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      LOTUS GLOBAL ENTERPRISES LIMITED

      CIN: U74999PB2006PLC030716 As on: 2026-07-13
      Purchase Report

      LOTUS GLOBAL ENTERPRISES LIMITED (CIN: U74999PB2006PLC030716) is a Public company incorporated on 29 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 18706500000.00 and its paid up capital is Rs. 2864373810.00.

      LOTUS GLOBAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOTUS GLOBAL ENTERPRISES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of LOTUS GLOBAL ENTERPRISES LIMITED are AMBREEN KAUR VIRK, RUPINDER GUPTA, ASHOK KUMAR PURI, and SURAJ PARKASH SETIA.

      LOTUS GLOBAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74999PB2006PLC030716 and its registration number is 30716. Users may contact LOTUS GLOBAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of LOTUS GLOBAL ENTERPRISES LIMITED is Mansa Road , Dhaula, Punjab, India - 148107.

      Current status of LOTUS GLOBAL ENTERPRISES 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 LOTUS GLOBAL ENTERPRISES 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 LOTUS GLOBAL ENTERPRISES

      Purchase full report of LOTUS GLOBAL ENTERPRISES

      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 LOTUS GLOBAL ENTERPRISES 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 LOTUS GLOBAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      08929851 AMBREEN KAUR VIRK Director 2021-09-09
      00061112 RUPINDER GUPTA Managing Director 2022-12-30
      01874065 ASHOK KUMAR PURI Director 2022-07-09
      00255049 SURAJ PARKASH SETIA Director 2022-07-09
      Past Directors & Key Managerial Personnel of LOTUS GLOBAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00594076 SURENDER KUMAR TUTEJA Additional Director - 2007-09-29
      00594076 SURENDER KUMAR TUTEJA Director - 2008-03-31
      00613752 SANJAY KUMARR JAIN Additional Director - 2008-09-15
      00613752 SANJAY KUMARR JAIN Director - 2017-01-04
      05201560 SANJAY AGARWAL Additional Director - 2012-02-15
      05201560 SANJAY AGARWAL Managing Director - 2014-12-31
      08613001 KIRIT WAGH Additional Director - 2019-11-18
      08613001 KIRIT WAGH Managing Director - 2020-04-14
      08929851 AMBREEN KAUR VIRK Additional Director - 2021-09-09
      00007988 RAJIV DEWAN Director - 2008-03-31
      07081919 ROHIT ARORA Additional Director - 2020-04-18
      07081919 ROHIT ARORA Managing Director - 2016-10-29
      07659921 ASHWANI MITTAL Additional Director - 2016-11-26
      07659921 ASHWANI MITTAL Managing Director - 2018-03-01
      08618328 MOHAN SINGH Company Secretary - 2024-07-01
      00002973 MOHAMAD ABDUL ZAHIR Additional Director - 2007-09-29
      00002973 MOHAMAD ABDUL ZAHIR Director - 2017-07-17
      00015069 RAMANDEEP KAUR Company Secretary - 2016-01-31
      00334503 RAVISHANKER RAMAN Additional Director - 2008-09-15
      00334503 RAVISHANKER RAMAN Director - 2019-05-09
      02049516 RAJEEV GUPTA Additional Director - 2008-09-15
      02049516 RAJEEV GUPTA Director - 2011-03-15
      09204844 RAM MEHAR Company Secretary - 2008-06-03
      00061112 RUPINDER GUPTA Additional Director - 2022-12-30
      01874065 ASHOK KUMAR PURI Additional Director - 2022-09-29
      07006166 VIKRANT SADANA Company Secretary - 2019-03-31
      00009034 ARUN GOYAL Additional Director - 2017-09-27
      00009034 ARUN GOYAL Director - 2022-07-07
      07177595 SUBHRAJIT GHADEI Additional Director - 2022-07-11
      07177595 SUBHRAJIT GHADEI Managing Director - 2022-12-30
      01438793 AMIT GUPTA CFO - 2024-07-06
      00009037 RAJINDER GUPTA Director - 2007-11-27
      00009043 PAWAN JAIN Additional Director - 2008-09-15
      00009043 PAWAN JAIN Director - 2007-11-27
      01924677 SHASHI MALIK Additional Director - 2007-12-01
      01924677 SHASHI MALIK Managing Director - 2008-10-13
      07801742 GAUTAM FATEHPURIA CFO(KMP) - 2015-10-26
      08188610 JAHANVI BANSAL CFO(KMP) - 2019-08-01
      08344793 SHASHANK SAXENA Additional Director - 2019-02-11
      08344793 SHASHANK SAXENA Managing Director - 2019-11-17
      07741409 AKHIL MAHAJAN CFO(KMP) - 2017-05-16
      00008010 JAYANTA KUMAR SAHA Additional Director - 2018-05-01
      00008010 JAYANTA KUMAR SAHA Director - 2013-06-25
      00008010 JAYANTA KUMAR SAHA Managing Director - 2019-02-10
      01135912 MANISH KUMAR GUPTA Additional Director - 2008-09-15
      01135912 MANISH KUMAR GUPTA Director - 2011-09-28
      03475872 KULDEEP SHARMA Additional Director - 2011-09-28
      03601870 VIPAN KUMAR KOHLI Director - 2014-03-28
      03601870 VIPAN KUMAR KOHLI Nominee Director - 2012-09-24
      07449204 SAVITA KALWANIYA Additional Director - 2016-09-24
      07449204 SAVITA KALWANIYA Director - 2020-11-06
      00061153 JATINDER CHOPRA Additional Director - 2007-09-29
      00061153 JATINDER CHOPRA Director - 2007-11-27
      00061153 JATINDER CHOPRA Managing Director - 2011-12-24
      00255049 SURAJ PARKASH SETIA Additional Director - 2022-09-29
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2009-03-16
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      Other Directorships of SANJAY KUMARR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TFS GLOBAL BUSINESS ADVISORS LLP ACD-1719 Designated Partner 2023-09-25 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2013-09-21
