• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXCLUSIVE AGENCIES LIMITED

      CIN: U52100DL2007PLC167996 As on: 2026-07-13
      Purchase Report

      EXCLUSIVE AGENCIES LIMITED (CIN: U52100DL2007PLC167996) is a Public company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 910850.00.

      EXCLUSIVE AGENCIES LIMITED's Annual General Meeting (AGM) was last held on 03 May 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.EXCLUSIVE AGENCIES LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of EXCLUSIVE AGENCIES LIMITED are JITENDER ., DHARAM PAL, and ARUN DATT.

      EXCLUSIVE AGENCIES LIMITED's Corporate Identification Number (CIN) is U52100DL2007PLC167996 and its registration number is 167996. Users may contact EXCLUSIVE AGENCIES LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE AGENCIES LIMITED is Shop No.3125, Gali No.34 Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005.

      Current status of EXCLUSIVE AGENCIES 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 EXCLUSIVE AGENCIES 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 EXCLUSIVE AGENCIES

      Purchase full report of EXCLUSIVE AGENCIES

      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 EXCLUSIVE AGENCIES 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 EXCLUSIVE AGENCIES
      DIN Director Name Designation Appointment Date
      03449422 JITENDER . Director 2012-05-03
      00204347 DHARAM PAL Director 2012-05-03
      02047007 ARUN DATT Whole-time director 2012-05-01
      Past Directors & Key Managerial Personnel of EXCLUSIVE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00007459 SUNIL KUMAR KARHANA Director - 2008-12-30
      00009537 NITIN GOYAL Additional Director - 2011-09-13
      00009537 NITIN GOYAL Director - 2012-04-05
      01783301 PARVESH KUMAR Additional Director - 2012-04-05
      01783301 PARVESH KUMAR Director - 2010-10-22
      02262782 DHARMENDER KUMAR Additional Director - 2008-11-12
      02303443 AJAY AGGARWAL Additional Director - 2008-12-31
      03449422 JITENDER . Additional Director - 2012-05-03
      00013561 DHARAMRAJ . Additional Director - 2008-12-31
      00204279 ANIL KUMAR MITTAL Additional Director - 2009-05-11
      00204279 ANIL KUMAR MITTAL Director - 2009-09-06
      00204347 DHARAM PAL Additional Director - 2010-08-02
      00204347 DHARAM PAL Director - 2010-10-22
      02047007 ARUN DATT Additional Director - 2011-09-13
      02047007 ARUN DATT Director - 2012-05-01
      02765124 VINIT GUPTA Additional Director - 2010-08-02
      02765124 VINIT GUPTA Director - 2011-09-15
      00024454 VIJAY PAL BHATI Director - 2008-09-09
      00237116 DEEPAK GARG Additional Director - 2009-05-11
      00237116 DEEPAK GARG Director - 2009-06-01
      00237116 DEEPAK GARG Whole-time director - 2009-09-06
      02305636 RAMESH KUMAR Additional Director - 2008-11-12
      02044659 BALRAJ . Additional Director - 2011-09-13
      02044659 BALRAJ . Director - 2011-09-15
      02452209 LALIT KHOSLA Additional Director - 2009-02-01
      Other Directorships of SUNIL KUMAR KARHANA
      Company Name CIN Designation Appointment Date Cessation
      SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-11-22
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2012-05-05
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2012-05-05 Ongoing
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director - 2011-03-16
      MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2012-03-01
      BHAVANI REALBUILD PRIVATE LIMITED U45200HR2006PTC041973 Director - 2009-03-02
      SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2008-09-16
      SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-11-16
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
      SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-08-01
      NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director 2014-10-14 Ongoing
      NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director - 2018-08-30
      MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2012-04-30
      MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2012-04-30
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2010-09-25
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2010-10-25
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-02-12
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director 2013-06-29 Ongoing
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2011-03-05
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Whole-time director - 2013-06-29
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2008-11-08
      FANCY MULTITRADE PRIVATE LIMITED U52100DL2009PTC187775 Director - 2009-06-25
      LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2011-03-10
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2012-04-09
      SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Additional Director - 2009-05-04
      SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-04-07
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2018-01-04 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-08-30
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Whole-time director - 2018-01-04
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2011-03-12
      FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Director - 2007-08-01
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2011-03-01
      S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director 2006-04-10 Ongoing
      BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Additional Director - 2008-09-29
      BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Director - 2009-01-05
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-08-04
      NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Additional Director - 2010-07-31
      NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2010-07-31 Ongoing
      NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Additional Director - 2010-07-30
      NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director 2010-07-30 Ongoing
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-08-05
      REBNOOR INFRABUILD PRIVATE LIMITED U70109HR2006PTC041974 Director - 2009-02-26
      BTL PORTFOLIO LIMITED U74120DL1990PLC041949 Director - 2009-02-18
      THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
      THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
      Other Directorships of NITIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2009-07-30
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2010-10-25
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-04-29
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2009-09-16
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
      LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Additional Director - 2011-09-05
      LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director 2011-09-05 Ongoing
      LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2017-11-01
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2011-03-10
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2013-07-01
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Whole-time director - 2012-10-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2013-07-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-04-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-07-06
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2011-08-31
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2013-07-06
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
      Other Directorships of PARVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-09-19
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2012-05-01
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director 2012-05-01 Ongoing
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2009-06-30
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-07-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-06-17
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director 2015-05-13 Ongoing
      UJJAWAL SALES AGENCIES PRIVATE LIMITED U51101HR2015PTC055412 Director - 2019-03-26
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
      RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-02-15
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2010-07-31
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director 2010-07-31 Ongoing
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Additional Director - 2012-09-11
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Director - 2013-06-26
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Additional Director - 2015-08-25
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director 2015-08-25 Ongoing
      WELLKNOWN JEWELLERS PRIVATE LIMITED U52393DL2013PTC253119 Director - 2018-12-27
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2015-01-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-20
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-05-31
      JBM REALESTATE & INTERIORS PRIVATE LIMITED U70102HR2015PTC055890 Director 2015-06-26 Ongoing
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Additional Director - 2012-05-02
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Director 2012-05-02 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2012-09-15
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2011-03-09
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Whole-time director - 2009-03-09
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director 2012-05-01 Ongoing
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Whole-time director - 2012-05-01
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2013-05-01
      Other Directorships of DHARMENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Additional Director - 2016-09-30
      GRACE ORNAMENTS PRIVATE LIMITED U51101DL2004PTC125099 Director 2016-09-30 Ongoing
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Additional Director - 2015-07-17
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director 2015-07-17 Ongoing
      ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2015-01-17
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2012-09-15
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2012-09-15 Ongoing
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2011-02-01
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2011-02-01
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-11-15
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2011-09-28
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2015-01-16
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2009-01-06
      Other Directorships of AJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2010-03-10
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2012-04-02
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2011-03-04
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2009-10-03
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
      Other Directorships of JITENDER .
      Company Name CIN Designation Appointment Date Cessation
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2014-05-01
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Whole-time director 2014-05-01 Ongoing
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Whole-time director - 2018-11-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-31
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director 2013-07-31 Ongoing
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2018-11-01
      Other Directorships of DHARAMRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2007-07-13
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2007-09-10
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-02-11
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2018-02-20
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2010-03-18
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-02-27
      SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
      FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Director 2006-08-10 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2008-12-03
      BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Additional Director - 2008-04-28
      BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-03-02
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2018-02-20
      Other Directorships of ANIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2009-03-09
      ANIRAJ FABRICATION PRIVATE LIMITED U27101DL2004PTC127248 Director 2004-06-29 Ongoing
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-07-30
      SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-01-01
