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      HASITA MULTITRADING PRIVATE LIMITED

      CIN: U51909MH2010PTC209024 As on: 2026-07-13
      Purchase Report

      HASITA MULTITRADING PRIVATE LIMITED (CIN: U51909MH2010PTC209024) is a Private company incorporated on 14 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HASITA MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HASITA MULTITRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HASITA MULTITRADING PRIVATE LIMITED are REENA RAM, and SANJAY SINGH.

      HASITA MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC209024 and its registration number is 209024. Users may contact HASITA MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of HASITA MULTITRADING PRIVATE LIMITED is C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105.

      Current status of HASITA MULTITRADING PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HASITA MULTITRADING 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 HASITA MULTITRADING

      Purchase full report of HASITA MULTITRADING

      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 HASITA MULTITRADING 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 HASITA MULTITRADING
      DIN Director Name Designation Appointment Date
      08423275 REENA RAM Director 2019-04-29
      08424668 SANJAY SINGH Director 2019-04-29
      Past Directors & Key Managerial Personnel of HASITA MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      06794134 RABINDRA MOHANTY Director - 2017-06-15
      08085437 DEEPAK SINGH Director - 2019-04-30
      08086202 SOVA SINGH Director - 2019-04-30
      00610695 SANJAY KUMAR PATNI Director - 2014-06-26
      00612227 ABHISHEK KUMAR JAIN Director - 2014-06-26
      02228589 LEELAM CHAND TAK Director - 2018-08-28
      02952241 HARISH SHARMA Director - 2012-07-16
      05219802 ARVIND KUMAR SHAW Director - 2012-07-16
      05254599 BIRENDRA KUMAR SHAW Director - 2012-07-16
      06794171 SEKHAR SURJA BARMAN Director - 2017-06-15
      02228576 NATHU RAM TAK Director - 2018-08-28
      Other Directorships of RABINDRA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2017-01-21
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-09-06
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2016-10-04
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-09-06
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2016-02-15
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2015-06-29
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2017-02-21
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2018-08-24
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2017-02-21
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2018-08-16
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2016-10-04
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2018-01-16
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-02-21
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-02-21
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-02-21
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2018-02-21
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-09-06
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2017-06-15
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-09-06
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2018-08-20
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-08-16
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-09-06
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-09-06
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2018-08-20
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director 2021-12-20 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director 2021-12-27 Ongoing
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director 2021-12-27 Ongoing
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2018-03-14 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2018-03-14 Ongoing
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2022-01-25 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2019-04-30
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director 2018-04-16 Ongoing
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2019-04-30
      Other Directorships of SOVA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2018-03-14 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2018-08-27 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30
      Other Directorships of REENA RAM
      Company Name CIN Designation Appointment Date Cessation
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing
      Other Directorships of SANJAY KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2015-03-20
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director 2018-08-14 Ongoing
      MAKESWORTH COMMERCIAL PRIVATE LIMITED U51101AS2010PTC012228 Director - 2014-06-19
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
      ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
      NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
      SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director 2018-08-14 Ongoing
      GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
      ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2010-03-17
      ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
      EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2012-02-21
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
      STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director 2018-08-14 Ongoing
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2014-01-24
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2013-07-15