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2018-05-18
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Managing Director - 2012-11-01
      TFS INVESTMENTS PRIVATE LIMITED U65100DL2012PTC230403 Director 2012-01-23 Ongoing
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-18
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2006-02-16 Ongoing
      GENIOUS ENERGY PRIVATE LIMITED U74999DL2016PTC309121 Director - 2021-10-04
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRIT WAGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMBREEN KAUR VIRK
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director 2022-08-06 Ongoing
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-11-01
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2022-09-30
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director 2022-03-15 Ongoing
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Additional Director - 2023-09-29
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Director 2023-03-31 Ongoing
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Additional Director - 2022-08-01
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2023-09-29
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director 2022-11-10 Ongoing
      Other Directorships of RAJIV DEWAN
      Company Name CIN Designation Appointment Date Cessation
      SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner - 2017-08-17
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2018-02-14
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2018-08-01
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2018-08-01 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Director 2022-01-18 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-01-17
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2009-03-18
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-24 Ongoing
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2014-08-30
      TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2018-05-21
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2013-09-09
      MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director - 2014-01-25
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2015-03-05
      JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Additional Director - 2014-09-30
      JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Director - 2018-06-12
      TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2018-05-21
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2007-12-25
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2008-03-09
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2022-09-30
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2023-01-01
      OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Additional Director - 2013-09-30
      OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2015-08-06
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2018-05-21
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2018-05-21
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-21
      TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2014-09-05
      TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2014-09-02
      TRIDENT BRANDS LIMITED U74900PB2011PLC034960 Director - 2018-05-21
      TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director - 2014-09-12
      Other Directorships of ROHIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Whole-time director - 2022-07-11
      Other Directorships of ASHWANI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRISMGLASS PROJECTS LLP AAJ-6199 Partner 2021-08-01 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Company Secretary - 2012-02-06
      VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Company Secretary - 2011-08-05
      MASTER TRUST LIMITED L65991PB1985PLC006414 Company Secretary - 2018-12-07
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2022-09-01
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2020-07-07
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
      BEST FOODS LIMITED U55109CH2003PLC025876 Company Secretary - 2014-01-18
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
      Other Directorships of MOHAMAD ABDUL ZAHIR
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2018-11-08
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2009-09-22
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2018-11-08
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2001-10-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2008-01-30 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-03-30
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2017-07-17
      HIGHWAY INDUSTRIES LIMITED U00000PB1971PLC003012 Director - 2010-07-24
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2010-06-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2008-09-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2010-06-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2017-02-11
      SABER PAPERS LIMITED U21012PB2007PLC031416 Director - 2012-02-01
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-11-17