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-04-01
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-01-01
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Whole-time director - 2017-02-01
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2009-03-24 Ongoing
      VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Additional Director - 2014-12-31
      VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Director - 2015-01-17
      VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Whole-time director - 2014-12-31
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2011-09-06
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2012-05-01
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Whole-time director 2012-05-01 Ongoing
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-09-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2012-09-26
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2013-03-15
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-09-18
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2013-07-02
      SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Additional Director - 2013-08-01
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2010-08-27
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2012-12-31
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2015-09-11
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2017-02-01
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2011-03-12
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2007-01-12
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2009-05-30
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2011-02-14
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-06-22
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-06-09
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2009-07-06
      Other Directorships of DHARAM PAL
      Company Name CIN Designation Appointment Date Cessation
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-09-19
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director 2016-04-30 Ongoing
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2015-01-06
      SUCON INDIA LIMITED U19202HR1998PLC055582 Whole-time director - 2016-04-29
      SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-01-01
      POLYM AGENCIES PRIVATE LIMITED U51909DL1999PTC097903 Director - 2014-02-17
      VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Additional Director - 2015-09-10
      VAISHNAVI TMT BAR PRIVATE LIMITED U51909HR2014PTC053241 Director 2015-09-10 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2010-09-28
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2012-04-03
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Additional Director - 2016-09-29
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director 2016-09-29 Ongoing
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2018-04-09
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2012-09-26
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2015-01-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2013-01-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2014-05-31
      DAKSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152236 Additional Director - 2010-06-21
      DAKSH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152236 Director 2010-06-21 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2014-06-05
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Whole-time director - 2014-12-25
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Whole-time director 2016-05-02 Ongoing
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Whole-time director - 2018-04-09
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Whole-time director 2009-07-01 Ongoing
      Other Directorships of ARUN DATT
      Company Name CIN Designation Appointment Date Cessation
      SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Additional Director - 2008-12-27
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2010-08-16
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2010-08-16 Ongoing
      SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-09-08
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director - 2015-01-12
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-02-14
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Additional Director - 2017-09-29
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-11-02
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Director - 2012-04-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2010-03-09
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2015-12-01
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-04-16
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Whole-time director - 2017-11-02
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-09-06
      MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2008-10-06 Ongoing
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-08-04
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2009-09-15
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2010-08-24
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2012-03-27
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2010-10-27
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-09-02
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2010-08-02
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-04-23
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-03-11
      SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
      SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-09-18
      Other Directorships of VINIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYAM PRECIOUS METALS PRIVATE LIMITED U36911DL2013PTC254180 Director - 2013-12-01
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2011-08-30
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2011-09-05
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2010-07-12
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2010-07-17
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2013-07-05
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-08-01
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2012-04-04
      Other Directorships of VIJAY PAL BHATI
      Company Name CIN Designation Appointment Date Cessation
      SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2008-07-14
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2006-12-15
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2014-06-05
      HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2011-01-01
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-01-27
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2008-08-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2008-09-18
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2012-09-29
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2013-07-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-09-17
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2013-06-26
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-06-01
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2013-09-10
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2017-06-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-07
      SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
      SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2016-11-11
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2012-05-01
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Whole-time director 2012-05-01 Ongoing
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
      NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2006-08-26 Ongoing
      NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2006-08-31 Ongoing
      BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-08-13
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2011-02-15
      PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
      SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
      BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
      Other Directorships of DEEPAK GARG
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2016-09-30
      SRS FINANCE LIMITED. L74899HR1994PLC040440 CFO(KMP) - 2018-04-27
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2017-02-24
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Whole-time director - 2018-04-27
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-12-03
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
      GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-09-16
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-07-22
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-03-31
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director - 2009-09-09
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-05-15
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-09-07
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2009-02-25
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2009-09-09
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2013-08-01
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2015-09-04
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2017-08-10
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-08-01
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2009-09-21
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2009-09-17
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-30
      S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director - 2008-11-10
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-01-06
      PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2011-03-14
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
      MOUNTHILL BUILDERS PRIVATE LIMITED U70109HR2006PTC041975 Director - 2009-02-28
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-08-13
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2010-11-01
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-11-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-09-30
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2015-05-04
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-03-04
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2015-05-05
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2015-03-31
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2008-12-01
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2010-06-30
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2011-12-26
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-04-29
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2009-05-04
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2009-07-22
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
      BEDIRAM & COMPANY PRIVATE LIMITED U45300DL2012PTC234861 Director - 2023-12-18
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2009-08-04
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2009-08-04 Ongoing
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-05
      Other Directorships of BALRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
      Other Directorships of LALIT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-03-05
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-11-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-10-20
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-08-25
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2014-03-01 Ongoing
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2012-04-01
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Whole-time director - 2014-03-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
      SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director 2013-02-13 Ongoing
      SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director - 2018-03-15
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2010-08-05
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2012-01-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director 2014-03-01 Ongoing
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2018-03-15
      SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Additional Director - 2015-09-30
      SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Director 2015-09-30 Ongoing
      SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Director - 2018-03-15
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director 2010-08-24 Ongoing
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-05-20
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-07-04
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2009-07-27
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director 2009-07-27 Ongoing