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
      HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director 2018-08-14 Ongoing
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2014-06-26
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26
      Other Directorships of ABHISHEK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARADISE SHEETS PRIVATE LIMITED U27310MH2005PTC248726 Director - 2010-04-05
      MAKESWORTH COMMERCIAL PRIVATE LIMITED U51101AS2010PTC012228 Director - 2014-06-19
      JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2013-07-04
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director 2016-10-03 Ongoing
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
      ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
      NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
      WOODLAND TIE-UP PRIVATE LIMITED U51101WB2010PTC146637 Director 2016-10-03 Ongoing
      GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
      ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2013-04-06
      SHREE RATNAKAR VINIMAY PRIVATE LIMITED U51109UP2007PTC043367 Director - 2008-08-24
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2007-08-31
      VISION VANIJYA PRIVATE LIMITED U51109WB2005PTC104515 Director - 2012-02-24
      SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director - 2013-04-06
      STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
      FORTUNE TIE-UP PRIVATE LIMITED U51909WB2005PTC101538 Director - 2013-04-06
      AASTHA SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104047 Director - 2013-04-06
      RIDDHI SIDDHI TIE-UP PRIVATE LIMITED U51909WB2005PTC104048 Director - 2013-04-06
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2014-06-26
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director 2016-03-17 Ongoing
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2013-04-06
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director 2015-01-27 Ongoing
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2013-04-06
      HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director 2016-10-26 Ongoing
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director 2016-10-03 Ongoing
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director 2016-10-03 Ongoing
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director 2016-10-03 Ongoing
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
      GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
      LILLY DEVELOPMENTS & FINVEST PVT. LTD. U65929WB1992PTC054354 Director - 2007-08-18
      ABINANDAN HOLDINGS PVT LTD U67120WB1996PTC080496 Director - 2009-02-16
      SUDIKSHA SECURITIES PRIVATE LIMITED U67120WB2011PTC164824 Director 2015-01-27 Ongoing
      SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director 2016-03-17 Ongoing
      SUDIKSHA PROPERTIES PRIVATE LIMITED U70100WB2007PTC119564 Director - 2013-09-12
      BOTHRA VARIANT PRIVATE LIMITED U74110GJ1992PTC091634 Director - 2013-04-06
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
      Other Directorships of LEELAM CHAND TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2018-05-25
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2012-09-30
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2009-09-16
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-01 Ongoing
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2013-01-04
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2010-04-19
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2008-09-22
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2008-09-22
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2008-09-22
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2010-04-19
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2012-08-13
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-25
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2009-01-12
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-09-15
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2008-09-22
      SARASWATI TRADECOM PRIVATE LIMITED. U51909WB2008PTC128551 Director - 2010-12-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-11-13
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-13
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2010-04-12
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2008-09-22
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      Other Directorships of HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AABHARANA DEVELOPERS PRIVATE LIMITED U15500MH2010PTC206503 Director - 2010-09-22
      AADHYA MERCANTILE PRIVATE LIMITED U15549MH2010PTC206534 Director - 2010-09-22
      SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED U15549MH2010PTC206537 Director - 2010-09-22
      PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      AGRASEN TRADE MERCHANTS PRIVATE LIMITED U28100MH2010PTC206067 Director - 2012-02-13
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2011-05-03
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2012-11-07
      MACROLITE INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203560 Director - 2011-05-02
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Director - 2010-12-20
      LINFORD DEVELOPERS PRIVATE LIMITED U45200MH2010PTC203649 Director - 2010-12-20
      WINFIN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC206977 Director - 2010-12-14
      SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director - 2010-12-01
      ARLETTE INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC210290 Director - 2012-02-27