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director - 2017-05-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director - 2018-11-08
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-19
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2018-11-08
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-09-26
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2018-11-08
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2015-09-23
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2017-02-13
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2012-07-18
      Other Directorships of RAMANDEEP KAUR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Company Secretary - 2007-05-09
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Company Secretary - 2011-09-30
      TRIDENT LIMITED L99999PB1990PLC010307 Company Secretary - 2022-02-28
      TRIDENT LIMITED L99999PB1990PLC010307 Nodal Officer - 2022-05-19
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Additional Director - 2017-09-28
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2019-08-10
      Other Directorships of RAVISHANKER RAMAN
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA INTEGRATED TEXTILE PARK LIMITED U00082PB2005PLC029141 Additional Director - 2009-09-30
      LUDHIANA INTEGRATED TEXTILE PARK LIMITED U00082PB2005PLC029141 Nominee Director - 2015-03-18
      SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Nominee Director 2009-01-12 Ongoing
      SIMA TEXTILE PROCESSING CENTRE LIMITED U01712TZ2005PLC012329 Nominee Director - 2019-05-25
      MAS FABRIC PARK (INDIA) PRIVATE LIMITED U17124TG2007PTC079001 Nominee Director - 2015-12-10
      DE NEER TEXTILES PRIVATE LIMITED U17211TZ2006PTC013265 Director - 2010-03-18
      BRANDIX INDIA APPAREL CITY PRIVATE LIMITED U18101AP2006FTC048790 Additional Director - 2008-09-30
      BRANDIX INDIA APPAREL CITY PRIVATE LIMITED U18101AP2006FTC048790 Director - 2019-04-29
      JAIPUR RURAL DEVELOPMENT INITIATIVE LIMITED U45200DL2012PLC232308 Director 2012-03-02 Ongoing
      POCHAMPALLY HANDLOOM PARK LIMITED U45200TG2006PLC049305 Nominee Director - 2019-05-25
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Nominee Director - 2019-05-25
      RYTHM TEXTILE & APPARELS PARK PRIVATE LIMITED U45208PB2008PTC031841 Nominee Director - 2015-06-04
      PALLADAM HI-TECH WEAVING PARK U45208TZ2003NPL010809 Nominee Director - 2017-05-31
      ACE AGRO DRY DECOR PRIVATE LIMITED U45208TZ2006PTC013000 Director - 2008-10-30
      VRAJ INTEGRATED TEXTILE PARK LIMITED U45300GJ2005PLC047423 Director appointed in casual vacancy - 2015-03-18
      FAIRDEAL TEXTILE PARK PRIVATE LIMITED U45300GJ2005PTC047282 Nominee Director - 2015-03-31
      SURAT SUPER YARN PARK LIMITED U45300GJ2006PLC047780 Nominee Director 2007-01-10 Ongoing
      SURAT SUPER YARN PARK LIMITED U45300GJ2006PLC047780 Nominee Director - 2019-05-25
      DEHRADUN RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232310 Director 2012-03-02 Ongoing
      RAJSAMAND RURAL DEVELOPMENT INITIATIVE LIMITED U45400DL2012PLC232313 Director 2012-03-02 Ongoing
      JUTIFY RETAIL SHOP LIMITED U45400WB2008PLC124766 Nominee Director - 2012-06-08
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Additional Director - 2009-08-17
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Director - 2014-11-17
      IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED U70109DL2006PLC153767 Whole-time director - 2013-06-01
      INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Additional Director - 2021-06-08
      INSURETECH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC340181 Director - 2024-01-17
      GUJARAT ECO TEXTILE PARK LIMITED U73100MH2005PLC284084 Director - 2015-03-31
      CAPACITY SWAP LINKAGES LIMITED U74110DL2008PLC172927 Director 2008-03-31 Ongoing
      SCHOOLNET EMPLOYEES BENEFIT SERVICES PRIVATE LIMITED U74110DL2012PTC238628 Director - 2024-01-17
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Nominee Director - 2016-09-20
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Additional Director - 2009-08-05
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Director - 2016-08-17
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Whole-time director - 2020-09-08
      LEARNET SKILLS LIMITED U80904DL2011PLC213135 Director - 2011-05-02
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      20SHOOL PARTNERS LLP AAT-2285 Partner 2020-08-05 Ongoing
      THREESHOOL ADVISORS LLP AAU-1811 Partner 2020-10-10 Ongoing
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2012-01-18
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2008-09-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2009-12-12
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2012-01-18
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2011-07-15
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2012-01-18
      TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director - 2012-01-18
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2012-01-18
      COLORS TEXTILES LIMITED U17301PB2010PLC033585 Additional Director 2013-09-30 Ongoing
      TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Director - 2012-01-18
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director - 2012-01-18
      TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2012-01-18
