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      • Complaints
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      GORIPUTRA METAL LIMITED

      CIN: U27200MH2010PLC203864 As on: 2026-07-13
      Purchase Report

      GORIPUTRA METAL LIMITED (CIN: U27200MH2010PLC203864) is a Public company incorporated on 08 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 287145600.00.

      GORIPUTRA METAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GORIPUTRA METAL LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of GORIPUTRA METAL LIMITED are BRINDRA SAHA, ARUN KEDIA, and BABLU JAISWAL.

      GORIPUTRA METAL LIMITED's Corporate Identification Number (CIN) is U27200MH2010PLC203864 and its registration number is 203864. Users may contact GORIPUTRA METAL LIMITED on its Email address - [email protected]. Registered address of GORIPUTRA METAL LIMITED is Regus,Level 2,Raheja Centre,Point 294,CST Rd,Nr Mu m University,off Bandra-kurla complex,sa ntacruz(E) , Mumbai, Maharashtra, India - 400098.

      Current status of GORIPUTRA METAL LIMITED is - Strike Off.

      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 GORIPUTRA METAL 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 GORIPUTRA METAL

      Purchase full report of GORIPUTRA METAL

      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 GORIPUTRA METAL 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 GORIPUTRA METAL
      DIN Director Name Designation Appointment Date
      07807661 BRINDRA SAHA Director 2017-07-26
      07807663 ARUN KEDIA Director 2017-07-26
      07807674 BABLU JAISWAL Director 2017-07-26
      Past Directors & Key Managerial Personnel of GORIPUTRA METAL
      DIN Director Name Designation Appointment Date Cessation
      03094906 PRADEEP SHAW Director - 2013-10-03
      02231352 SAMEER PATEL YESHWANT Director - 2015-03-10
      02847319 VIMAL SHARMA Director - 2011-10-14
      03615351 KAMAL NANDY Director - 2013-10-03
      06620975 MANISH KUMAR MANDHOLIA Director - 2018-01-19
      06684706 BABALOO YADAV Director - 2014-09-30
      06914408 SANJANA SANJAY BARUA Director - 2017-07-27
      06967862 DILIP SINGH SHEKHAWAT Director - 2017-07-27
      02863220 RAMAVATAR VARMA Director - 2011-10-14
      02958213 SUDHIR JAIN Director - 2012-02-22
      Other Directorships of PRADEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2022-02-23 Ongoing
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-09-25
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2012-03-02
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-05-10
      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2012-12-07
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-12-26
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director 2010-06-24 Ongoing
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2012-03-02
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2022-08-11
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2012-03-02
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2013-05-20
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2012-03-02
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2012-03-02
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2022-08-11
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director 2010-12-02 Ongoing
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director 2010-12-02 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2022-08-11
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2012-03-02
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2012-03-02
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2024-01-13
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2017-01-02
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2012-06-07
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2012-03-02
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2012-03-02
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2022-07-23
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2013-05-21
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2013-05-22
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2013-05-21
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2023-05-07
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2012-03-02
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-11-26
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2013-05-20 Ongoing
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2022-07-23
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2021-07-10
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director 2011-05-31 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2013-05-20
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2013-05-20
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2013-05-21
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2013-05-21
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-05-09
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2013-05-20
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2013-07-24
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director - 2013-05-23
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2013-05-24
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2013-05-20
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2013-05-24
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2021-02-21
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director - 2022-07-23
      ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED U74999WB2010PTC153312 Director - 2022-08-03
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2022-07-23
      Other Directorships of BRINDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director 2017-08-14 Ongoing
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of ARUN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-03-30 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of SAMEER PATEL YESHWANT
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2016-05-03
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director 2012-11-10 Ongoing
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director - 2019-01-17
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-11-07
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Additional Director - 2015-01-12
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2016-12-08
      SARVOTTAM ADVISORY PRIVATE LIMITED U65999MH2009PTC189720 Director - 2016-08-25
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2013-02-09
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2012-01-24
      Other Directorships of VIMAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2011-10-14
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-09-26
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-09-26
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director 2010-02-04 Ongoing
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director 2013-02-10 Ongoing
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2012-09-06
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-09-26
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-08-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2010-11-05
      RANPRIYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC137520 Director 2013-02-10 Ongoing
      RANPRIYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC137520 Director - 2012-09-06
      MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-08-31
