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      FRANKLIN INDUSTRIES LIMITED

      CIN: L74110GJ1983PLC092054 As on: 2026-07-13
      Purchase Report

      FRANKLIN INDUSTRIES LIMITED (CIN: L74110GJ1983PLC092054) is a Public company incorporated on 08 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36150000.00.

      FRANKLIN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRANKLIN INDUSTRIES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of FRANKLIN INDUSTRIES LIMITED are APRA SHARMA, SACHIN VERMA, AJIT DASHRATHJI THAKOR, and ASHISHKUMAR JAYANTILAL KAPADIYA.

      FRANKLIN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74110GJ1983PLC092054 and its registration number is 92054. Users may contact FRANKLIN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of FRANKLIN INDUSTRIES LIMITED is 301, SIGNATURE 01,NR.JAGUAR SHOWROOM,S.G. HIGHWAY, MAKARBA, , Ahmadabad City, Gujarat, India - 380051.

      Current status of FRANKLIN INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FRANKLIN INDUSTRIES 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 FRANKLIN INDUSTRIES

      Purchase full report of FRANKLIN INDUSTRIES

      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 FRANKLIN INDUSTRIES 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 FRANKLIN INDUSTRIES
      DIN Director Name Designation Appointment Date
      10149103 APRA SHARMA Additional Director 2024-06-08
      10328898 SACHIN VERMA Managing Director 2024-04-30
      10218830 AJIT DASHRATHJI THAKOR Additional Director 2024-06-08
      10212557 ASHISHKUMAR JAYANTILAL KAPADIYA Additional Director 2024-04-23
      Past Directors & Key Managerial Personnel of FRANKLIN INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02227485 ALPESH MAHESHBHAI GUPTA Additional Director - 2017-01-24
      02227485 ALPESH MAHESHBHAI GUPTA Managing Director - 2023-03-29
      02579317 ASHOK DUDI Additional Director - 2014-01-05
      07243790 SHIVANGI GAJJAR Additional Director - 2021-09-30
      07243790 SHIVANGI GAJJAR Director - 2024-05-23
      10348890 SMIT PATEL Additional Director - 2024-02-18
      10348890 SMIT PATEL Director - 2024-04-19
      00370900 SHEO SHANKAR PANDEY Additional Director - 2011-05-25
      03103994 BHUPENDRASINH DALPATSINH RANA Additional Director - 2014-08-25
      05272041 PULKIT PRAKASHCHANDRA SHAH Additional Director - 2014-12-08
      08846908 DIPIKA PRADEEP SONI Company Secretary - 2020-07-01
      10093531 RAJ RAJAN SHAH Managing Director - 2023-08-11
      00789149 PRAKASH GANPATHY PAI Managing Director - 2023-09-19
      02667478 MOHAMMAD ALI Director - 2013-09-05
      02668801 KAMAL CHOWDHURY Director - 2013-09-05
      07716934 NITABEN MOTIBHAI RABARI Director - 2021-09-30
      09007676 VIREN MAKWANA Additional Director - 2023-09-26
      09007676 VIREN MAKWANA Director - 2024-06-01
      02185242 MUKUND M SHAH Director - 2017-02-21
      07245863 KALPANA PARESHBHAI SAVSAIYA Additional Director - 2015-09-30
      07245863 KALPANA PARESHBHAI SAVSAIYA Director - 2017-01-27
      00010405 MAULIN BHAVESH ACHARYA Additional Director - 2014-01-05
      02277904 RAMESH CHANDRA MEHRA Director - 2011-07-18
      06617484 PANKAJ RAJNIKANT DAVE Additional Director - 2015-09-30
      06617484 PANKAJ RAJNIKANT DAVE Director - 2016-12-13
      00010406 DHAVAL BHAVESHBHAI ACHARYA Additional Director - 2014-01-05
      02277898 BIMAL CHANDRA BHATTACHARJEE Director - 2011-05-25
      03582539 JAISINGH SITARAM DUDI Additional Director - 2014-08-25
      08202655 BALABHAI BHURABHAI MAGUDA Director - 2023-04-18
      10118757 JOSHUA GONSALVES Additional Director - 2023-09-19
      00752964 ASHOK KUMAR MATHUR Director - 2018-09-15
      02666629 ATUL KANTILAL MEWADA Additional Director - 2015-09-30
      02666629 ATUL KANTILAL MEWADA Director - 2016-12-19
      05267103 MICHAEL JAMES CHRISTIAN Director - 2015-10-01
