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      MARINA SALES PRIVATE LIMITED

      CIN: U51909MH2008PTC291655 As on: 2026-07-13
      Purchase Report

      MARINA SALES PRIVATE LIMITED (CIN: U51909MH2008PTC291655) is a Private company incorporated on 20 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2474000.00.

      MARINA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MARINA SALES 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 MARINA SALES PRIVATE LIMITED are SIDDHARTH JAISWAL, and SHAMBHU JAISWAL.

      MARINA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC291655 and its registration number is 291655. Users may contact MARINA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARINA SALES PRIVATE LIMITED is 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010.

      Current status of MARINA SALES PRIVATE LIMITED is - Dormant under section 455.

      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 MARINA SALES 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 MARINA SALES

      Purchase full report of MARINA SALES

      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 MARINA SALES 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 MARINA SALES
      DIN Director Name Designation Appointment Date
      06990456 SIDDHARTH JAISWAL Director 2016-09-27
      07006770 SHAMBHU JAISWAL Director 2015-09-26
      Past Directors & Key Managerial Personnel of MARINA SALES
      DIN Director Name Designation Appointment Date Cessation
      00183624 GAUTAM SAHA Additional Director - 2016-03-30
      00194458 AJAY KUMAR LAHOTI Additional Director - 2012-10-20
      00977283 SHIV THAKUR SHANKAR Director - 2012-10-20
      00977935 VINOD KUMAR GONTU Director - 2012-10-20
      06990456 SIDDHARTH JAISWAL Additional Director - 2016-09-27
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-26
      01236757 RADHESHYAM PRASAD Director - 2015-04-30
      01649986 SANJIB PAUL Director - 2008-12-15
      01665425 TAPAS SAHA Director - 2008-12-15
      06396394 VIKASH JAISWAL Director - 2016-02-26
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-05-02
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2012-02-14
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-05-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2014-12-29
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-08-22
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-03-31
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2011-05-09
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2017-05-22
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2015-03-31
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-05
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-04-02
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2014-09-18
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2014-12-29
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2018-03-21 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2015-03-31
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2015-05-08
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2019-03-25
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2017-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2017-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2013-09-28
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2016-09-26
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-05-02
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-03-31
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2014-09-20
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2015-03-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-07
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2017-12-01
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-05-28
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2015-03-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2018-03-21 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2021-01-08
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Additional Director 2021-07-01 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director 2021-07-01 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2014-12-29
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2007-05-22
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2015-03-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Additional Director - 2015-03-31
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      V GLOBAL MICRO FINANCE PRIVATE LIMITED U65191TG2009PTC064863 Director 2013-11-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2012-12-14
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2011-07-13
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2009-01-27
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2017-09-29
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-22
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2021-01-08
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2019-03-30
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-11
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of SHIV THAKUR SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2008-12-12
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2011-06-02
      WALIA TREXIM PRIVATE LIMITED U51109DL2005PTC241876 Director - 2007-05-22
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2011-06-02
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2022-02-16
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-03-11
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2007-06-22
      MEGAPODE VYAPAAR PVT.LTD. U51909WB1995PTC072650 Director - 2009-05-02
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2008-03-01
      INDEX COMMODITIES DEALERS PRIVATE LIMITE D U51909WB2003PTC097451 Director 2003-12-18 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2011-04-19
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2011-06-02
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2011-06-02
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2011-06-02
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2011-06-02
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2021-11-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
      Other Directorships of VINOD KUMAR GONTU
      Company Name CIN Designation Appointment Date Cessation
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2019-05-31
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2016-02-09
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2015-04-28
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      LOKPRIYA TRADE & AGENCY PVT LTD U51109WB1991PTC051927 Director - 2008-05-19
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2010-02-01
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director - 2019-05-31
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2015-03-30
      JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director - 2010-01-15
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2012-06-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2015-06-01 Ongoing
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2019-05-31
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-08-14
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-11-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director - 2019-05-02
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-09-10
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Additional Director 2016-01-15 Ongoing
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of SIDDHARTH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Director 2018-07-27 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director 2015-02-02 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2014-11-10 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Additional Director - 2016-09-29
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2016-09-29 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2023-11-23
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Additional Director 2016-10-18 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director 2015-06-05 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2015-04-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2015-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director 2015-09-30 Ongoing
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2015-09-21
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2015-09-21 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2015-09-23
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director 2015-09-23 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2015-09-21
