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      MAXIMAX TRADEX PRIVATE LIMITED

      CIN: U74130DL2008PTC175065
      Purchase Report

      MAXIMAX TRADEX PRIVATE LIMITED (CIN: U74130DL2008PTC175065) is a Private company incorporated on 10 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4597190.00.

      MAXIMAX TRADEX PRIVATE 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.MAXIMAX TRADEX PRIVATE LIMITED's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].

      Directors of MAXIMAX TRADEX PRIVATE LIMITED are UMA SHANKAR, and ABHISHEK JHA.

      MAXIMAX TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74130DL2008PTC175065 and its registration number is 175065. Users may contact MAXIMAX TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMAX TRADEX PRIVATE LIMITED is B-27/3, WELCOME APPARTMENTS, KIRAN GARDEN, NEAR JEEVAN JYOTI HOSPITAL , DELHI, Delhi, India - 110059.

      Current status of MAXIMAX TRADEX PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MAXIMAX TRADEX 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 MAXIMAX TRADEX

      Purchase full report of MAXIMAX TRADEX

      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 MAXIMAX TRADEX 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 MAXIMAX TRADEX
      DIN Director Name Designation Appointment Date
      01313568 UMA SHANKAR Director 2024-01-24
      07526330 ABHISHEK JHA Director 2023-06-21
      Past Directors & Key Managerial Personnel of MAXIMAX TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02941404 RAJENDRA DIXIT Additional Director - 2011-06-23
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2017-03-25
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2016-08-05
      02082266 KRISHNA KUMAR SHARMA Additional Director - 2011-07-15
      07731737 VINAY BANSAL Director - 2019-09-02
      07775490 JATIN GARG Director - 2017-07-04
      08550879 . POONAM Director - 2023-06-14
      09349544 SANJAY JAIN Additional Director - 2023-03-31
      02293095 SATENDRA KUMAR Additional Director - 2015-05-15
      07766256 SURBHI DEVI Director - 2019-09-02
      08483448 MOHIT VERMA Director - 2021-07-22
      01285019 ATASI CHATTERJEE Whole-time director - 2010-09-15
      01656321 RAJEEV KUMAR JHA Additional Director - 2015-05-15
      07526330 ABHISHEK JHA Director - 2017-03-25
      07693774 PRAVEEN PODDAR Director - 2023-12-29
      02888801 ANOOP AGARWAL Additional Director - 2011-06-23
      Other Directorships of RAJENDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2012-10-25 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2018-09-29
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2019-02-06
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2012-09-29
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2012-09-29 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2012-10-25 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2018-09-29
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2018-09-29 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-07-14
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-09-30
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2016-09-30 Ongoing
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2011-07-18
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      ECA ENGINEERING PRIVATE LIMITED U74899DL1986PTC023619 Director - 2014-10-13
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2012-09-29
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2012-09-29 Ongoing
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-06-18
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-11-27
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-11-27
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-03
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-11-02
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of UMA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2023-06-26 Ongoing
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2021-01-09
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2021-01-09
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director 2012-10-04 Ongoing
      LANCER CONSTRUCTION PRIVATE LIMITED U51432DL2002PTC118024 Director 2007-03-01 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2024-01-29 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-07-08
      LEMON CUKE TRADEX PRIVATE LIMITED U52190DL2016PTC305521 Director - 2019-01-22
      LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2019-01-22
      BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2019-01-22
      N AND N FINANCIAL CONSULTANTS PVT LTD U65999DL2006PTC153225 Director 2007-03-29 Ongoing
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2023-06-28 Ongoing
      PRATYAKSHYA REALTECH PRIVATE LIMITED U70109DL2013PTC253417 Director - 2013-10-19
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2023-06-28 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director 2023-08-05 Ongoing
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2024-01-24 Ongoing
      TUSHAR (INDIA) PRIVATE LIMITED U74899DL1985PTC022572 Director 2007-03-01 Ongoing
      MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2016-02-05
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2021-01-09
      FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
      G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2015-01-12
      NATRAJ CAPITAL AND CREDIT PRIVATE LIMITED U74899DL1995PTC067476 Director - 2014-08-27
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2021-01-09
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2023-06-14 Ongoing
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-01-02
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2024-01-24 Ongoing
      FALONI FOUNDATION U74999DL2017NPL313760 Director 2024-01-24 Ongoing
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2024-01-24 Ongoing
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2019-01-23
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2019-01-22
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2023-06-27 Ongoing
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2019-01-24
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2019-01-19
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-26 Ongoing
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2019-01-18
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2011-03-28
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2011-03-28