      05267103 MICHAEL JAMES CHRISTIAN Managing Director - 2016-12-19
      Other Directorships of ALPESH MAHESHBHAI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBITIOUS PLASTOMAC COMPANY LIMITED L25200GJ1992PLC107000 Director - 2013-07-05
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Additional Director - 2010-09-01
      GLOBAL SECURITIES LIMITED L67120GJ1994PLC021269 Director - 2011-03-21
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2014-10-18
      OMRIM SECURITIES LIMITED U45201GJ1987PLC010205 Director - 2009-09-01
      SPAN FINCAP PRIVATE LIMITED U67120GJ2008PTC055072 Additional Director - 2023-06-29
      SPAN FINCAP PRIVATE LIMITED U67120GJ2008PTC055072 Director 2023-03-22 Ongoing
      NAVKAR BROKING SERVICES PRIVATE LIMITED U67190GJ2007PTC050345 Additional Director 2008-06-16 Ongoing
      RIDDHI TRADE SERVICES PRIVATE LIMITED U67190GJ2007PTC050397 Additional Director - 2009-06-15
      Other Directorships of ASHOK DUDI
      Company Name CIN Designation Appointment Date Cessation
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Additional Director - 2015-09-30
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Director - 2015-09-30
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Managing Director - 2015-09-30
      RCC LIMITED U35117GJ2003PLC043355 Director - 2018-02-02
      RCC LIMITED U35117GJ2003PLC043355 Managing Director - 2019-06-25
      APEX MARINTRANS PRIVATE LIMITED U35117GJ2006PTC047466 Director 2006-01-06 Ongoing
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2015-02-02
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2014-02-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2014-02-25
      SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director - 2011-06-01
      RAJVI CARGO MOVERS PRIVATE LIMITED U63020GJ2014PTC080733 Director 2023-03-03 Ongoing
      ROYALE PORTS MANAGEMENT PRIVATE LIMITED U63032GJ2010PTC061683 Director 2010-07-20 Ongoing
      SPARK BROADCASTING PRIVATE LIMITED U64200GJ2011PTC066666 Director 2019-06-01 Ongoing
      SPARK BROADCASTING PRIVATE LIMITED U64200GJ2011PTC066666 Director - 2013-03-29
      Other Directorships of SHIVANGI GAJJAR
      Company Name CIN Designation Appointment Date Cessation
      SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director - 2023-09-26
      SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Director - 2024-05-21
      HARSHIL AGROTECH LIMITED L01611GJ1972PLC147529 Director - 2022-10-14
      MISHTANN FOODS LIMITED L15400GJ1981PLC004170 Company Secretary - 2015-09-01
      TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Additional Director - 2022-12-29
      TTL ENTERPRISES LIMITED L17119GJ1988PLC096379 Director 2022-10-01 Ongoing
      BLOOM DEKOR LTD L20210GJ1992PLC017341 Company Secretary - 2017-01-31
      SHARANAM INFRAPROJECT AND TRADING LIMITED L45201GJ1992PLC093662 Company Secretary - 2018-04-16
      BRIGHT SOLAR LIMITED L51109GJ2010PLC060377 Additional Director - 2021-09-28
      BRIGHT SOLAR LIMITED L51109GJ2010PLC060377 Director - 2024-04-01
      BRONZE TRADING LIMITED L51431GJ1984PLC094292 Additional Director - 2015-09-10
      BRONZE TRADING LIMITED L51431GJ1984PLC094292 Director - 2016-10-19
      SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Additional Director - 2023-09-21
      RAJGOR CASTOR DERIVATIVES LIMITED L74995GJ2018PLC102810 Director 2023-05-08 Ongoing
      RELEAK AGRIVENTURES LIMITED U01200GJ2014PLC081225 Additional Director - 2023-08-20
      RELEAK AGRIVENTURES LIMITED U01200GJ2014PLC081225 Director 2023-03-02 Ongoing
      JALARAM CERAMICS LIMITED U26913GJ1995PLC024696 Company Secretary - 2016-01-01
      KENRIK INDUSTRIES LIMITED U36101GJ2017PLC095995 Additional Director - 2018-03-12
      KENRIK INDUSTRIES LIMITED U36101GJ2017PLC095995 Director 2018-03-12 Ongoing
      CITY CROPS AGRO LIMITED U51200GJ2013PLC074296 Additional Director - 2022-08-29