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Additional Director - 2013-09-27
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2017-06-05
      BLUE APPLE TRADERS PRIVATE LIMITED U51310PB2011PTC034830 Director 2011-03-16 Ongoing
      BLUE APPLE TRADELINKS PRIVATE LIMITED U51900PB2011PTC035809 Director 2011-12-30 Ongoing
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Additional Director - 2012-09-28
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director 2012-09-28 Ongoing
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2012-01-18
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2012-01-18
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director - 2012-01-18
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2012-01-18
      BLUE APPLE CONSULTING PRIVATE LIMITED U74140PB2011PTC034829 Director 2011-03-16 Ongoing
      Other Directorships of RAM MEHAR
      Company Name CIN Designation Appointment Date Cessation
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Company Secretary - 2015-07-21
      NARWANA AGRO FOODS PRIVATE LIMITED U15100HR2021PTC095616 Director 2021-06-16 Ongoing
      INDIA LAND AND PROPERTIES LIMITED U31200TN2000PLC043973 Company Secretary - 2015-07-21
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Company Secretary - 2014-08-26
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Company Secretary - 2014-04-22
      POSITIVE HOUSINGS PRIVATE LIMITED U70101TN2005PTC131430 Company Secretary - 2015-07-21
      Other Directorships of RUPINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRISMGLASS PROJECTS LLP AAJ-6199 Designated Partner 2023-11-27 Ongoing
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director 2005-08-20 Ongoing
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2012-12-31
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2016-03-28
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2011-08-06
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2014-09-12
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Whole-time director 2023-10-28 Ongoing
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Director 2022-06-27 Ongoing
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2012-09-28
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2016-03-28
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2016-09-30
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Director 2016-09-30 Ongoing
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2022-09-30
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director 2022-05-12 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director 2024-07-16 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director - 2011-09-30
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2021-12-15
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Additional Director - 2022-09-30
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director 2022-01-03 Ongoing
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director - 2014-06-18
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2023-09-29
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director 2022-10-27 Ongoing
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director 2011-03-09 Ongoing
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2023-09-29
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director 2022-11-10 Ongoing
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-11-30
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director 2021-11-30 Ongoing
      Other Directorships of ASHOK KUMAR PURI
      Company Name CIN Designation Appointment Date Cessation
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Additional Director - 2023-09-29
      SKIPPERSEIL LIMITED U31200HR1995PLC098742 Director 2023-07-29 Ongoing
      JCE TECHNOSOFT INDIA PRIVATE LIMITED U74110DL2011PTC225986 Director 2011-10-07 Ongoing
      JCE MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2001PTC111301 Managing Director 2001-06-15 Ongoing
      KAIZEN INSTITUTE (INDIA) PRIVATE LIMITED U80211GJ2000PTC072605 Director - 2010-05-18
      Other Directorships of VIKRANT SADANA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      EMINENT VENTURES LLP AAC-8991 Designated Partner - 2018-04-01
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Company Secretary - 2019-06-10
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2016-09-20
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director 2016-09-20 Ongoing
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Company Secretary - 2018-03-31
      LOTUS PROCESSORS PRIVATE LIMITED U51311PB2007PTC031161 Director 2016-09-30 Ongoing
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Additional Director - 2016-09-29
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director - 2017-03-30
      Other Directorships of ARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2021-11-27
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2021-11-27 Ongoing
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2007-01-18 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 CFO(KMP) - 2014-08-06
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-08-06
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-09-29
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2011-03-04
