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director - 2019-06-01
      Other Directorships of ALKA OBEROI
      Company Name CIN Designation Appointment Date Cessation
      CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2012-09-29
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2015-03-05
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-06-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
      WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
      G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director 2007-10-03 Ongoing
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-10-03 Ongoing
      TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
      CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2013-04-01
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Whole-time director - 2018-03-29
      D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
      NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2019-01-21
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2010-02-26
      AINA COSMETICS PRIVATE LIMITED U74999DL2010PTC200683 Director 2010-03-25 Ongoing
      Other Directorships of VIRENDERA KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SHALU FOODS PRIVATE LIMITED U15499DL1999PTC098170 Director 2007-08-18 Ongoing
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-08-17
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2018-01-10
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
      MUKTI AUTO PARTS PVT LTD U50300DL1999PTC100394 Director 2007-07-18 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
      SHALU MARKETING PRIVATE LIMITED U51399DL1999PTC098175 Director 2007-07-18 Ongoing
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2011-04-02 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-07-24
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 CFO(KMP) - 2018-01-31
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-10 Ongoing
      V.NEWS MARKETING RESEARCH PRIVATE LIMITE D U74899DL1994PTC060304 Additional Director 2008-07-11 Ongoing
      PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Additional Director 2008-07-11 Ongoing
      NIKHIL MARKETING PRIVATE LIMITED U74899DL1994PTC060443 Director 2007-04-19 Ongoing
      D C MARKETING PVT. LTD. U74899DL1994PTC060461 Director 2007-08-25 Ongoing
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2013-09-30
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2018-01-10
      Other Directorships of RAMESH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Director - 2024-02-05
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Nominee Director 2012-02-08 Ongoing
      SHALU FOODS PRIVATE LIMITED U15499DL1999PTC098170 Director - 2007-08-25
      A V PHARMACEUTICALS PRIVATE LIMITED U24232DL1999PTC098651 Director - 2007-08-25
      PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director - 2007-08-25
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-09-29
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director 2018-09-29 Ongoing
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director 2018-09-29 Ongoing
      TRANCELOGICS GAS CLEAN PRIVATE LIMITED U29200DL2016PTC292602 Director 2016-03-15 Ongoing
      TRANCELOGICS WASTE MANAGEMENT INDIA PRIVATE LIMITED U29268DL2016PTC292799 Director 2016-03-17 Ongoing
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director - 2007-10-09
      HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director - 2007-08-25
      V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director - 2007-08-25
      DAKESH BUILDERS PVT LTD U45201DL1999PTC100393 Director 1999-06-24 Ongoing
      MUKTI AUTO PARTS PVT LTD U50300DL1999PTC100394 Director - 2007-08-25
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director - 2012-10-15
      TARINI OVERSEAS PRIVATE LIMITED U51311DL1998PTC092392 Director 1998-03-10 Ongoing
      SHALU MARKETING PRIVATE LIMITED U51399DL1999PTC098175 Director - 2007-08-25
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Director - 2010-03-20
      ZEXUS AIR SERVICES PRIVATE LIMITED U62200DL2013PTC251028 Additional Director - 2016-02-03
      ZEXUS AIR SERVICES PRIVATE LIMITED U62200DL2013PTC251028 Director - 2019-02-16
      NEWDELHI COMMUNICATION NETWORK LIMITED U64201DL1996PLC077294 Director - 2015-07-27
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-09-30
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Director 2015-09-30 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Director - 2015-01-28
      WE LISTEN THERAPIES PRIVATE LIMITED U72900DL1999PTC100529 Director 1999-07-25 Ongoing
      NOKIA SHARED SERVICES INDIA PRIVATE LIMITED U74110DL2004FTC363052 Additional Director - 2019-09-30
      NOKIA SHARED SERVICES INDIA PRIVATE LIMITED U74110DL2004FTC363052 Director 2019-09-30 Ongoing
      SAMRIDDHI MEGA STRUCTURES LIMITED U74899DL1993PLC055612 Director 1993-10-12 Ongoing
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director - 2014-03-13
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director - 2013-05-16
      V.NEWS MARKETING RESEARCH PRIVATE LIMITE D U74899DL1994PTC060304 Director - 2010-03-20
      PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Director - 2010-03-20
      TRANCELOGICS PRIVATE LIMITED U74899DL1999PTC098176 Director 2011-08-30 Ongoing
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Additional Director - 2017-08-26