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2011-07-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SAT COM SERVICES PRIVATE LIMITED U64201DL2009PTC194048 Director - 2009-09-09
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2011-08-02
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2011-07-12
      S.R.B. COMMERCIAL CREDIT LIMITED U67120WB1996PLC146461 Additional Director - 2009-12-16
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2011-07-12
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-19
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2011-07-15
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-07-12
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-15
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Additional Director - 2014-09-30
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director 2014-09-30 Ongoing
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2017-09-29
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-09-05
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2019-06-05
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2022-11-04
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2017-08-14 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2017-12-04 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2020-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Additional Director - 2020-01-15
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2020-01-16
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2020-01-16
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-09-05
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-17
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of JATIN GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-09-01
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-01-02
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2017-06-29 Ongoing
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-31
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2019-01-12
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2019-01-03
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-27
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director 2017-06-23 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director 2017-06-27 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2017-07-28
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2019-01-03
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-26
      Other Directorships of . POONAM
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-12-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2023-06-06
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2016-04-05
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of SURBHI DEVI
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-09-02
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-09-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2018-03-23
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-08-31
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-08-31
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2021-03-06
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-09-05
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-08-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2022-09-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director - 2023-04-06
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2022-09-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director - 2023-04-06
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2022-09-30
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Director - 2023-04-06
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2022-09-30
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Director - 2023-04-06
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2021-09-21
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2021-09-17
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2022-09-30
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Director - 2023-04-06
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Additional Director - 2022-09-30
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Director - 2023-04-06
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2022-09-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2023-04-06
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2022-09-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2023-04-06
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2021-09-18
      VRUTAK FOUNDATION U74999DL2016NPL301705 Additional Director - 2022-09-30
      VRUTAK FOUNDATION U74999DL2016NPL301705 Director - 2023-04-06
      VYAKTA FEDERATION U74999DL2016NPL302310 Additional Director - 2022-09-30
      VYAKTA FEDERATION U74999DL2016NPL302310 Director - 2023-04-06
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2022-09-30
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director - 2023-04-06
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2022-09-30
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director - 2023-04-06
      Other Directorships of ATASI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BRACE PURE AQUA & SOFT DRINKS LLP AAD-7549 Designated Partner 2015-04-13 Ongoing
      BRACE HOSPITALITY & ENTERTAINMENT LLP AAD-8937 Designated Partner 2015-05-08 Ongoing
      BRACE MINING CEMENT OIL AND MINERALS LLP AAD-9539 Designated Partner 2015-05-15 Ongoing
      BRACE HOSPITALITY HOMES & HEALTHCARE LLP AAE-2149 Designated Partner 2015-06-22 Ongoing
      BRACECON LLP AAI-0298 Designated Partner 2016-12-16 Ongoing
      BRACE PERSONA LLP AAI-0834 Designated Partner 2016-12-22 Ongoing
      GREENVIRONMENT ENERGY SOLUTIONS PRIVATE LIMITED U29307WB2000PTC092210 Director 2011-02-11 Ongoing
      GREENVIRONMENT ENERGY SOLUTIONS PRIVATE LIMITED U29307WB2000PTC092210 Director - 2014-04-10
      BRACE PURE AQUA & SOFT DRINKS PRIVATE LIMITED U41000DL2008PTC175114 Director 2008-03-11 Ongoing
      BRACE MINING CEMENT OIL AND MINERALS PRIVATE LIMITED U51495DL2008PTC178287 Director 2008-05-19 Ongoing
      BRACE HOSPITALITY HOMES & HEALTHCARE PRIVATE LIMITED U55101DL2008PTC175961 Director 2008-03-27 Ongoing
      BRACE HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED U55101DL2009PTC186456 Director 2009-01-07 Ongoing
      ABADOO SOLUTIONS PRIVATE LIMITED U72200WB2003PTC097475 Director - 2011-03-31