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director 2015-09-21 Ongoing
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2015-09-23
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director 2015-09-23 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2016-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director 2016-09-19 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2015-09-24
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director 2015-09-24 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2015-09-28
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2015-09-28 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2017-07-08
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2015-09-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2015-09-28 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2015-09-23
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director 2015-09-23 Ongoing
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2015-09-24
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2015-09-24 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2015-09-26
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2015-09-26 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing
      Other Directorships of RADHESHYAM PRASAD
      Company Name CIN Designation Appointment Date Cessation
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Additional Director - 2009-09-30
      NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director 2009-09-30 Ongoing
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2013-07-08 Ongoing
      MAA BHUBANESHWARI MINES PRIVATE LIMITED U10200MH2012PTC238576 Director 2012-12-07 Ongoing
      MAA TRIPURESHWARI MINES PRIVATE LIMITED U10300MH2012PTC238934 Director 2012-12-18 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2016-02-10 Ongoing
      JAYASWAL NECO ENERGY PRIVATE LIMITED U40102MH1993PTC427619 Director - 2009-04-15
      GUIDE MERCANTILE PRIVATE LIMITED U40102WB1997PTC084133 Director - 2020-01-23
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-15 Ongoing
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2013-10-19
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director 2013-06-15 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Additional Director - 2014-11-20
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2011-09-30
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2015-04-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2011-09-30
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2015-04-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-03-08
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-03-08
      WORLDCON INFRA LIMITED U45400WB2011PLC161510 Additional Director - 2018-10-28
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Additional Director - 2018-03-08
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Additional Director - 2018-03-08
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2015-09-09
      ABHIJEET ANGUL SAMBALPUR TOLL ROAD LIMITED U45400WB2011PLC170336 Additional Director - 2018-03-08
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2012-09-29
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2015-04-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2011-09-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2015-04-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2013-12-24
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Director - 2015-05-22
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2011-09-30
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2015-04-30
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2015-05-22
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2011-09-30
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2015-04-30
      BESTAVISION TRADERS PVT LTD U51909WB1993PTC058440 Director - 2018-12-04
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2015-05-22
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-03-15
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2011-09-30
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director 2011-09-30 Ongoing
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2011-09-30
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director 2011-09-30 Ongoing
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2011-09-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director 2011-09-30 Ongoing
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2011-09-30
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2015-04-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2011-09-30
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2015-04-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2011-09-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2015-04-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2011-09-30
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2018-03-08
      PRINCY INFRASTRUCTURE PRIVATE LIMITED U74900MH2012PTC229670 Director 2012-07-01 Ongoing
      PROFESSIONAL HR SERVICES PRIVATE LIMITED U74999WB2010PTC156067 Director 2010-12-22 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-11-30 Ongoing
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of TAPAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      Other Directorships of VIKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Additional Director - 2016-04-19
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2016-02-26
      ABHIJEET VISION POWER LIMITED U40100WB2010PLC155290 Additional Director 2013-06-15 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2013-06-15 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director 2013-06-14 Ongoing
      REGAL ENERGY LIMITED U40102WB2009PLC140035 Additional Director - 2016-04-18
      ABHIJEET POWGEN LIMITED U40102WB2010PLC154144 Additional Director 2013-06-11 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2016-04-18
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Additional Director 2013-06-15 Ongoing
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director - 2013-09-30
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2018-05-04
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Additional Director - 2018-07-05
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director - 2016-07-04
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2016-07-04
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director 2012-11-26 Ongoing
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2016-04-21
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director 2012-11-26 Ongoing
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2016-04-20
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director 2012-12-11 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2016-04-21
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2016-07-04
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2018-07-27
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director 2012-12-15 Ongoing
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2016-04-23
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director - 2016-07-04
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2016-07-04
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2016-07-04
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2016-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2016-04-19
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2016-07-04
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2016-07-04
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director 2012-11-26 Ongoing
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2016-04-20
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director 2012-12-15 Ongoing
      SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2016-04-22
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director 2012-12-14 Ongoing
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2016-04-22
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2016-02-26
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2016-02-26
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2016-02-20
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2015-09-29
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2016-04-23
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2016-06-30
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2016-07-04
      ABHIJEET TALENT LIMITED U93000WB2010PLC152598 Additional Director - 2016-07-04
      ABHIJEET VISION CEMENT LIMITED U93000WB2010PLC154453 Additional Director 2013-06-15 Ongoing