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Director - 2024-02-05
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Nominee Director 2017-08-26 Ongoing
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2018-09-29
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director 2018-09-29 Ongoing
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director 2018-09-29 Ongoing
      TRANCELOGICS PRIVATE LIMITED U74899DL1999PTC098176 Director 2014-03-19 Ongoing
      Other Directorships of VIRENDRA OBEROI
      Company Name CIN Designation Appointment Date Cessation
      CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Additional Director - 2012-09-29
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2015-03-05
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2012-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
      WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
      SHANDONG HEAVY INDUSTRY INDIA PRIVATE LIMITED U29253PN2011PTC144705 Director - 2012-04-24
      G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director - 2007-12-08
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-12-08 Ongoing
      TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
      MORPHEUS B2B MARKETING PRIVATE LIMITED U72200DL1999PTC098471 Director 2007-10-03 Ongoing
      CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2008-04-01
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director 2018-03-30 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director - 2018-03-29
      D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
      NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2019-01-21
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2015-03-05
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director - 2008-08-05
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director - 2008-09-30

      CIN Company Name Company Address
      AAE-0035 THE STYLE STAMP LLP 84-M BLOCK, COMMERCIAL COMPLEX GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      U29130DL2010PTC318871 SUDHA RETAILERS PRIVATE LIMITED 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U29253DL2012PTC234084 WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U30007DL1999PTC098511 G-3 INFOTECH PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U74999DL2010PTC200683 AINA COSMETICS PRIVATE LIMITED 84, M-Block Commercial Complex, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U51501DL1993PTC055724 ABHINAND AGRO PRIVATE LIMITED 84, M-Block Commercial Complex, 3rd Floor, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U29130DL2010PTC324903 SIDDHIPRIYA TIE-UP PRIVATE LIMITED M-84, COMMERCIAL COMPLEX, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U34300DL2017PTC327482 TPS VELOCITY PRIVATE LIMITED M-84 COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1985PLC020070 TPS INFRASTRUCTURE LIMITED M-84, COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74140DL2009PTC194585 TURBOATOM TPS (TALEGAON) PROJECT PRIVATE LIMITED 45, M-Block, Commercial Complex Greater Kailash Part-II , Delhi, Delhi, India - 110048
      U74900DL2009PTC194581 TURBOATOM TPS (INZUHRI) PROJECT PRIVATE LIMITED 45, M-Block, Commercial Complex Greater Kailash Part-II , Delhi, Delhi, India - 110048
      U23300DL2007PLC164216 TURBOATOM TPS (MAHARASHTRA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U11201DL2007PLC164648 TURBOATOM TPS (PUNJAB) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U40105DL2007PLC164934 TURBOATOM TPS (HARYANA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U45309DL1997PLC091114 POLTAVSKY-TPS POWER SERVICES LIMITED 45-M BLOCK COMMERCIAL COMPLEX GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U21001DL2007PTC167121 HAPPILY UNMARRIED MARKETING PRIVATE LIMITED M 14, GREATER KAILASH - II,Commercial Complex,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1982PTC014326 INNOVATIVE MEDIA PRIVATE LIMITED M-19 M BLOCK MARKETCOMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U92114DL1998PTC095495 LIVEWIRE IMAGES PRIVATE LIMITED M-84, S/F, M BLOCK MARKET GREATER KAILASH-II , New Delhi, Delhi, India - 110048
      U45309DL2021PTC377259 BNB COLONIZER PRIVATE LIMITED M-56, 3rd Floor, M-Block Market Greater kailash II, New Delhi-110048 , Delhi, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U55101DL2011PTC213695 SILVER SPOON ENTERTAINMENT PRIVATE LIMITED M-42, GREATER KAILASH, PART-II COMMERCIAL COMPLEX , DELHI, Delhi, India - 110048
      U22219DL2000PTC107488 CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
      U26246DL1999PLC099212 PUNDEER INDIA LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
      U52212DL2000PLC107566 VLCC PERSONAL CARE LIMITED M-14 Greater Kailash-II, Commercial Complex , New Delhi, Delhi, India - 110048
      U70109DL2006PTC150967 J.D.K. DEVELOPERS PRIVATE LIMITED M- 39 COMMERCIAL COMPLEX, GREATER KAILASH- II , NEW DELHI, Delhi, India - 110048
      U65923DL2008PTC177696 GATEWAY INVESTMENTS PRIVATE LIMITED M-64, Commercial Complex Greater Kailash-II , New Delhi, Delhi, India - 110048
      U72900DL2000PTC104620 YONIX ENTERPRISES PRIVATE LIMITED M-84 BLOCK COMMERCIAL COMPLEXGREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74996DL2006PLC149773 GAURAV RETAIL LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
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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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