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director 2014-01-28 Ongoing
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2012-09-06
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director 2009-12-22 Ongoing
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director 2013-02-10 Ongoing
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2012-09-06
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director 2013-02-10 Ongoing
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2012-09-06
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director 2010-06-23 Ongoing
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director 2010-06-23 Ongoing
      BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2012-09-06
      LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2012-09-06
      PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director 2010-08-05 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2012-09-06
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Additional Director 2011-06-14 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2013-05-22
      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Additional Director 2011-06-14 Ongoing
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-09-26
      Other Directorships of KAMAL NANDY
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-08-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2018-06-09
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2017-08-08
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director 2012-01-05 Ongoing
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2015-09-01
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2021-07-10
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director 2012-01-05 Ongoing
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-10-09
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2023-09-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2021-07-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director 2012-02-10 Ongoing
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2012-02-10 Ongoing
      WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director - 2017-03-27
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director 2017-05-04 Ongoing
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2017-08-10
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2017-08-10
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director 2013-05-20 Ongoing
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2013-05-19
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-10-09
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2018-04-04
      Other Directorships of MANISH KUMAR MANDHOLIA
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2018-02-27
      GENTIANS DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194494 Director 2013-07-16 Ongoing
      SWARNAQSH REALTORS PRIVATE LIMITED U70102WB2013PTC194363 Director 2013-07-16 Ongoing
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director 2013-07-16 Ongoing
      GAINSAY PROPERTY PRIVATE LIMITED U70102WB2013PTC194492 Director 2013-07-16 Ongoing
      SWARNSHREE REALTORS PRIVATE LIMITED U70102WB2013PTC194496 Director 2013-07-16 Ongoing
      Other Directorships of BABALOO YADAV
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2014-09-09
      AVIMA COMMERCIAL PRIVATE LIMITED U51909MH2012PTC260876 Director - 2013-12-04
      AVIMA DEALERS PRIVATE LIMITED U51909MH2012PTC260878 Director - 2013-12-04
      GIRIBABA MARKCOM PRIVATE LIMITED U51909MH2012PTC260879 Director - 2013-12-04
      GIRIBABA VINTRADE PRIVATE LIMITED U51909MH2012PTC261233 Director - 2013-12-04
      Other Directorships of SANJANA SANJAY BARUA
      Company Name CIN Designation Appointment Date Cessation
      SUN-LINE MULTI TRADING PRIVATE LIMITED U15100MH2014PTC256712 Director - 2018-03-06
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2014-11-08
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2017-03-27
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Additional Director - 2014-11-08
      INLINE CLOTH PRIVATE LIMITED U18204MH2013PTC239990 Director - 2018-03-06
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Additional Director - 2014-11-08
      WALKERS TEXTILES PRIVATE LIMITED U18204MH2013PTC243013 Director - 2018-03-06
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2018-02-27
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2017-09-23
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Additional Director - 2014-11-05
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director - 2014-11-25
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director - 2017-07-27
      Other Directorships of DILIP SINGH SHEKHAWAT
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2018-02-27
      SAKTIMATA TRADING PRIVATE LIMITED U51909MH2012PTC261088 Director 2016-01-16 Ongoing
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2018-08-23
      NAYIAASHA COMMOTRADE PRIVATE LIMITED U52599TG2013PTC089388 Director 2017-04-26 Ongoing
      PARINEETI FINCORP SERVICES PRIVATE LIMITED U65192TG2013PTC089295 Director 2016-01-22 Ongoing
      DIVYAAMRUT FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65900TG2013PTC089305 Director 2017-04-26 Ongoing
      AKSHATA ADVISORY SERVICES PRIVATE LIMITED U65924TG2013PTC089598 Director 2017-04-26 Ongoing
      AMRUTSAGAR ADVISORY SERVICES PRIVATE LIMITED U67190TG2013PTC089153 Director 2017-04-26 Ongoing
      DIVYAANJALI BUILDCON PRIVATE LIMITED U70100TG2013PTC089100 Director 2017-04-26 Ongoing
      STONEKEY DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70102TG2013PTC089679 Director 2017-04-26 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director - 2017-07-27
      SNEHDIP ADVISORY SERVICES PRIVATE LIMITED U74900TG2013PTC089783 Director 2017-04-26 Ongoing
      Other Directorships of BABLU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2018-07-30 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2018-03-07
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director 2018-04-11 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of RAMAVATAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2011-10-14
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-09-26
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-09-26
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director - 2011-06-15
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-06-15
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-09-26
      MAHAVIDYA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137432 Director - 2010-08-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2010-11-05
      RANPRIYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC137520 Director - 2011-06-15
      MAHABHAGWATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137521 Director - 2010-08-31
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2011-06-15
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2011-06-15
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2011-06-15
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2011-06-15
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-15
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-15
      BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-06-15
      LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-06-15
      PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-15