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-03
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-02-04
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-02-05
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2010-12-20
      ASTRIX MULTI PROJECTS PRIVATE LIMITED U45201MH2010PTC203526 Director - 2010-06-14
      HALLMARK LIFESPACE PRIVATE LIMITED U45201MH2010PTC203529 Director - 2010-12-20
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2012-07-21
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-01-13
      NORTHEYE REALITY PRIVATE LIMITED U45202MH2010PTC203642 Director - 2010-06-26
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2011-02-14
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2012-07-15
      DARPAN DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203872 Director - 2011-07-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2012-07-15
      INTERWEAVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203885 Director - 2011-06-23
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2012-07-15
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2012-07-15
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2012-07-15
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2012-07-15
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2012-11-20
      ICEWORTH REALITY PRIVATE LIMITED U45202MH2010PTC204695 Director - 2011-02-03
      REALCOM REALITY PRIVATE LIMITED U45202MH2010PTC204697 Director - 2011-05-02
      SRI KAUMARI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206594 Director - 2010-09-22
      DHANLAXMI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206974 Director - 2010-10-16
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director - 2010-12-07
      EYELID INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207397 Director - 2010-10-18
      ELISA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209007 Director - 2011-03-03
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      GOSHAR DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213162 Director - 2011-12-20
      GREENEYE INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204147 Director - 2011-03-25
      LIMEGLOW INFRAPROJECTS PRIVATE LIMITED U45203MH2010PTC204154 Director - 2012-02-25
      OCEANMINT DEVELOPERS PRIVATE LIMITED U45203MH2010PTC204156 Director - 2012-03-23
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
      LOGACTIVE INFRAPROJECTS PRIVATE LIMITED U45205MH2010PTC204153 Director - 2011-06-17
      EASTGROUP DEVELOPERS PRIVATE LIMITED U45206MH2010PTC204152 Director - 2012-08-10
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2012-11-20
      WESTLITE INFRAPROJECTS PRIVATE LIMITED U45300MH2010PTC203574 Director - 2010-12-20
      BULLTEXT INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203145 Director - 2012-01-20
      ICEBIT REALITY PRIVATE LIMITED U45400MH2010PTC203632 Director - 2011-02-21
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director 2012-07-16 Ongoing
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-15
      AABHA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206453 Director - 2010-12-14
      SRI VANA DURGA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206464 Director - 2010-09-22
      SACHET DEVELOPERS PRIVATE LIMITED U45400MH2010PTC206499 Director - 2010-10-04
      SRI BALA TRIPURA SUNDARI INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC206506 Director - 2010-09-22
      SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2010-10-15
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-02-09
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2011-01-20
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-01-18
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-01-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2012-11-20
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-01-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2012-05-21
      FRIEDA BUILDCON PRIVATE LIMITED U45400MH2011PTC213383 Director - 2012-02-02
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2012-05-29
      ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2010-12-07
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2010-12-07
      JAIWANTI MERCANTILES PRIVATE LIMITED U51101MH2010PTC208976 Director - 2011-01-24
      JASODHARA TRADING PRIVATE LIMITED U51101MH2010PTC208977 Director - 2010-12-09
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Director - 2011-01-17
      TOYANEEVI MERCANTILE PRIVATE LIMITED U51101MH2011PTC212768 Director - 2011-12-12
      SURYADARSHAN MERCANTILE PRIVATE LIMITED U51101MH2011PTC212848 Director - 2012-02-21
      SATPREETIKA MULTITRADING PRIVATE LIMITED U51101MH2011PTC212871 Director - 2011-08-01
      NITYAPRIYA MULTITRADING PRIVATE LIMITED U51101MH2011PTC213403 Director - 2011-06-13
      AANANDI MULTITRADING PRIVATE LIMITED U51102MH2010PTC206544 Director - 2010-12-14
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2012-11-12
      BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2011-12-15
      DEEP SEA MERCANTILE PRIVATE LIMITED U51109MH2010PTC207315 Director - 2010-09-20
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director - 2010-12-07
      HANSIKA MERCANTILES PRIVATE LIMITED U51109MH2010PTC208975 Director - 2010-12-14
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Director - 2011-01-17
      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-01-11
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2011-02-17
      GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2011-02-21
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2011-05-19
