• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      NET AGRI COMPANY LIMITED

      CIN: U01400DL2010PLC206470 As on: 2026-07-13
      Purchase Report

      NET AGRI COMPANY LIMITED (CIN: U01400DL2010PLC206470) is a Public company incorporated on 30 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 1100000.00.

      NET AGRI COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NET AGRI COMPANY LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of NET AGRI COMPANY LIMITED are NAVIN KUMAR JAIN, KRASNA KUMAR VYAS, and HULASH CHAND JAIN.

      NET AGRI COMPANY LIMITED's Corporate Identification Number (CIN) is U01400DL2010PLC206470 and its registration number is 206470. Users may contact NET AGRI COMPANY LIMITED on its Email address - [email protected]. Registered address of NET AGRI COMPANY LIMITED is Khasra No. 78/107/1 Extended Lal Dora Bakoli , Delhi, Delhi, India - 110036.

      Current status of NET AGRI COMPANY 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 NET AGRI COMPANY 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 NET AGRI COMPANY

      Purchase full report of NET AGRI COMPANY

      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 NET AGRI COMPANY 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 NET AGRI COMPANY
      DIN Director Name Designation Appointment Date
      00177752 NAVIN KUMAR JAIN Additional Director 2021-08-31
      07600906 KRASNA KUMAR VYAS Director 2016-09-29
      00177896 HULASH CHAND JAIN Director 2019-03-01
      Past Directors & Key Managerial Personnel of NET AGRI COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00177613 JAYANT JAIN Additional Director - 2016-08-22
      00177613 JAYANT JAIN Director - 2013-07-08
      00177752 NAVIN KUMAR JAIN Additional Director - 2016-08-22
      00177752 NAVIN KUMAR JAIN Director - 2016-04-06
      00177940 MADANLALL JAIN Additional Director - 2013-11-06
      02355347 DILIP JAIN KUMAR Director - 2013-06-15
      02544781 RAJESH KUMAR JAIN Director - 2013-06-15
      00078507 VIKRAM JAISWAL Additional Director - 2013-07-09
      00412627 ARVIND KUMAR DAS Additional Director - 2016-09-29
      00412627 ARVIND KUMAR DAS Director - 2021-08-31
      02504099 RAJIV KUMAR JAIN Additional Director - 2013-10-15
      06628266 PRADIP KUMAR JAIN Additional Director - 2013-11-03
      06631998 VISHWA NATH TIWARI Director - 2013-07-22
      06632122 SUDHIR KUMAR MISHRA Director - 2013-07-24
      00177802 NILIMA JAIN Additional Director - 2013-11-06
      00180118 EKTA JAIN Additional Director - 2013-11-06
      00560633 RAJ KUMAR DAGA Additional Director - 2013-07-09
      06631963 MOHMAD MUJTABA Director - 2013-07-22
      06634271 GANGESH KUMAR JHA Director - 2013-07-22
      06634366 CHANDER YADAV Director - 2013-07-24
      07600906 KRASNA KUMAR VYAS Additional Director - 2016-09-29
      00177834 SHALINI JAIN Additional Director - 2013-11-06
      00177896 HULASH CHAND JAIN Additional Director - 2016-08-25
      00177896 HULASH CHAND JAIN Director - 2013-07-19
      06441032 DEVI SINGH Director - 2013-10-29
      06634354 VIJAY SAHU Director - 2013-07-24
      06640514 AVDHESH SINH Director - 2013-10-29
      06640517 OMPARKASH . Director - 2013-10-29
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-04
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-08-22
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-07-09
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of MADANLALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-12
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-10-01
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-18
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      Other Directorships of DILIP JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2013-07-03
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      BHOLA FLOUR MILLS PRIVATE LIMITED U15311DL2005PTC141930 Director 2010-01-22 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-08-30
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director 2010-02-03 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHOLA FLOUR MILLS PRIVATE LIMITED U15311DL2005PTC141930 Director 2010-01-22 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2010-03-27
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director 2010-02-03 Ongoing
      Other Directorships of VIKRAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-09
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Director - 2018-06-01
      SAFE TRADING PRIVATE LIMITED U51109WB2006PTC112120 Director 2006-12-13 Ongoing
      TEST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112121 Director - 2007-11-23
      MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2007-11-23
      TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2007-11-23
      TRICK TRADING PRIVATE LIMITED U51109WB2006PTC112196 Director 2006-12-19 Ongoing
      SAFE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112451 Director - 2007-03-08