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2019-05-21
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2012-03-15
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2019-05-21
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2013-10-01
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2015-06-13
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-12-18
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director 2011-04-21 Ongoing
      G DRUGS AND PHARMACEUTICALS LIMITED U24239PB1997PLC020581 Director - 2011-09-17
      AVON ISPAT & POWER LIMITED U35921PB1968PLC002754 Director 2015-03-02 Ongoing
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
      CEIGALL INFRA PROJECTS PRIVATE LIMITED U45202PB2021PTC053126 Additional Director 2024-08-22 Ongoing
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2008-03-09
      CEIGALL MALOUT ABOHAR SADHUWALI HIGHWAYS PRIVATE LIMITED U45209PB2021PTC053266 Additional Director 2024-08-23 Ongoing
      CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED U45309PB2021PTC053191 Additional Director 2024-08-27 Ongoing
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Additional Director - 2021-09-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director 2021-09-30 Ongoing
      FLH TECHNOLOGIES PRIVATE LIMITED U62099PB2023PTC059571 Director 2023-09-14 Ongoing
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-05-07 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2005-05-07 Ongoing
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-21
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2012-05-15
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director 2011-01-18 Ongoing
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director 2011-01-21 Ongoing
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2014-09-09
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      Other Directorships of SUBHRAJIT GHADEI
      Company Name CIN Designation Appointment Date Cessation
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2022-07-11
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Whole-time director - 2022-12-21
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Director - 2022-12-22
      SAROSHI INFOTECH PRIVATE LIMITED U72200PN2015PTC156113 Director 2015-08-10 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROLAND IMPEX PRIVATE LIMITED U00000HP2003PTC026421 Director - 2021-09-30
      TRIDENT EPC LIMITED U45209PB2014PLC038692 CFO - 2023-11-20
      Other Directorships of RAJINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-08-09
      TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2012-03-31
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2012-11-01
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director 2015-11-01 Ongoing
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2012-11-01
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2012-08-06
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2008-02-06
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2011-09-30
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2008-07-18
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-11-01
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-11-01 Ongoing
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2012-04-22
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Whole-time director - 2012-04-23
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director 2007-03-06 Ongoing
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-17
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Additional Director - 2012-09-27
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2019-08-19
      HIMACHAL PRADESH KAUSHAL VIKAS NIGAM U74999HP2015NPL001036 Nominee Director - 2018-03-31
      LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Nominee Director - 2018-03-31
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-27
      FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      GX ASSOCIATES LLP AAN-2958 Designated Partner 2018-09-17 Ongoing
      JPM & ASSOCIATES LLP AAT-0117 Designated Partner 2020-07-22 Ongoing
      GX VENTURES LLP AAX-1969 Designated Partner 2021-05-29 Ongoing
      9 CIRCLES LLP AAX-3533 Designated Partner 2021-06-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-07-03
      TRIDENT LIMITED L99999PB1990PLC010307 Company Secretary - 2014-05-15
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-04
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2008-04-07
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-08-19
      TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2014-09-12
      ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Director - 2018-12-08
      ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Director - 2019-08-19
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2023-09-14
      TRIDENT PROCESSORS LIMITED U17290PB2011PLC034964 Director - 2014-09-04
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2011-05-24
      TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director - 2014-09-01
      TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2014-09-04
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2021-02-17
      TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director - 2017-08-05