      CIN Company Name Company Address
      U15209DL2004PTC129141 THREE-D FOOD AND BEVERAGES PRIVATE LIMIT ED Shop No. 3125, Gali No. 34, Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC152828 PERFECT REALTECH PRIVATE LIMITED Shop No. 3124, Gali No. 35, Ground Floor, Beadonpura, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U51109DL2008PTC174524 ANITA SAKSHI MARKETING PRIVATE LIMITED Shop No. 3118, Gali No. 35, Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005
      U70109DL2006PTC152547 AAKASH INFRATRADE PRIVATE LIMITED Shop No.3118, Gali No.35 Beadonpura, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC152785 SUNDAWN BUILDERS PRIVATE LIMITED Shop No. 3081, Gali No. 36, Beadonpura, Karol Bagh , New Delhi, Delhi, India - 110005
      U74999DL2015PTC276905 EAGLE JEWELS PRIVATE LIMITED SHOP NO. 101, FIRST FLOOR, GALI NO. 5-6 2574, BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAN-1559 ABJ JEWELS LLP Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005
      U45400DL2011PTC222037 V.H. BUILDERS & CONSTRUCTORS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh New Delhi , NEW DELHI, Delhi, India - 110005
      U74140DL2011PTC222035 SUSTAINABLE BUILDERS PRIVATE LIMITED Shop No-2474 Gali No-10, Beadon Pura, Karol Bagh, New Delhi , NEW DELHI, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U47711DL2024OPC428810 BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      ABB-4748 HIMALAYAN JEWELLS LLP SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005
      U36910DL2011PTC213828 DUKE JEWELLERS PRIVATE LIMITED SHOP NO. 3, GALI NO. 20, BUILDING NO. 2775 BASMENT BEADAM PWA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2012PTC245810 GOOD LINK OVERSEAS PRIVATE LIMITED SHOP NO-301, III FLOOR PLOT NO.-103 GALI NO.17 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U19200DL2015PTC281444 ANAND SALES PRIVATE LIMITED H. NO. 2264 G/F SHOP NO.02, GALI NO. 67-68 NAI WALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U19100DL2018PTC333776 SINGHARIA SHOES PRIVATE LIMITED 2248 PLOT NO. -58 SHOP NO. 2 G/F GALI NO. 66 NAI WALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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