      APC CREDIT RATING PRIVATE LIMITED U74120DL2008PTC175704 Director 2008-03-20 Ongoing
      CHATTERJEE LINKS INDICUS PENINSULA PRIVATE LIMITED U74140DL2011PTC224127 Director 2011-08-25 Ongoing
      BRACE HEALTHCARE & LIFE COVER PRIVATE LIMITED U74900DL2011PTC226747 Director 2011-10-25 Ongoing
      BRACE RADICAL CREDIT RATING PRIVATE LIMITED U74999DL2004PTC127143 Director 2004-06-24 Ongoing
      BF-BSS FOUNDATION U85300DL2021NPL382638 Director - 2022-02-04
      Other Directorships of RAJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
      WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
      R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
      SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
      ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
      MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
      SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
      MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
      A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
      SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
      PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
      PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
      DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
      CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
      SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
      Other Directorships of ABHISHEK JHA
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2016-08-11 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2023-03-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2021-07-15
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2023-06-21 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2022-03-04
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2022-11-02
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2019-01-08
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-08-31 Ongoing
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-08-31
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2024-01-29 Ongoing
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2016-08-31 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director 2024-01-29 Ongoing
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2016-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2017-12-30
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2023-06-21 Ongoing
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-12-29
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2024-01-27 Ongoing
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-08-31 Ongoing
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2023-06-26 Ongoing
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2019-08-31
      FALONI FOUNDATION U74999DL2017NPL313760 Director 2017-03-02 Ongoing
      PESSY FOUNDATION U74999DL2017NPL313795 Director - 2021-10-28
      BELAYA FOUNDATION U74999DL2017NPL313959 Director - 2022-11-05
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2021-09-04
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2023-06-21 Ongoing
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2024-02-01 Ongoing
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-21 Ongoing
      MERLIN KNOWLEDGE PARK U80902DL2017NPL313770 Director 2017-03-02 Ongoing
      Other Directorships of PRAVEEN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2023-03-01
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2023-03-02
      ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2019-01-22
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2021-02-17
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2024-01-02
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2019-01-08
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2022-11-02
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2019-01-08
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2021-01-11
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2017-11-24
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2024-01-04
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-27
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director 2016-11-01 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director 2016-10-31 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2024-01-03
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-12-27
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2024-01-25
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-12-30
      CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2019-01-22
      ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2019-01-22
      CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2019-01-22
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2017-11-21
      FALONI FOUNDATION U74999DL2017NPL313760 Director - 2017-11-23
      PESSY FOUNDATION U74999DL2017NPL313795 Director - 2021-10-28
      BELAYA FOUNDATION U74999DL2017NPL313959 Director - 2022-11-05
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2021-09-04
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2023-12-26
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2024-01-05
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-23
      MERLIN KNOWLEDGE PARK U80902DL2017NPL313770 Director 2017-03-02 Ongoing
      Other Directorships of ANOOP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2011-11-17
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Additional Director - 2011-12-13
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director 2013-09-30 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-09-30
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2016-04-05
      FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Director - 2024-04-30
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Additional Director - 2012-10-11
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Additional Director - 2011-09-28
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Director - 2012-01-09
      PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2024-04-30
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2011-07-12
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2011-10-25
      SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director - 2016-06-20
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2018-12-28
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Director - 2024-04-30
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2011-07-22