      BLUEVISUAL MULTITRADING PRIVATE LIMITED U51900MH2010PTC203107 Director - 2012-01-10
      VISHAL MEGA MART PRIVATE LIMITED U51909HR2010PTC052389 Director - 2010-07-25
      SADHIV MERCANTILE PRIVATE LIMITED U51909MH2010PTC208108 Director - 2011-01-11
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2011-01-25
      JANAKI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209026 Director - 2010-10-19
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2012-11-07
      SAMPUSHTI TRADING PRIVATE LIMITED U51909MH2011PTC213253 Director - 2011-05-12
      OUTRIGHT TRADING PRIVATE LIMITED U52100MH2010PTC203558 Director - 2010-10-16
      STYLESPY TRADING PRIVATE LIMITED U52100MH2010PTC203646 Director - 2010-06-18
      AASHIKA TRADING PRIVATE LIMITED U52100MH2010PTC205256 Director - 2010-08-10
      INFINITY MULTITRADING PRIVATE LIMITED U52100MH2010PTC205710 Director - 2010-08-10
      SRI BALA TRIPURA SUNDARI MULTITRADING PRIVATE LIMITED U52100MH2010PTC206062 Director - 2010-08-07
      SILVERICE MULTI TRADING PRIVATE LIMITED U52100MH2010PTC206153 Director - 2010-09-08
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director - 2010-12-07
      SRI VANA DURGA MERCANTILE PRIVATE LIMITED U52100MH2010PTC206517 Director - 2010-09-22
      NUZONE ECOMMERCE PRIVATE LIMITED U52100MH2011PTC212457 Director - 2011-05-13
      JMC IMPEX INDIA PRIVATE LIMITED U52190MH2010PTC203461 Director - 2010-07-15
      REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2010-09-15
      URANIUM MERCANTILE PRIVATE LIMITED U52190MH2010PTC207338 Director - 2010-09-16
      INTERBOAT MOTION TRADING PRIVATE LIMITED U52300MH2010PTC203287 Director - 2010-12-20
      DIZZY LAKE MERCANTILE PRIVATE LIMITED U52300MH2010PTC203426 Director - 2011-10-19
      TREETIE MULTITRADING PRIVATE LIMITED U52300MH2010PTC203573 Director - 2010-06-21
      YELLOWWATCH MULTITRADE PRIVATE LIMITED U52300MH2010PTC203645 Director - 2010-06-18
      DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Director - 2010-12-20
      JENNIFER MULTITRADING PRIVATE LIMITED U52300MH2010PTC205373 Director - 2011-05-03
      SRI KAUMARI MULTITRADE PRIVATE LIMITED U52300MH2010PTC206056 Director - 2010-08-07
      SRI VISHWANBARA MULTITRADE PRIVATE LIMITED U52300MH2010PTC206058 Director - 2010-08-07
      SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED U52300MH2010PTC206064 Director - 2010-08-07
      AABHARANA MERCANTILE PRIVATE LIMITED U52300MH2010PTC206455 Director - 2011-02-15
      ICEWORTH MERCANTILE PRIVATE LIMITED U52300PN2010PTC144637 Director - 2012-02-13
      SAHAY MERCANTILE PRIVATE LIMITED U52330MH2010PTC206925 Director - 2011-02-15
      INTERMOTION MULTITRADING PRIVATE LIMITED U52390MH2010PTC203298 Director - 2011-10-19
      FORESTDEAL MULTITRADING PRIVATE LIMITED U52390MH2010PTC203484 Director - 2011-01-04
      LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2011-08-31
      SILVERBIRD TRADING PRIVATE LIMITED U52399MH2010PTC206057 Director - 2010-08-07
      SABRANG MULTITRADING PRIVATE LIMITED U52399MH2010PTC206536 Director - 2010-12-14
      RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2011-08-31
      LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2011-08-31
      LINE-ONE TRADING PRIVATE LIMITED U52599MH2010PTC205701 Director - 2012-02-14
      SRI VANA DURGA MULTITRADING PRIVATE LIMITED U52599MH2010PTC206060 Director - 2010-08-07
      RUTRON LOGISTICS PRIVATE LIMITED U60230MH2011PTC212808 Director - 2012-02-14
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2010-12-16
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2012-02-01
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2012-02-01
      NITYA SECURITIES PRIVATE LIMITED U67120GJ2012PTC072728 Director 2014-06-23 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2010-07-05
      BESONS REAL ESTATE PRIVATE LIMITED U70101MH2010PTC203165 Director - 2012-01-10
      JOINWOOD REALITY PRIVATE LIMITED U70102MH2010PTC203886 Director - 2012-02-09
      BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Director - 2011-02-21
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2012-05-21
      MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-09-03
      NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-09-03
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2011-02-14
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2012-07-15
      BYMETHOD REALITY PRIVATE LIMITED U70109MH2010PTC204148 Director - 2011-02-21
      SOUTHMINT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203648 Director - 2010-12-20
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2012-07-15
      MICROMEDIA REALITY PRIVATE LIMITED U70200MH2010PTC204000 Director - 2011-06-17
      SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2011-03-16
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-01-12
      COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-03-01
      BESTWORTH INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203171 Director - 2012-01-02
      PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2011-08-31
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2012-11-20
      ANUNEETA CORPORATE SERVICES PRIVATE LIMITED U74140MH2011PTC213870 Director - 2011-06-07
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2010-12-16
      ANABELLA COMPUTER PRIVATE LIMITED U74300MH2010PTC210554 Director - 2012-07-30
      ANAX COM TRADE LIMITED U74900MH2010PLC201905 Director - 2010-07-05
      MUDIT TEA COMPANY PRIVATE LIMITED U74900MH2010PTC204138 Director - 2011-08-11
      AABHARANA MULTITRADING PRIVATE LIMITED U74900MH2010PTC206458 Director - 2010-09-08
      BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2012-07-02