      BEST COMMODITIES PRIVATE LIMITED U51109WB2007PTC112539 Director - 2007-03-08
      JKS AND SONS PRIVATE LIMITED U51109WB2008PTC121605 Director - 2011-01-28
      DREAM COMTRADE PRIVATE LIMITED U51909OR2007PTC040419 Director - 2016-12-27
      ELOMART TRADING PRIVATE LIMITED U51909WB2004PTC098065 Director - 2011-06-20
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2011-03-31
      DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2011-03-31
      PRINCE COMTRADE PRIVATE LIMITED U51909WB2007PTC117654 Director - 2011-07-22
      ASHALATA DEALERS PRIVATE LIMITED U52100WB2010PTC146309 Director - 2016-12-27
      AEGIS PRINT TECHNOLOGIES PRIVATE LIMITED U52599WB2007PTC112418 Director - 2007-06-28
      SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2007-03-16
      SUPERIOR COMMODITIES PRIVATE LIMITED U52599WB2007PTC112430 Director - 2007-03-08
      VENKATESH DEALCOM PRIVATE LIMITED U60100OR2008PTC038870 Director - 2013-03-26
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      EMARS TRADING PRIVATE LIMITED U74900WB2010PTC144975 Director - 2014-09-29
      Other Directorships of ARVIND KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2018-08-27
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Additional Director - 2016-09-29
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2018-08-27
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-09-30
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director 2016-09-30 Ongoing
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of RAJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-08-10
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-11-03
      MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director - 2015-09-02
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03
      JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-07-20
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2015-03-18
      UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Director - 2015-09-02
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Additional Director - 2015-09-26
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2017-05-24
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Additional Director - 2015-09-26
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director 2015-09-26 Ongoing
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-10
      Other Directorships of PRADIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-11-03
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-15
      KASBA DEVELOPERS PRIVATE LIMITED U70100UP2014PTC063276 Director - 2018-08-30
      JANAND ROADWAYS PRIVATE LIMITED U74900UP2014PTC063275 Director - 2017-05-23
      ANAND SETHI ROADWAYS PRIVATE LIMITED U74900UP2014PTC063277 Director - 2019-05-22
      FATEHPUR WAREHOUSING PRIVATE LIMITED U74900UP2014PTC063278 Director - 2020-08-30
      MEGUNSA FARMERS & FLOURS INDIA PRIVATE LIMITED U74900UP2014PTC063283 Director - 2018-02-05
      JAUNPUR WAREHOUSING PRIVATE LIMITED U93000UP2014PTC063282 Director - 2019-07-08
      Other Directorships of VISHWA NATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-22
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      Other Directorships of SUDHIR KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2016-09-30
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2018-05-07
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2016-09-30
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2018-05-04
      DONALD WHEAT AND RICE PRIVATE LIMITED U01403DL2013PTC258206 Director 2013-09-20 Ongoing
      AARISE AGRIBIZ PRIVATE LIMITED U01403UR2014PTC001264 Director 2014-09-25 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Director 2015-01-28 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-29
      CROWN INFRASOLUTIONS PRIVATE LIMITED U45200DL2012PTC245136 Additional Director 2018-05-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      Other Directorships of NILIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-10-06
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director 2017-09-30 Ongoing
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Director 2017-06-09 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      OCTAVIUS CAFE PRIVATE LIMITED U55209WB2020PTC235705 Director 2020-01-06 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Additional Director - 2016-09-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Director - 2023-11-03
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-28
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05
      Other Directorships of RAJ KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2017-09-15 Ongoing
      VEDATRA DESIGNER LLP AAN-0749 Designated Partner 2018-08-01 Ongoing
      SNOWBLUE TRACOM LLP AAN-2433 Designated Partner 2018-09-05 Ongoing
      MONITOR VINTRADE LLP AAN-2434 Designated Partner 2018-09-05 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-16
