• Company Information
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      • Complaints
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      NILAMBER NIRMAN PRIVATE LIMITED

      CIN: U70200MH2010PTC392732 As on: 2026-07-13
      Purchase Report

      NILAMBER NIRMAN PRIVATE LIMITED (CIN: U70200MH2010PTC392732) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4900000.00.

      NILAMBER NIRMAN 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.NILAMBER NIRMAN PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of NILAMBER NIRMAN PRIVATE LIMITED are SANJAY BHAGVANDAS PUNJABI, and BABUBHAI JASMATBHAI GOLAKIA.

      NILAMBER NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2010PTC392732 and its registration number is 392732. Users may contact NILAMBER NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAMBER NIRMAN PRIVATE LIMITED is B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018.

      Current status of NILAMBER NIRMAN 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 NILAMBER NIRMAN 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.

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      Purchase full report of NILAMBER NIRMAN

      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 NILAMBER NIRMAN 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 NILAMBER NIRMAN
      DIN Director Name Designation Appointment Date
      03125759 SANJAY BHAGVANDAS PUNJABI Director 2016-09-30
      07493663 BABUBHAI JASMATBHAI GOLAKIA Director 2016-09-30
      Past Directors & Key Managerial Personnel of NILAMBER NIRMAN
      DIN Director Name Designation Appointment Date Cessation
      03125759 SANJAY BHAGVANDAS PUNJABI Additional Director - 2016-09-30
      07094905 PRADYUT BISWAS Director - 2016-07-16
      03053205 SUMAN DHANUKA Director - 2012-05-02
      03564892 AJAY KUMAR TANDON Director - 2012-05-02
      05319830 PRAMOD KUMAR SINGHANIA Director - 2013-09-10
      07094891 DURGA KUMAR DAS Director - 2016-07-16
      07493663 BABUBHAI JASMATBHAI GOLAKIA Additional Director - 2016-09-30
      01134559 PRADEEP KUMAR AGARWAL Director - 2010-07-21
      02600338 VED PRAKASH MITTAL Director - 2012-09-06
      02785705 NARENDRA SHARMA Director - 2016-02-03
      02785722 VIJAY SHARMA Director - 2016-02-04
      00500736 JAGDISH AGARWAL Director - 2012-09-06
      05163615 NAG NARAYAN CHOWDHURY Director - 2012-05-02
      01945555 NRUSINGHA CHARAN BARIK Director - 2013-09-10
      02016268 RAJ KUMAR AGARWAL Director - 2010-07-21
      Other Directorships of SANJAY BHAGVANDAS PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      RENTOSTEL PROJECTS LLP ACA-8386 Designated Partner 2023-04-28 Ongoing
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Additional Director - 2016-09-30
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director 2016-09-30 Ongoing
      NEMJI EVPV PRIVATE LIMITED U40100GJ2010PTC062208 Director - 2018-04-03
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director 2016-08-11 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director 2019-04-06 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2018-06-01
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director 2016-08-11 Ongoing
      RESILIENCE STRATA RESEARCH AND ACTION FORUM U73200GJ2018NPL102903 Director 2018-06-18 Ongoing
      GROW NATIVE GREEN FORUM U73200GJ2018NPL103298 Director 2018-07-17 Ongoing
      TIE SURAT FORUM U85300GJ2019NPL108038 Director - 2024-01-02
      MANTHANAM ACTION FORUM U92490GJ2022NPL132662 Director 2022-06-06 Ongoing
      Other Directorships of PRADYUT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-08
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-07-16
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director 2015-10-13 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-08-11
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director 2016-05-03 Ongoing
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director 2015-10-13 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director 2015-10-13 Ongoing
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director 2016-05-03 Ongoing
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director 2015-10-13 Ongoing
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2016-07-24
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-08-11
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2015-10-13 Ongoing
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2010-03-09 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2019-04-08
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2016-05-04
      Other Directorships of SUMAN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-22
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-09-22
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2012-07-18
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2014-02-24
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2011-12-24
      SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2014-02-25
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-01-11
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2014-02-25
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-02-24
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-02-24
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-02-24
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-02-24
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-02-24
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-02-24
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director - 2014-02-24
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
      DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
      Other Directorships of AJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2014-11-28
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-08-05
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-01
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing
      Other Directorships of PRAMOD KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2013-09-12
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-02-24
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2013-05-03 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2013-09-11
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2013-12-24
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-12-31
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director 2012-09-14 Ongoing
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2014-03-10
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director 2013-04-26 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-06-30
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director 2013-05-03 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-06-30
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2014-06-30
      LODESTAR MARKETING SERVICES PRIVATE LIMI TED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      UJALLA DEALCOM PRIVATE LIMITED U52190WB2010PTC142776 Director - 2013-03-25
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-06-30