      GX CAPITAL PRIVATE LIMITED U65100HR2019PTC079830 Director - 2022-05-05
      SATYAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017622 Director 2005-02-12 Ongoing
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-02-12 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-11-23 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2014-09-04
      TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2020-10-10
      TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2020-10-10
      TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director - 2019-05-21
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-10-27
      TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-05-21
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-15
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      GX ADVISORY SERVICES PRIVATE LIMITED U93090HR2018PTC074041 Director 2018-05-14 Ongoing
      NOVITA BRANDS PRIVATE LIMITED U93090HR2018PTC074269 Director 2018-05-25 Ongoing
      Other Directorships of SHASHI MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANANDKARTAR FOODS LLP AAX-0651 Designated Partner 2021-05-18 Ongoing
      LMG DYEING AND PROCESSING MILLS PRIVATE LIMITED U28263PB2023PTC058506 Director 2023-05-12 Ongoing
      Other Directorships of GAUTAM FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      FATEHPURIA RETAIL TECHNOLOGIES PRIVATE LIMITED U47912DL2023PTC420216 Director 2023-09-17 Ongoing
      FATEHPURIA HYGIENE PRIVATE LIMITED U51909DL2017PTC321941 Director 2017-08-09 Ongoing
      BULKYBAY PRIVATE LIMITED U51909RJ2017PTC058907 Director 2017-08-25 Ongoing
      FATEHPURIA RETAIL VENTURES PRIVATE LIMITED U52609MH2022PTC378222 Director 2022-03-09 Ongoing
      FATEHPURIA PROPERTIES PRIVATE LIMITED U68200DL2023PTC420978 Director 2023-10-09 Ongoing
      Other Directorships of JAHANVI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director 2018-09-29 Ongoing
      Other Directorships of SHASHANK SAXENA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKHIL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Additional Director - 2017-09-30
      SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Director 2017-09-30 Ongoing
      Other Directorships of JAYANTA KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      PRISMGLASS PROJECTS LLP AAJ-6199 Designated Partner - 2023-11-26
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Additional Director - 2010-09-30
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director - 2017-06-14
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2016-09-20
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2023-09-04
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2020-09-29
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director 2020-09-29 Ongoing
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2013-09-24
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Additional Director - 2023-07-31
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2023-09-04
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director 2010-02-09 Ongoing
      CRYSTAL YARNS PRIVATE LIMITED U17121PB2008PTC032283 Additional Director 2010-01-06 Ongoing
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Additional Director - 2023-07-30
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2023-09-04
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2011-08-06
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2023-09-04
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Additional Director - 2022-09-29
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2023-09-04
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2021-12-29
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2011-09-30
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2017-12-28
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director - 2016-03-28
      TRUE VALUE TRADERS LIMITED U51909PB2010PLC033584 Director - 2019-01-07
      TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Additional Director - 2023-06-19
      TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Director - 2023-09-04
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director - 2018-03-24
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Additional Director - 2014-09-02
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director 2014-09-02 Ongoing
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2022-11-01
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Whole-time director - 2023-09-04
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2011-09-30
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2014-11-17
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Additional Director - 2023-09-04
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-10-31
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Additional Director - 2023-05-19
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Director - 2023-09-04
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Nominee Director - 2011-06-27
      BIRDS JUTE & EXPORTS LTD U17232WB1904GOI001579 Nominee Director - 2012-01-24
      JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Nominee Director - 2015-08-12