      CITY CROPS AGRO LIMITED U51200GJ2013PLC074296 Director 2022-08-11 Ongoing
      SHITALNATH CONSULTANT PRIVATE LIMITED U74140GJ2010PTC062371 Director - 2018-07-24
      Other Directorships of SMIT PATEL
      Company Name CIN Designation Appointment Date Cessation
      HARSHIL AGROTECH LIMITED L01611GJ1972PLC147529 Additional Director - 2024-01-01
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of BHUPENDRASINH DALPATSINH RANA
      Company Name CIN Designation Appointment Date Cessation
      RIVIERRA PROJECT PRIVATE LIMITED U45201GJ2011PTC065912 Director - 2015-02-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director 2014-02-20 Ongoing
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director 2014-02-21 Ongoing
      RAJVI CARGO MOVERS PRIVATE LIMITED U63020GJ2014PTC080733 Director - 2018-09-12
      ROYALE PORTS MANAGEMENT PRIVATE LIMITED U63032GJ2010PTC061683 Director - 2010-07-30
      Other Directorships of PULKIT PRAKASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      DIYA TRADEMORE AND SERVICES LLP AAC-5311 Designated Partner - 2015-05-11
      HIDAA LIFE SCIENCE LLP AAC-6363 Designated Partner - 2015-01-12
      SWADHA NATURE LIMITED L01100BR1992PLC004781 Director 2022-08-20 Ongoing
      SPRIGHT AGRO LIMITED L01100GJ1994PLC117990 Additional Director - 2012-09-06
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Additional Director - 2015-01-03
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 CFO - 2024-06-24
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Director 2015-01-03 Ongoing
      DEVRUP TRADING LIMITED L51103GJ1982PLC097872 Director - 2023-08-14
      AMARKANTAK TRADERS LIMITED L52100CH1996PLC010845 Additional Director - 2014-03-31
      Other Directorships of DIPIKA PRADEEP SONI
      Company Name CIN Designation Appointment Date Cessation
      NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED L25209GJ1992PLC017791 Company Secretary - 2021-12-31
      HEC INFRA PROJECTS LIMITED L45200GJ2005PLC046870 Additional Director - 2023-07-23
      HEC INFRA PROJECTS LIMITED L45200GJ2005PLC046870 Director 2023-04-24 Ongoing
      FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Additional Director - 2020-09-30
      FRONTLINE CORPORATION LIMITED L63090WB1989PLC099645 Director 2020-09-30 Ongoing
      Other Directorships of RAJ RAJAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Additional Director - 2023-11-08
      RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Director 2023-10-11 Ongoing
      SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Additional Director - 2024-06-20
      SWAGTAM TRADING AND SERVICES LIMITED L51909DL1984PLC289131 Director 2024-03-23 Ongoing
      HEALTHY LIFE AGRITEC LIMITED L52520MH2019PLC332778 Additional Director - 2023-09-29
      HEALTHY LIFE AGRITEC LIMITED L52520MH2019PLC332778 Director 2023-06-22 Ongoing
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2023-09-02
      GOLKONDA ALUMINIUM EXTRUSIONS LIMITED L74999DL1988PLC330668 Additional Director 2024-06-13 Ongoing
      NIMSTECH INDUSTRIES LIMITED U52609GJ2021PLC127572 Director 2023-08-17 Ongoing
      SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Additional Director - 2023-09-29
      SIPUL ENTERPRISES LIMITED U74110TG2012PLC080175 Director 2023-07-13 Ongoing
      Other Directorships of SACHIN VERMA
      Company Name CIN Designation Appointment Date Cessation
      BINSTREX MULTIBIZ PRIVATE LIMITED U51909GJ2021PTC120134 Additional Director - 2023-09-29
      BINSTREX MULTIBIZ PRIVATE LIMITED U51909GJ2021PTC120134 Director 2023-10-14 Ongoing
      VOURTEKXLINK TRADING PRIVATE LIMITED U66190GJ2023PTC146006 Director 2023-11-03 Ongoing
      Other Directorships of PRAKASH GANPATHY PAI
      Company Name CIN Designation Appointment Date Cessation
      AIMJORO REALTY LLP AAN-0371 Designated Partner 2018-07-27 Ongoing
      SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Additional Director - 2024-02-07
      SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Director 2024-01-17 Ongoing
      SKY MINING SERVICES INDIA PRIVATE LIMITED U10300KA2016FTC112079 Additional Director - 2020-02-20
      WESTIN RELY INFRA PROJECTS PRIVATE LIMITED U45208MH2013PTC243253 Additional Director 2021-04-22 Ongoing
      AIMTECC BUILDERS PRIVATE LIMITED U45400MH2012PTC234483 Director - 2020-12-08
      HARSH PRANAV PROPERTIES PRIVATE LIMITED U45400MH2015PTC260816 Director 2015-01-12 Ongoing
      SUPRABHATHA HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2017PTC292882 Director - 2019-03-09
      MAHALASA RESIDENCY PRIVATE LIMITED U55209MH2018PTC303849 Director 2018-01-09 Ongoing
      NETSCAPE HEALTHCARE PRIVATE LIMITED U74999MH2017PTC300546 Director 2017-10-09 Ongoing
      KOTA PAI SKILL DEVELOPMENT PRIVATE LIMITED U74999MH2017PTC300815 Director 2017-10-13 Ongoing
      AIMJORO GREENTECH PRIVATE LIMITED U74999MH2018PTC303775 Director 2018-01-08 Ongoing
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
      Other Directorships of KAMAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2018-08-20
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of NITABEN MOTIBHAI RABARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIREN MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      MERCURY TRADE LINKS LIMITED L01100GJ1985PLC144317 Additional Director - 2023-09-24
      MERCURY TRADE LINKS LIMITED L01100GJ1985PLC144317 Director - 2024-06-01
      PADMANABH INDUSTRIES LIMITED L17110GJ1994PLC023396 Additional Director - 2023-09-26
      PADMANABH INDUSTRIES LIMITED L17110GJ1994PLC023396 Director - 2024-06-06
      BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director - 2024-05-24
      BRIGHT SOLAR LIMITED L51109GJ2010PLC060377 Director 2021-09-28 Ongoing
      BRIGHT SOLAR LIMITED L51109GJ2010PLC060377 Director - 2021-09-27
      SEACOAST SHIPPING SERVICES LIMITED L61100GJ1982PLC105654 Additional Director - 2023-09-21
      RELEAK AGRIVENTURES LIMITED U01200GJ2014PLC081225 Additional Director - 2022-09-30
      RELEAK AGRIVENTURES LIMITED U01200GJ2014PLC081225 Director - 2023-02-02
      RAJGOR AGRO LIMITED U15400GJ2022PLC134205 Additional Director - 2022-11-28
      RAJGOR AGRO LIMITED U15400GJ2022PLC134205 Director - 2023-04-06
      Other Directorships of MUKUND M SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAUMYA CAPITAL LIMITED L65910GJ1997PLC033191 Additional Director - 2010-06-16
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2010-09-30
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2014-09-30
      APHRODITE INDUSTRIES LIMITED U36990GJ2017PLC095948 Director 2017-02-23 Ongoing
      LAXMI EDIFICE PRIVATE LIMITED U45201GJ2010PTC059577 Director - 2013-11-19
      POOJA FINSTOCK INTERNATIONAL LIMITED U67120GJ1996PLC028614 Additional Director - 2009-02-12
      Other Directorships of KALPANA PARESHBHAI SAVSAIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRIFAL INFRACON PRIVATE LIMITED U45202GJ2011PTC064356 Director - 2019-06-12
      Other Directorships of AJIT DASHRATHJI THAKOR
      Company Name CIN Designation Appointment Date Cessation
      MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director 2024-05-04 Ongoing
      TECHNOCLARE INFOWAYS PRIVATE LIMITED U72900GJ2018PTC102664 Additional Director - 2023-08-10
      TECHNOCLARE INFOWAYS PRIVATE LIMITED U72900GJ2018PTC102664 Director 2023-08-31 Ongoing
      Other Directorships of MAULIN BHAVESH ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      RAJVI ESTATE LLP AAD-3492 Designated Partner - 2015-11-07
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Additional Director - 2015-09-30
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Director - 2023-05-01
      RAJVI LOGITRADE LIMITED L60200GJ1986PLC083845 Managing Director - 2015-08-24
      KESAR INTERLINK PRIVATE LIMITED U14109GJ1996PTC030044 Director - 2020-03-02
      MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Additional Director - 2007-09-30
      MANISH ENTERPRISES PRIVATE LIMITED U24231GJ1984PTC006737 Director - 2017-03-30
      RCC LIMITED U35117GJ2003PLC043355 Director - 2018-02-02
      RCC LIMITED U35117GJ2003PLC043355 Whole-time director 2018-02-02 Ongoing
      SHAAN INFRA PRIVATE LIMITED U45202GJ2008PTC052525 Director 2008-01-03 Ongoing
      CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Additional Director - 2018-09-29
      CPACES INFRASTRUCTURE PRIVATE LIMITED U45300KA2008PTC048703 Director 2018-09-29 Ongoing
      RIVIERA INFRA PRIVATE LIMITED U45400GJ2009PTC083017 Director 2009-11-06 Ongoing
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director 2020-04-01 Ongoing
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Director - 2012-10-15
      RAS INFRAPORT PRIVATE LIMITED U45400GJ2009PTC083295 Whole-time director - 2020-04-01
      ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director 2006-03-15 Ongoing
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2020-03-02
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2015-03-02
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2015-01-10
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2014-02-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2014-02-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2014-02-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2014-02-25
      HARDIK HOTELS PRIVATE LIMITED U55101GJ1978PTC003254 Director - 2011-04-01
      RAJVI RESORTS AND HOTELS PRIVATE LIMITED U55101GJ2006PTC048584 Director - 2014-10-30
      DYNAMIC WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058081 Director 2009-10-31 Ongoing
      SHAKTI WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058082 Director 2009-10-31 Ongoing
      M. R. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058216 Director 2009-10-31 Ongoing
      H. A. WAREHOUSING PRIVATE LIMITED U63020GJ2009PTC058509 Director 2009-11-07 Ongoing
      R. A. WAREHOUSING PRIVATE LIMITED U63023GJ2009PTC058329 Director 2011-06-01 Ongoing
      SHAN SERENITY INFRASTRUCTURE PRIVATE LIMITED U70109GJ2007PTC052479 Director - 2014-02-15
      RD CLEANTECH PRIVATE LIMITED U74120GJ2013PTC076716 Nominee Director - 2016-12-19
      Other Directorships of RAMESH CHANDRA MEHRA
      Company Name CIN Designation Appointment Date Cessation
      K L KAPOOR AND COMPANY (WINES) LTD U15520WB1989PLC046786 Director 2005-09-02 Ongoing
      Other Directorships of PANKAJ RAJNIKANT DAVE
      Company Name CIN Designation Appointment Date Cessation
      JALIYAN ORGANISER PRIVATE LIMITED U45201GJ2012PTC069200 Director 2013-11-22 Ongoing
      PANKAJ BUILDTRADES PRIVATE LIMITED U52100GJ2014PTC078294 Director - 2017-03-15
      VP BUILDTRADES PRIVATE LIMITED U52341GJ2014PTC078313 Director - 2017-03-15
      VP SOFTECH SOLUTIONS PRIVATE LIMITED U72200GJ2014PTC078442 Director 2014-01-27 Ongoing
      PANKAJ SOFTECH PRIVATE LIMITED U72200GJ2014PTC078567 Director 2014-02-04 Ongoing
      OJAS INFOSOFT PRIVATE LIMITED U72300GJ2008PTC055751 Director - 2014-03-25
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      ACG-8305 SWATI-PROCON ONE LLP 1101-1105 SIGNATURE 01, NR. MERCEDES SHOWROOM,SUR NO. 841/1/2/10, PLOT NO-287/276, S G HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051
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      U65910GJ1983PLC006307 POLAD FINANCE LTD Ground floor, Shop No.1 Indraprasth Business Park, Nr, DAV School, Prahladnagar Extension, Off. S.G. Highway, Makarba , Ahmadabad City, Gujarat, India - 380051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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      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

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

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