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2009-06-13 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-16
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      VIKARALA SUPPLIERS PRIVATE LIMITED U45309WB2017PTC222540 Director 2018-02-03 Ongoing
      BALAARAATI CONSTRUCTIONS PRIVATE LIMITED U45500WB2017PTC223019 Director 2018-01-30 Ongoing
      VAIJAYANTA NIRMAN PRIVATE LIMITED U45500WB2017PTC223074 Director 2018-02-01 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-10-12
      OPEL FOOD PRODUCTS PVT LTD U51909WB1996PTC078120 Director 2003-07-18 Ongoing
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director - 2019-04-13
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Additional Director 2024-06-20 Ongoing
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director 2018-02-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Additional Director 2024-06-20 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director 2024-06-20 Ongoing
      Other Directorships of MOHMAD MUJTABA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-09-29
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Director 2015-09-30 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Additional Director - 2019-05-08
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-22
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      Other Directorships of GANGESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
      ORYX AGRIBIZ PRIVATE LIMITED U01403DL2014PTC270066 Additional Director 2014-09-10 Ongoing
      YNOS VALLY AGRI OVERSEAS PRIVATE LIMITED U01403UR2015PTC001382 Director 2015-01-28 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-07-22
      SAIRAM AGROCORP PRIVATE LIMITED U51101DL2015PTC280369 Additional Director 2016-01-20 Ongoing
      VASUDEV AGRO FOODS PRIVATE LIMITED U51909DL2015PTC280935 Additional Director 2016-01-21 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      PREFERMENT TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290612 Additional Director - 2018-03-31
      WEISZ INFO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299614 Additional Director 2016-11-14 Ongoing
      Other Directorships of CHANDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-29
      SAIRAM AGROCORP PRIVATE LIMITED U51101DL2015PTC280369 Additional Director 2016-01-20 Ongoing
      VASUDEV AGRO FOODS PRIVATE LIMITED U51909DL2015PTC280935 Additional Director 2016-01-21 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      PREFERMENT TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290612 Additional Director - 2018-03-31
      WEISZ INFO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299614 Additional Director 2016-11-14 Ongoing
      Other Directorships of KRASNA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2019-03-29 Ongoing
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2019-06-12
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2019-06-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director 2016-08-29 Ongoing
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2021-12-10
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2018-05-01 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director 2019-02-26 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director 2022-08-17 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2018-08-21 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-10-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of DEVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2017-08-21
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2018-08-14
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2018-08-13
      BERNARD AGRI PRODUCTS PRIVATE LIMITED U01403DL2013PTC258196 Director 2013-09-20 Ongoing
      ORYX AGRIBIZ PRIVATE LIMITED U01403DL2014PTC270066 Additional Director 2014-09-10 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Director - 2017-08-21
      CROWN INFRASOLUTIONS PRIVATE LIMITED U45200DL2012PTC245136 Additional Director - 2018-05-16
      Other Directorships of VIJAY SAHU
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      AARISE AGRIBIZ PRIVATE LIMITED U01403UR2014PTC001264 Director 2014-09-25 Ongoing
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-29
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      Other Directorships of AVDHESH SINH
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
      BERNARD AGRI PRODUCTS PRIVATE LIMITED U01403DL2013PTC258196 Director 2013-09-20 Ongoing
      YNOS VALLY AGRI OVERSEAS PRIVATE LIMITED U01403UR2015PTC001382 Director 2015-01-28 Ongoing
      Other Directorships of OMPARKASH .
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
      DONALD WHEAT AND RICE PRIVATE LIMITED U01403DL2013PTC258206 Director 2013-09-20 Ongoing
      MAHABIR ENTERPRISE PRIVATE LIMITED U51211DL1997PTC087422 Additional Director - 2014-09-30
      MAHABIR ENTERPRISE PRIVATE LIMITED U51211DL1997PTC087422 Director - 2019-04-19