      CIN Company Name Company Address
      U61209DL2024PTC430256 V&T TELESERVICES PRIVATE LIMITED H NO. B-27/3, FLAT NO. 10,S/F, F/SIDE, KIRAN GARDEN,New Delhi,West Delhi,Delhi,110059-India
      U62099DL2023PTC412832 EASINICS TECHNOLOGIES PRIVATE LIMITED B-36 FIRST FLOOR BLOCK B, KIRAN GARDEN,,UTTAM NAGAR, NEAR HANUMAN MANDIR ROAD,,New Delhi,West Delhi,Delhi,110059-India
      U66190DL2026PTC461669 FINCREST CAPITAL SERVICES PRIVATE LIMITED Matiala Road Near,Jeevan Jyoti Hospital,New Delhi,West Delhi,Delhi,110059-India
      U01500DL2023PTC418349 COTTESWOLD DAIRY AND FARM PRIVATE LIMITED Plot No. B1/78, 3rd Floor,Flat No-303, Kiran Garden,New Delhi,West Delhi,Delhi,110059-India
      U51909DL2019PTC355959 MODERNBIZ ENTERPRISES PRIVATE LIMITED SHOP NO.-1 PLOT NO.-B-1/14-A KIRAN GARDEN UTTAM NAGAR NEW DELHI NEAR MATIALA POLIC E CHOWKI , NEW DELHI, Delhi, India - 110059
      U51397DL2022PTC407400 ADOSHINE PHARMACEUTICALS PRIVATE LIMITED B-15, Rear Basement, Office No B-3, Matiala Road Kiran Garden, , New Delhi, Delhi, India - 110059
      U51909DL2020PTC361586 MERCATO COMERCIO PRIVATE LIMITED J-27 3rd Floor(PVT Flat No TF-3)Block J Mohan Garden Extension Near Avtar Dhaba , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U63090DL2019PTC357021 PANTHER LOGISTICS PRIVATE LIMITED B-138/2 & B-138/3, F/F, Block-B Mohan Garden, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059
      U74999DL2011PTC228099 SHRISAI SCRAP EXIM PRIVATE LIMITED B-1-27,KIRAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U52399DL2022PTC393141 ATMANTAN HERBS PRIVATE LIMITED B 14 1ST FLOOR PATEL GARDEN NEAR NARESH HOSPITAL , DELHI, Delhi, India - 110059
      U72900DL2019PTC345281 BARTER ZONE PRIVATE LIMITED B-139, UPPER GF KIRAN GARDEN, UTTAM NAGAR, NEAR TRANSFARMER, , DELHI, Delhi, India - 110059
      U74999DL2017PTC324290 DIMOND PETALS PRIVATE LIMITED B-1/42 KIRAN GARDEN, NEAR HANUMAN MANDIR, UTTAM NAGAR, , DELHI, Delhi, India - 110059
      U24232DL2019PTC348191 DELBERT PHARMACEUTICALS PRIVATE LIMITED B-15, KIRAN GARDEN, MATIALA ROAD NEAR AMARJIT SINGH HOUSE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      AAP-0406 CRM DIGITAL SYNERGIES LLP H NO.G-71B (Parking) Kiran Garden Extn. Uttam Nagar Near Gurudwara New Delhi, Delhi, India - 110059
      AAK-9697 VEDANSH HOMES LLP RZ B-104, First Floor, Kiran Garden, Uttam Nagar Near metro Pillar No-725 New Delhi, Delhi, India - 110059
      U70102DL2013PTC260300 MACK ADVISORS PRIVATE LIMITED B-27/2, T/F Front Portion, Ram Nagar Kiran Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
      U74999DL2017NPL325234 DLS MISSION FOUNDATION B-15 1ST FLOOR KIRAN GARDEN, NEAR METRO PILLAR NO UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72900DL2019PTC345847 NIBA DIGITAL SOLUTIONS PRIVATE LIMITED Plot No.16 First Floor Flat No.3 Block B Kiran garden uttam nagar , NEW DELHI, Delhi, India - 110059
      U72300DL2006PTC147344 CRM DIGITAL SYNERGIES PRIVATE LIMITED H. NO. G-71B, GF , KIRAN GARDEN EXTN. UTTAM NAGAR, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110059
      U72200DL2005PTC138732 PARNAMI SOFTECH PRIVATE LIMITED H.NO. B-1/52, Gali No.20 Kiran Garden Uttam Nagar, Near Hanuman M andir , New Delhi, Delhi, India - 110059
      U72900DL2013PTC248754 WEON SERVICES PRIVATE LIMITED B-1/2 second floor, Gali no 14, Kiran Garden, Uttam Nagar, Near Nawada Metro station, , New Delhi, Delhi, India - 110059
      U23200DL2015PTC279316 GOOD LINE INDIA PETROCHEMICALS PRIVATE LIMITED B. NO.102, G/F BLK R-3, A-2 EXT, MOHAN GARDEN UTTAM NAGAR, NEAR POOJA PROPERTIES , NEW DELHI, Delhi, India - 110059
      U02004DL2016PTC309767 INDEPENDENT INITIATIVES FOR INNOVATIONS PRIVATE LIMITED PLOT NO- B-1/81, S/F KH NO. 16/5/1/2, KIRAN GARDEN NEAR HANUMAN MANDIR, NAWADA UTTAM NAGAR , DELHI, Delhi, India - 110059
      U46901DL2024PTC427270 VGBA UNIVERSE PRIVATE LIMITED R 3/B-1Mohan Garden Uttam,Nagar New Delhi,New Delhi,West Delhi,Delhi,110059-India
      U85300DL2021NPL389208 RELIEF AND YOU FOUNDATION B-3, 3RD FLOOR, PATEL GARDEN DWARKA MOR, WEST DELHI , DELHI, Delhi, India - 110059
      U72900DL2016PTC307273 SPA ITINFRA INDIA PRIVATE LIMITED B 1/2, G/F,BLOCK B KIRAN GARDEN UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059
      U47215DL2023PTC421117 K N NUTRITIVE INDIA PRIVATE LIMITED Plot No B-30-B KH-4/19,Kiran garden uttam nagar,,New Delhi,West Delhi,Delhi,110059-India
      U73100DL2024PTC425581 DIGI SOLACE PRIVATE LIMITED B-1/46, F/F, Flat No 5,B-1, Kiran Garden,New Delhi,West Delhi,Delhi,110059-India
      U80200DL2025PTC457991 R & U SECURITY SERVICES PRIVATE LIMITED H.NO- B-1/46 Block-B-1,Kiran Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • 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

      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

      As on: 2026-07-13

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