      CIN Company Name Company Address
      U32202MH1996PLC099702 MUMBAI SANCHAR LIMITED 39, Ambazari Layout Nagpur, 1st Floor, , Nagpur, Maharashtra, India - 440010
      U45400MH2004PTC291652 MUDRIKA PROJECTS PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , NAGPUR, Maharashtra, India - 440010
      U52190MH2012PTC292464 RADHASHREE VANIJYA PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U51909MH2008PTC291660 LINKMAN COMMOTRADE PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC292467 ACCURATE COMMERCIAL PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U51109MH2006PTC291656 LAKEVIEW ENERGY PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
      U51109MH2006PTC292462 DREAMZ VANIJYA PVT LTD 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U51109MH2008PTC291661 CONCORD DEALERS PRIVATE LIMITED 39, AMBAZARI LAYOUT NAGPUR 1ST FLOOR , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC291340 ARISSAN POWERGEN PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U70101MH2006PTC291342 ARISSAN VENTURES PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC291393 ARISSAN INFRAPROJECTS PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U70101MH2006PTC291651 VISHAKHA POWER PRIVATE LIMITED 39, Ambazari Layout Nagpur 1st Floor , Nagpur, Maharashtra, India - 440010
      U46699MH2023PTC408929 NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India
      U24230MH2020PTC352027 OECO HEALTHCARE PRIVATE LIMITED PLOT NO 85 1ST FLOOR NAR ROAD AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U74999MH2017PLC295070 NAKSHATRA INSOLVENCY RESOLUTION PROFESSIONALS LIMITED H. No. 1016, Nakshatra Apartment 1st Floor, 1st Block, Gandhi Nagar, Nagpur 440010 Maharashtra India , Nagpur, Maharashtra, India - 440010
      U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
      U62099MH2024PTC436366 DATA ALCHEMY TECHNOLOGY PRIVATE LIMITED 29 AMBAZARI LAYOUT,NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
      U52290MH2023PTC400237 BKJ OVERSEAS PRIVATE LIMITED OFFICE-9A DAGA LAYOUT,AMBAZARI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440010-India
      U20210MH1995PTC084771 GREENGOLD MARKETING PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U10100MH2007PTC175532 AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45200MH1998PTC117012 ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45203MH2009PLC196640 ABHIJEET SAONER TOLL ROAD COMPANY LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45201MH2001PLC132249 JAS TOLL ROAD COMPANY LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51900MH1999PTC118560 BABA RAMDEO COMMERCIALS PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51900MH1999PTC120078 RAMDEOBABA IMPEX PRIVATE LIMITED 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U65910MH1999PTC120552 MICRO VEHICLES PRIVATE LIMITED (C/N) 39, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U74999MH2014PTC259171 GONDIARUBY INTERNATIONAL PRIVATE LIMITED P.NO 42, AMBAZARI LAYOUT, N.A. ROAD, AMBAZARI, NAGPUR , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      AAR-9835 K D MAX REALTIES LLP PLOT NO 85 1ST FLOOR N A ROAD AMBAZARI LAY OUT NAGPUR, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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