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-15
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director 2011-02-14 Ongoing
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2016-12-31
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director 2011-02-14 Ongoing
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2016-12-31
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2015-05-29
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2015-05-29
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2015-05-29
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2013-03-04
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2013-03-04
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director 2011-10-12 Ongoing
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2016-12-31
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director 2011-09-01 Ongoing
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director - 2016-12-31
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-09-26
      Other Directorships of SUDHIR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
      R.K.FASHION ACCESSORIES PRIVATE LIMITED U18109WB2010PTC144256 Director - 2010-07-01
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2012-02-09
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2012-02-22
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2010-08-30
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2014-06-30
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-08-16
      MAXWELL INFRATECH PRIVATE LIMITED U45400WB2010PTC144254 Director - 2010-05-28
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2012-10-09
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2012-02-06
      ASTVINAYAK EXIM PRIVATE LIMITED U45400WB2011PTC168349 Director - 2012-01-23
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director - 2011-10-12
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2012-02-14
      RIGHTFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168353 Director - 2011-11-04
      SAFELINE BUILDERS PRIVATE LIMITED U45400WB2011PTC168354 Director - 2011-10-12
      SOLTY EXPORTS PRIVATE LIMITED U45400WB2011PTC168357 Director - 2012-03-14
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2011-10-07
      STARPOINT DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168364 Director - 2011-10-12
      STARTREE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168365 Director - 2011-12-01
      SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director - 2011-10-05
      MANGALNAYAK DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168369 Director - 2011-11-04
      OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director - 2012-03-14
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2012-04-07
      KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2012-03-02
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2011-08-10
      DHANSHREE DEALER PRIVATE LIMITED U51101WB2010PTC144033 Director - 2011-12-07
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2010-08-30
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2010-08-30
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2010-08-30
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2010-05-28
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2010-08-30
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2010-08-30
      DEVBHUMI VINIMAY PRIVATE LIMITED U51101WB2010PTC144096 Director - 2010-07-01
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2010-07-30
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2013-05-21
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2010-08-30
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director - 2013-05-23
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2012-08-28
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2012-03-24
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-06-30 Ongoing
      LAXMIPUTRA MARKETING PRIVATE LIMITED U51109WB2010PTC144101 Director - 2011-12-07
      SUBHKRITI MERCANTILE PRIVATE LIMITED U51900WB2010PTC147638 Director - 2010-06-15
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2010-08-30
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2010-08-30
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director - 2010-08-30
      RAMRAJYA AGENCY PRIVATE LIMITED U51909DL2010PTC282000 Director - 2011-03-22
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2011-12-06
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2011-03-25
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2010-08-30
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-12-31
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2012-01-30
      JAI GANESHAY SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100001 Director 2007-06-30 Ongoing
      VENTEX SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100101 Director 2007-06-28 Ongoing
      IDEA DEALCOMM PRIVATE LIMITED (OPC) U51909WB2010OPC155807 Director - 2011-02-15
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2010-08-30
      SARVOTTAM VINCOM PRIVATE LIMITED U51909WB2010PTC144039 Director - 2011-03-31
      MAYUR VINIMAY PRIVATE LIMITED U51909WB2010PTC144047 Director - 2010-05-12
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2012-02-27
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-03-28
      QUALITY BARTER PRIVATE LIMITED U51909WB2010PTC145351 Director - 2012-04-24
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-03-26
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2010-05-29
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2010-05-29
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2012-02-15
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2010-05-31
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      NAYANTARA TRADELINK PRIVATE LIMITED U51909WB2010PTC146781 Director - 2012-02-02
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2010-06-01
      PUSHPRAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC146785 Director - 2010-05-31
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2010-06-03
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2010-05-31
      SHIVDHARA TRADERS PRIVATE LIMITED U51909WB2010PTC146788 Director - 2010-05-29
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2012-01-30
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2012-01-30
      STRONGWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146791 Director - 2012-01-30
      SUPERDEAL VINIMAY PRIVATE LIMITED U51909WB2010PTC146794 Director - 2010-06-07
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2010-06-03
      TRUTHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC146799 Director - 2012-01-31
      UPKAR DEALCOM PRIVATE LIMITED U51909WB2010PTC146801 Director - 2010-05-29
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Director - 2010-05-15
      ADVANCE VANIJYA PRIVATE LIMITED U51909WB2010PTC147491 Director - 2010-05-15
      AMARNATH VINCOM PRIVATE LIMITED U51909WB2010PTC147492 Director - 2010-05-15
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2010-05-15
      GEMINI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147496 Director - 2012-01-17
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director - 2010-05-15
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2010-07-02
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2010-07-02