      BHAIRO VINIMAY PRIVATE LIMITED U52390WB2010PTC142745 Director - 2013-03-25
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2013-04-27
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2010-05-27 Ongoing
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director 2013-08-02 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2013-09-09
      SWASTIK INFOSOFT PRIVATE LIMITED U72300DL2007PTC170817 Director 2008-12-25 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2013-06-25 Ongoing
      PARAMHANS PEARL MARKETING PRIVATE LIMITED U74899DL2003PTC120686 Director - 2014-03-27
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2013-12-02
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director 2012-07-30 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-06-30
      Other Directorships of DURGA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-07-16
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2016-02-04 Ongoing
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director 2016-02-04 Ongoing
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director 2015-10-13 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-08-11
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2017-11-17
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2023-06-30
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2018-06-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director 2015-10-13 Ongoing
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2016-07-23 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2016-02-04 Ongoing
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-06-22
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-08-11
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director 2015-10-13 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director 2016-02-04 Ongoing
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-06-22
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2016-05-04
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2019-04-08
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2016-05-04
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director 2015-10-13 Ongoing
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director 2015-10-13 Ongoing
      Other Directorships of BABUBHAI JASMATBHAI GOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      BLESSING INFRADEVELOPERS LLP AAA-6618 Partner - 2018-09-11
      PALM AQUA LLP AAN-2893 Designated Partner 2018-09-17 Ongoing
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Additional Director - 2016-09-30
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director 2016-09-30 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director 2016-08-11 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director 2016-04-15 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director 2016-08-11 Ongoing
      Other Directorships of PRADEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2016-02-12
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2014-01-04
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2011-08-16
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2010-11-30
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2011-08-18
      ARION TRADELINK PRIVATE LIMITED U51909WB2010PTC147970 Director - 2012-08-28
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director - 2012-12-20
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2012-10-09
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2012-10-09
      MEGHA VYAPAAR PRIVATE LIMITED U52190WB2009PTC136301 Director - 2018-08-06
      PRADEEP POLYPLAST TRADING PRIVATE LIMITED U52390WB2010PTC146004 Director 2010-04-26 Ongoing
      KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
      KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED U67190WB2010PTC141544 Director - 2016-05-11
      AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2011-08-11
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2012-10-03
      Other Directorships of VED PRAKASH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director - 2014-03-24
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2014-03-26
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director - 2014-01-22
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2015-01-05
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-01-05
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2014-03-28
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2015-01-05
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2015-01-05
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2014-01-22
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director - 2014-03-28
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2014-03-29
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2014-03-24
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2014-01-27
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2014-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2013-03-06
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2014-01-25
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2011-09-02
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2014-03-30
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2014-03-26
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2014-03-24
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-26
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2014-03-26
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2014-03-28
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2010-05-28
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2015-01-05
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2015-01-05
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2014-03-27
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2015-01-05
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2015-01-05
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-27
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-01-03
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2014-01-21
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2014-06-30
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-01-03
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2014-01-21
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-07-05
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2015-01-05
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2015-01-05
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2011-05-14
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2014-01-22
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2014-01-28
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2014-01-22
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2014-03-26
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2014-01-21
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2015-01-05
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2014-06-25
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2014-01-27
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2014-06-25