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-04-14 Ongoing
      KISHANGARH HI TECH TEXTILE PARK LIMITED U40200RJ2006PLC022502 Nominee Director - 2011-06-30
      KARUR TEXTILE PARK PRIVATE LIMITED U45203TN2006PTC058830 Nominee Director - 2011-06-22
      JAIPUR TEXWEAVING PARK LIMITED U45209RJ2005PLC021320 Nominee Director - 2011-05-30
      MADURAI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209TN2005PTC058051 Nominee Director - 2011-08-25
      DELHI STATE INDUSTRIAL AND INFRASTRUTURE DEVELOPMENT CORPORATION LTD U74899DL1971SGC005536 Nominee Director 2023-05-04 Ongoing
      DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director 2024-01-06 Ongoing
      DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2023-01-12
      MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Nominee Director - 2012-03-30
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director 2024-05-27 Ongoing
      GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2022-09-29
      SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Managing Director 2023-09-29 Ongoing
      Other Directorships of KULDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KG PETROCHEM LTD L24117RJ1980PLC001999 Additional Director - 2021-09-27
      KG PETROCHEM LTD L24117RJ1980PLC001999 Director - 2021-09-28
      KG PETROCHEM LTD L24117RJ1980PLC001999 Whole-time director - 2021-11-13
      KHANAK TRADE LINKS PRIVATE LIMITED U52190RJ2012PTC040714 Director - 2015-07-18
      Other Directorships of VIPAN KUMAR KOHLI
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA INTEGRATED TEXTILE PARK LIMITED U00082PB2005PLC029141 Nominee Director - 2014-02-04
      NEXTGEN TEXTILE PARK PRIVATE LIMITED U17299DL2007PTC159203 Nominee Director 2015-02-05 Ongoing
      JAIPUR INTEGRATED TEXCRAFT PARK PRIVATE LIMITED U17299RJ2006PTC022153 Nominee Director 2018-03-14 Ongoing
      KISHANGARH HI TECH TEXTILE PARK LIMITED U40200RJ2006PLC022502 Nominee Director 2015-02-05 Ongoing
      SANGANER ENVIRO PROJECT DEVELOPMENT U41000RJ2015NPL048812 Nominee Director - 2019-08-06
      PALI TEXTILE COMMON EFFLUENT TREATMENT PLANT U41000RJ2015NPL048942 Nominee Director - 2019-08-06
      BALOTRA WATER POLLUTION CONTROL TREATMENT AND REVERSE OSMOSIS PRIVATE LIMITED U41000RJ2015PTC048008 Nominee Director - 2021-09-20
      JASOL WATER POLLUTION CONTROL TREATMENT AND REVERSE OSMOSIS PRIVATE LIMITED U41000RJ2015PTC048906 Nominee Director - 2022-04-08
      RYTHM TEXTILE & APPARELS PARK PRIVATE LIMITED U45208PB2008PTC031841 Nominee Director - 2013-12-27
      JAIPUR TEXWEAVING PARK LIMITED U45209RJ2005PLC021320 Nominee Director - 2019-06-29
      AALISHAN ECO TEXTILE PARK PRIVATE LIMITED U74994DL2014PTC269190 Nominee Director - 2023-06-15
      Other Directorships of SAVITA KALWANIYA
      Company Name CIN Designation Appointment Date Cessation
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2020-08-18
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2022-03-15
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director 2024-03-21 Ongoing
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2022-11-01
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Whole-time director - 2023-01-11
      Other Directorships of JATINDER CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2023-09-29
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director 2023-10-04 Ongoing
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director - 2011-12-24
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2023-09-29
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director 2023-09-30 Ongoing
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2024-02-06
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director 2023-09-25 Ongoing
      NARMADA INFRABUILD LIMITED U45200MP2013PLC030154 Additional Director - 2014-08-30
      NARMADA INFRABUILD LIMITED U45200MP2013PLC030154 Director - 2019-04-23
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2022-01-14
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director 2022-01-14 Ongoing
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Managing Director - 2024-06-30
      SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Director - 2008-07-18
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director - 2022-09-30
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director 2021-12-15 Ongoing
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Additional Director - 2023-09-29
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director 2023-09-30 Ongoing
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director 2024-06-04 Ongoing
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Director 2023-09-21 Ongoing
      Other Directorships of SURAJ PARKASH SETIA
      Company Name CIN Designation Appointment Date Cessation
      GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2009-09-30
      GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2018-11-15
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Director 2003-07-30 Ongoing
      RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Additional Director - 2007-09-29
      RUDRA ECOVATION LIMITED L43292HP1980PLC031020 Director - 2010-04-05
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-03-30
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director 2015-03-30 Ongoing