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2010-12-16
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director - 2011-09-28
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2012-07-15
      CHERRY BLOSSOM MULTIMEDIA PRIVATE LIMITED U92490MH2011PTC212759 Director - 2011-08-03
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2011-05-23
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of SEKHAR SURJA BARMAN
      Company Name CIN Designation Appointment Date Cessation
      ADITYA SERVICES PVT LTD U01132WB1985PTC038584 Director - 2017-01-21
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2018-10-05
      VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2016-10-04
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2018-09-28
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2016-02-15
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2015-06-27
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2017-02-21
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2018-08-24
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2017-02-21
      MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2018-08-16
      SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2016-10-04
      TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2018-01-16
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2018-02-21
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2018-02-21
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2018-02-21
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2018-02-21
      JATASHIV BARTER PRIVATE LIMITED U51909WB2012PTC175522 Director - 2018-08-18
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2018-08-17
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-10-05
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2017-06-15
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2018-10-05
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2018-08-20
      SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2018-08-16
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2018-09-28
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2018-09-28
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2018-08-20
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing
      Other Directorships of NATHU RAM TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2017-12-19
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2010-01-08
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2015-07-01
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2013-07-23
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2018-08-21
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-24
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2010-01-08
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2010-01-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2010-01-08
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-06
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2018-08-21
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2018-08-28

      CIN Company Name Company Address
      U45400MH2010PTC209324 ESHITA INFRAPROJECTS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51101MH2010PTC209242 BAIJAYANTHI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51101MH2010PTC209287 HAMSINI TECHSOLUTION PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51909MH2010PTC206932 RICH SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51909MH2010PTC209288 TARAKESHWARI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51109MH2010PTC206795 TRISTAR MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51109MH2010PTC209244 BARSHA TRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U63000MH2011PTC213454 LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E),THANE,Thane,Maharashtra,401105-India
      U45400MH2011PTC220687 VASUMAT INFRAPROJECT PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51101MH2011PTC218096 AAGYEYI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U51109MH2011PTC213861 GIRIK SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U74120MH2011PTC213434 PRATITHA SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U45200MH2010PTC200760 PALLAV INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45200MH2010PTC203702 MAXUS REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45202MH2010PTC202908 SHIVSINDHU DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45202MH2010PTC206908 KENISHA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45202MH2010PTC210089 ANNETTA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45202MH2010PTC210428 AVILON BUILDCON PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45202MH2010PTC210550 CASSIE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45201MH2010PTC203550 LOGRUN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC203662 HARDEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC203682 REVA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC210440 AVELINE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC210981 AAFREEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2010PTC211248 DHARMADITYA DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U45400MH2011PTC212127 AZUMI INFRAPROJECT PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U52390MH2010PTC203484 FORESTDEAL MULTITRADING PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U51900MH2011PTC213391 PARAJIKA SALES AGENCY PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
      U92412MH2010PTC210086 ACHEFLOUR MULTIMEDIA PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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