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director - 2010-05-15
      INSENT VINCOM PRIVATE LIMITED U51909WB2010PTC147513 Director - 2010-05-14
      KALAKUNJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC147516 Director - 2012-03-24
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director - 2010-05-14
      MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director - 2010-09-23
      MANIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147528 Director - 2012-01-13
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Director - 2010-05-15
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2012-03-16
      RANGOLI SHOPPERS PRIVATE LIMITED U51909WB2010PTC147628 Director - 2010-05-15
      RITUDHARA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147632 Director - 2010-09-23
      ROOPMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC147634 Director - 2010-05-15
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2010-12-15
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2010-12-15
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2010-12-15
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2010-12-15
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2010-12-15
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2010-12-15
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2010-12-15
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2010-12-15
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2010-12-15
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director - 2010-12-15
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2010-12-15
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2010-12-15
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2010-12-15
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2010-12-15
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2010-12-15
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director - 2010-12-15
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2010-12-15
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2010-12-15
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2010-12-15
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2010-12-15
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2010-07-30
      CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director - 2010-07-30
      FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2010-07-30
      HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2010-07-30
      INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2010-07-30
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2010-07-30
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2010-07-30
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2010-07-30
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2010-07-30
      SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2010-07-30
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2010-07-30
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2010-07-30
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2010-07-30
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2010-07-30
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2010-07-30
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2012-06-08
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2013-05-20
      DHANSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155803 Director - 2011-02-11
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2011-11-24
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2011-01-31
      ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director - 2012-03-26
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2011-02-03
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2011-01-25
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director - 2010-12-20
      RADISON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155813 Director - 2011-01-24
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-01-04
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2011-01-25
      NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2012-03-26
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Director - 2012-03-26
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Director - 2012-03-26
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2011-01-31
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2011-01-31
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Director - 2012-03-26
      TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2011-01-31
      DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director - 2012-03-26
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
      LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2012-02-06
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2012-02-09
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-08
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
      SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
      STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
      SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
      SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
      WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
      DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2012-02-06
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2012-10-09
      LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2012-02-06
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-02-10
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2012-02-06
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2011-12-20
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2012-04-26
      DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director - 2012-01-10
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      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2011-10-07
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2013-05-20
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2011-10-07
      LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director - 2012-01-10
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2012-01-30
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2012-01-30
      NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director - 2013-05-20
      MUKKADAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159100 Director - 2013-07-10
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      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
      SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2012-03-02
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2012-04-17
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      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2011-07-22
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      TIRUMALA SHOPPERS PRIVATE LIMITED U51909WB2011PTC170441 Director - 2012-01-03
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director - 2012-03-14
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director - 2012-03-14
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      SIDHIDATRI VINIMAY PRIVATE LIMITED U51909WB2012PTC171895 Director - 2012-03-02
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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.

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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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