      CIN Company Name Company Address
      U74999DL2016PTC290612 PREFERMENT TECHNOLOGY PRIVATE LIMITED Khasra No. 78/107/3 Extended Lal Dora , Bakoli, Delhi, India - 110036
      AAP-0510 A S TRADELINK LLP Khasra no. 78/168, Extended Lal Dora,Bakoli Village, Delhi, Delhi, India - 110036
      U56210DL2025PTC444001 GUCHCHI (INDIA) PRIVATE LIMITED Khasra No-78/21, Near Uma Dharam Kanta,,Extended Lal Dora Village,,Delhi,North West Delhi,Delhi,110036-India
      U52300DL2011PTC224354 AGK DIGITAL PRIVATE LIMITED KHASRA NO. 78/81, EXTENDED LAL DOARA ABADI, VILLAGE BAKOLI , DELHI, Delhi, India - 110036
      U45400DL1995PLC069911 BAHRI INFRASTRUCTURE LIMITED FIRST FLOOR, KHASRA NO.43/26, EXTENDED LAL DORA, VILLAGE BAKOLI, NEAR PRIMARY SCHOOL , DELHI, Delhi, India - 110036
      ACR-0624 ROYALGLOBE TRADE INTERNATIONAL LLP KHASRA NO 35/37, BAKOLI,NEW LAL DORA EXTN,Delhi,North West Delhi,Delhi,India-110036
      U74899DL1998PTC093249 MEERUT AUTOMOBILES PRIVATE LIMITED PLOT NO 1, KHASRA NO 183, BIGHA BISWA OF LAL DORA ABADI VILLAGE BUDHPUR , NEW DELHI, Delhi, India - 110036
      U46909DL2025PTC455368 DIVINEAPEX EXPORTS PRIVATE LIMITED GROUD FLOOR, KH NO-78/71, LAL DORA AREA,BANKOLI, NORTH WEST DELHI-110036,Delhi,North West Delhi,Delhi,110036-India
      U51909DL2010PTC200602 KONCEPT MARKTRADE PRIVATE LIMITED khasra no. 347,extended lal dora,village alipur , delhi, Delhi, India - 110036
      AAM-4397 SHRI LAKSHMI BUILDCON LLP KHASRA NO 601, GROUND FLOOR EXTENDED LAL DORA VILLAGE, ALIPUR DELHI, Delhi, India - 110036
      U74999DL2019PTC357216 NL BLINDS PRIVATE LIMITED Khasra No. 485, Ground Floor, Extended Lal Dora Village Alipur, , Delhi, Delhi, India - 110036
      U50404DL2023PTC409820 VANESSA GLOBAL PRIVATE LIMITED KH. NO. 81/202,1/2 PORTION GROUND FLOOR EXT. LAL DORA VILLAGE BAKOLI , DELHI, Delhi, India - 110036
      AAE-9362 SHRI SAI TRADEWELL LLP 0-14 Biswa, Ground Floor, Out of Khasra No. 341,situated at Extended Lal Dora Abadi, Delhi, Delhi, India - 110036
      U46497DL2023PTC413664 ENYX LIFESCIENCES PRIVATE LIMITED Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India
      U47590DL2025PTC453630 DAZZELBRIGHT PRIVATE LIMITED Khasra No.78/61,Village Bakoli,Delhi,North West Delhi,Delhi,110036-India
      U51909DL2022PTC397495 BIGBLUESKY PRIVATE LIMITED KH NO. 394,EXTENDED LAL DORA, VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India
      U20299DL2025PTC452725 SEWAL INDUSTRIES PRIVATE LIMITED Kh No 562 & 563 Basement,Floor Extended Lal Dora,Delhi,North West Delhi,Delhi,110036-India
      U52210DL2025OPC456174 GOODX LOGISTICS (OPC) PRIVATE LIMITED KH.NO.78/1/2,GROUND FLOOR,VILLAGE BAKOLI LANDMARKNA,Delhi,North West Delhi,Delhi,110036-India
      ACL-4497 GOLDEN GAINS DIGITAL MEDIA LLP Khasra no. 51/1, 51/10, Main GT Road,Village Bakoli,Delhi,North West Delhi,Delhi,India-110036
      U56100DL2025PTC456584 MARA FOODS PRIVATE LIMITED Kh. 1466(91/35) 1st Floor,Extended Lal Dora Village,Delhi,North West Delhi,Delhi,110036-India
      U77292DL2025PTC458820 ENEDOA PRIVATE LIMITED House No 105,1st Floor,Old lal Dora,Pana Chowpal,Delhi,North West Delhi,Delhi,110036-India
      U29306DL2017PTC325378 VIVPACK PACKAGING PRIVATE LIMITED PLOT NO 02, KH NO 677, EXTENDED LAL DORA EXPENDED, ALIPUR , delhi, Delhi, India - 110036
      U74999DL2017PTC324992 FUTURE HYBRID SEEDS PRIVATE LIMITED Khasra No.550/1,Ground Floor Extended lal Dora Near Dayal Market , Village Alipu, Delhi, India - 110036
      U01400DL2015PTC288708 AMBA SAGAR OVERSEAS PRIVATE LIMITED KH .747/1/2,747/1/3 GROUND FLOOR EXTENDED LAL DORA VILLAGE -ALIPUR, NR SHIV MANDIR , delhi, Delhi, India - 110036
      U01400DL2016PTC292512 TEJ HYBRID SEEDS INDIA PRIVATE LIMITED H. NO. 443, KHASRA NO. 61/28, GROUND FLOOR, NEAR SIKENDRA TEA WALA EXTENDED LAL DORA , VILLAGE ALLIPUR, Delhi, India - 110036
      U52605DL2022PTC396200 BADA VYAPAR TECHNOLOGIES INDIA PRIVATE LIMITED KHASRA NO 16/17/1, 17/2, 17/3, 18/1-2, 19/1-2, GROUND FLOOR, NEAR HANUMAN MANDIR, VILLAGE BUDHPUR,Delhi,North West Delhi,Delhi,110036-India
      U40106DL2011PTC215925 CHAMAN POWER & COMMUNICATIONS PRIVATE LIMITED KHASRA NO. 78/226 LALDORA, VILLAGE BAKOLI, , DELHI, Delhi, India - 110036
      U51900DL2012PTC232800 G & D TRADE ZONE PRIVATE LIMITED KHASRA NO 56, LAL DORA, VILLAGE BUDHPUR , DELHI, Delhi, India - 110036
      U24290DL2022PTC409073 TIRUPATI FLAVOUR PRIVATE LIMITED Kh. No. 623, Ground Floor, Extended Lal Dora, Alipur , DELHI, Delhi, India - 110036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10400238 2013-01-30 - - 80,200,000.00 BAJAJ FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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