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2013-12-30
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director 2013-12-30 Ongoing
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2008-07-18
      RRA TEXTILES PRIVATE LIMITED U17121DL2007PTC167962 Director 2014-08-07 Ongoing
      RRA TEXTILES PRIVATE LIMITED U17121DL2007PTC167962 Director - 2013-05-06
      INDO RAMA TEXTILES LIMITED U17124DL2003PLC155044 Director 2006-07-21 Ongoing
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director 2022-06-24 Ongoing
      HP MMF TEXTILES LIMITED U17299HR2022PLC104655 Director - 2023-09-26
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director 2014-09-12 Ongoing
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Additional Director - 2011-08-09
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2013-06-12
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2015-09-23
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director 2015-09-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2013-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2016-09-30
      S P SETIA AND ASSCIATES PRIVATE LIMITED U74899DL1992PTC047166 Director 1992-01-14 Ongoing
      PARAMESHWARI FABRICS PRIVATE LIMITED U99999MH1990PTC058496 Director - 2014-10-31

      CIN Company Name Company Address
      U52100PB2011PLC034959 PRISMGLASS AYURVEDIC LIMITED MANSA ROAD , DHAULA, Punjab, India - 148107
      U73100PB2011PLC034965 PRISMGLASS RESEARCH LIMITED MANSA ROAD , DHAULA, Punjab, India - 148107
      U18100PB2022PLC056306 PRISMGLASS VENTURES LIMITED LITL Textile Park, Mansa Road, , Dhaula, Punjab, India - 148107
      U17100PB2010PLC033590 BHARAT TOWELS LIMITED LITL Textile Park, Mansa Road Dhaula , Barnala, Punjab, India - 148107
      U17121PB2008PTC032282 CREATIVELINE COTSPIN PRIVATE LIMITED LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107
      U17301PB2010PLC033585 COLORS TEXTILES LIMITED LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107
      U45209PB2014PLC038692 TRIDENT EPC LIMITED LITL Textile Park, Mansa Road Dhaula , Barnala, Punjab, India - 148107
      U51311PB2007PTC031161 LOTUS PROCESSORS PRIVATE LIMITED LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107
      U51311PB2007PTC031162 SATYAM HOME FURNISHINGS PRIVATE LIMITED LITL Textile Park Mansa Road, Dhaula , Barnala, Punjab, India - 148107
      U17200PB2011PLC035427 TRIDENT GLOBAL CORP LIMITED Lotus Hometextiles Limited Mansa Road , Barnala, Punjab, India - 148107
      U25200PB2008PTC031633 BARNALA PIPES PRIVATE LIMITED BARNALA BATHINDA MAIN ROAD OPP. KHUDI KHURD BUS STAND, DHAULA , BARNALA, Punjab, India - 148107
      U74920PB2011PTC034973 LOTUS BUSINESS & VENTURES PRIVATE LIMITED LITL Textile Park, Mansa Road Dhaula Barnala PB 148107 IN
      U29304PB2021PTC054917 PANESAR AGROTECH PRIVATE LIMITED BATHINDA ROAD HANDIAYA , BARNALA, Punjab, India - 148107
      U88900PB2024NPL061025 AGRICULTURE MACHINERY & TECHNOLOGY BARNALA ASSOCIATION Bathinda Road,,Near Handiaya Chownk,Barnala,Barnala,Punjab,148107-India
      U72900PB2022OPC055598 WARAICH INFOTECH (OPC) PRIVATE LIMITED Plot No 48, Sohal Patti, Bajakhana Road,BARNALA,Sangrur,Punjab,148107-India
      U40102PB2008PTC031632 BALAJI KERAMOS PRIVATE LIMITED FATEHGARH - CHHANNA ROAD OPPOSITE KANHIYA SOLVEX PRIVATE LIMITED, HANDIAYA , HANDIAYA, Punjab, India - 148107
      L24116PB1986PLC007030 IOL CHEMICALS AND PHARMACEUTICALS LIMITED Village & Post Office - Handiaya, Fatehgarh Chhanna Road,Tehsil & District - Barnala , Barnala, Punjab, India - 148107
      U68100PB2003PTC025948 KANHAIYA SOLVEX PRIVATE LIMITED CHANNA ROADHANDIAYA DIST SANGRUR,PUNJAB,Punjab,148107-India
      U47912PB2024PTC061395 CLASSEVE PRIVATE LIMITED GALI NO. 2,,SOHAL PATTI,,Barnala,Barnala,Punjab,148107-India
      U72200PB2017PTC047177 TRUEMENTORS CAREERS PRIVATE LIMITED NEAR SARVOTTAM ACADAMY VPO, KHUDI KALAN , BARNALA, Punjab, India - 148107
      U10500PB2025PTC064557 RAMNOOR PURE ORGANIC PRIVATE LIMITED S/O SARBAN SINGH, VILL,RUREKE KALAN, PATTI DANA,,Barnala,Barnala,Punjab,148107-India
      U32909PB2023PTC059530 RUREKE ORGANICS PRIVATE LIMITED C/O NAZAR SINGH,VILLAGE & PO RUREKE KALAN,Barnala,Barnala,Punjab,148107-India
      U01611PB2023PTC057953 SIDHPOHI WOMEN FARMER PRODUCER COMPANY LIMITED C/O.HARDEEP SINGH S/O. NARANJAN SINGH,MANA PATTI,RUREKE KALAN,TEHSIL-TEPA,Barnala,Barnala,Punjab,148107-India
      U70109PB2022PTC055790 HG EATON PRIVATE LIMITED SHOP NO 75, HG EATON PLAZA BATHINDA TO BARNALA ROA NH7, NEAR ZAILDAAR DHABA VILAAGE HANDIAY,A,BARNALA,Sangrur,Punjab,148107-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10166219 2009-06-19 2013-05-27 2020-05-18 415,000,000.00 PUNJAB NATIONAL BANK
      10297058 2011-06-27 - 2020-02-15 860,000,000.00 Punjab National Bank
      10319090 2011-11-08 - 2020-05-01 20,000,000.00 Punjab National Bank
      10341426 2012-02-21 2013-05-27 2015-05-01 170,000,000.00 STATE BANK OF PATIALA
      10380867 2012-09-26 2015-03-25 2020-05-01 620,000,000.00 Punjab National Bank
      10578799 2015-06-18 - 2020-02-15 668,000.00 Punjab National Bank

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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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