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2014-03-27
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2014-01-24
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2014-01-25
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2014-03-24
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2014-03-29
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-30
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2014-01-28
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2014-03-28
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2014-03-28
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director - 2013-06-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-18
      Other Directorships of NARENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-08
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2014-01-06
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-28
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-03
      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director 2014-01-22 Ongoing
      LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-03
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2014-01-22 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2014-03-27 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-09-02
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director 2010-05-25 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2015-08-19
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Director - 2016-06-22
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2016-06-22
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-03
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2015-03-18 Ongoing
      GREEN VALLEY INSURANCE ADVISORY PRIVATE LIMITED U74140WB2010PTC145029 Director 2010-05-25 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2013-09-02
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-06-22
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director 2012-03-25 Ongoing
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-03
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2015-03-17
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-04-01
      AYURVEDACHARYA VEDIC LIFE SCIENCES PRIVATE LIMITED U85110WB2010PTC143425 Director 2012-03-19 Ongoing
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2011-01-07 Ongoing
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-11-21
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-04
      LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-04
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-02-04
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2015-09-04
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2018-11-16
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2013-09-05
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2013-09-06
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2018-09-15
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2012-03-22 Ongoing
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director 2015-03-13 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2013-09-03
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2009-07-07 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2018-11-15
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2016-02-04
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2016-07-24
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-04
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2016-02-04
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2010-05-20 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2018-11-17
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-04
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2015-03-12
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-03-12
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of NAG NARAYAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director 2010-05-25 Ongoing
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director 2010-05-27 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-08-06
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2016-03-14
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director 2013-12-20 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-02-06
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-02-06
      AMRITPHAL VINCOM PRIVATE LIMITED U51909WB2011PTC171326 Director 2012-01-05 Ongoing
      LAXMIPUTRA DEALCOMM PRIVATE LIMITED U51909WB2011PTC171328 Director 2012-01-05 Ongoing
      GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director - 2017-04-24
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2017-04-24
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2013-02-15
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2017-04-24
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director 2012-01-05 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-01-24
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2013-08-23
      GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2017-04-24
      LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director 2012-01-05 Ongoing
      CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director 2012-01-05 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-01-24
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2015-07-01
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director 2010-05-28 Ongoing
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2015-07-01
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director 2010-05-21 Ongoing
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-10 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2013-12-12 Ongoing
      Other Directorships of NRUSINGHA CHARAN BARIK
      Company Name CIN Designation Appointment Date Cessation
      N C PLY & TIMBER (INDIA) PRIVATE LIMITED U20219WB2009PTC138838 Director - 2009-10-31
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2013-09-12
      ALTEUS BIOGENICS PRIVATE LIMITED U24100WB2008PTC125979 Director - 2008-06-14
      GOLD STAR PET PRIVATE LIMITED U25200MP2009PTC044691 Director - 2010-01-25
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      RISING DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137383 Director - 2010-02-02
      BLACKBERRY DEVELOPERS PRIVATE LIMITED U45209WB2009PTC135864 Director - 2010-01-15
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-03-20
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ULTIMATE NIRMAN PRIVATE LIMITED U45400WB2009PTC133974 Director - 2009-03-25
      INTELLECT BUILDCON PRIVATE LIMITED U45400WB2009PTC133975 Director - 2010-04-17
      EXCELLENT ENCLAVE PRIVATE LIMITED U45400WB2009PTC133976 Director - 2009-03-27
      ACCURATE TOWNSHIP PRIVATE LIMITED U45400WB2009PTC134031 Director - 2009-03-27
      EXCELLENT INFRABUILD PRIVATE LIMITED U45400WB2009PTC136318 Director - 2010-09-28
      VITALITY ABASAN PRIVATE LIMITED U45400WB2011PTC163618 Director - 2011-12-15
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2013-09-11
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2013-05-10
      ULTIMATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113434 Director 2011-03-28 Ongoing
      SUBHLAXMI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125240 Director - 2010-07-08
      SIDDHI VINTRADE PRIVATE LIMITED U51109WB2008PTC125455 Director - 2008-05-08
      AXIS TRADELINK PRIVATE LIMITED U51109WB2008PTC125456 Director - 2008-05-08
      TIRUPATI COMMODITIES PRIVATE LIMITED U51109WB2008PTC125578 Director - 2010-01-04
      CHETANA IMPEX PRIVATE LIMITED U51109WB2008PTC125716 Director - 2016-06-06
      BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-07-22
      SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
      VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
      DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
      DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-12-10
      VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-12-10
      EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
      AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2008-12-26
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-01-21
      RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-12-10
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2008-12-26
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      SHREE JAGANATH STOKISTS PRIVATE LIMITED U51909DL2008PTC333198 Director - 2008-12-26
      RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2008-12-26
      BIRAJA DEALER PRIVATE LIMITED U51909MH2008PTC380044 Director - 2008-12-26
      MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-09-14
      SHAGUNSHREE FASHION TRADERS PRIVATE LIMITED U51909WB2007PTC115365 Director 2010-01-20 Ongoing
      NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
      NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2008-12-26
      BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2008-12-26
      RELIABLE STOKISTS PRIVATE LIMITED U51909WB2008PTC129672 Director - 2008-12-26
      RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director - 2008-12-26
      TARAKESWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129687 Director - 2008-12-26
      SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2008-12-26
      SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2008-12-26
      SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director - 2008-12-26
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2008-12-26
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2008-12-26
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2008-12-26
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
      DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-01-21
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
      VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2010-02-20
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2010-10-30
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2010-02-20
      RAGINI COMMODEAL PRIVATE LIMITED U52100WB2009PTC134579 Director - 2010-03-15
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2010-02-20
      CORAL TRADECOM PRIVATE LIMITED U52100WB2009PTC134585 Director - 2012-06-15
      STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2010-11-15
      EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director - 2010-01-05
      DHANVARSHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135768 Director - 2011-09-01
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
      FUTUREEYE NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC153025 Director - 2014-09-15
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2009-11-06
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2009-11-06
      AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
      KAMAKHYA RETAILS PRIVATE LIMITED U52190WB2009PTC133417 Director - 2009-08-13
      RAJLAXMI VINCOM PRIVATE LIMITED U52190WB2009PTC133418 Director - 2009-03-09
      YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
      RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-30
      INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-05-18
      DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2011-03-04
      SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2009-10-26
      ROYAL VINCOM PRIVATE LIMITED U52190WB2009PTC133566 Director - 2009-05-28
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2009-11-12
      DHANKIRAN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133637 Director - 2009-12-08
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-24
      VALUEADDED MARKETING PRIVATE LIMITED U52190WB2009PTC136316 Director - 2010-09-28
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
      YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director - 2009-07-18
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2013-04-01
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2009-11-06
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2011-12-21
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
      AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-05-18
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
      CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
      NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-05-18
      SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
      SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
      FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
      VIJAYPATH VINCOM PRIVATE LIMITED U52390WB2009PTC134149 Director - 2009-05-11
      SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
      ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
      MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
      STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-11-12
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director - 2010-02-20
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2010-02-20
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
      RISING TRADECOM PRIVATE LIMITED U52390WB2009PTC136920 Director - 2010-09-22
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director - 2010-06-03
      FANTASY TRADECOM PRIVATE LIMITED U52390WB2009PTC137386 Director - 2010-02-02
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      BABA LOKENATH RETAILS PRIVATE LIMITED U52399DL2008PTC347023 Director - 2008-12-26
      BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2008-12-26
      DAFFODIL INSURANCE CONSULTANCY LIMITED U67190WB2009PLC135192 Director - 2009-08-20
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
      AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2013-09-09
      MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
      DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2011-08-01
      SHIRDI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC148897 Director - 2011-06-15
      SHAMBHUNATH COMMODITIES PRIVATE LIMITED U74120WB2010PTC149007 Director - 2014-01-07
      ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director - 2013-06-12
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
      SKYLIMIT COMMOSALE PRIVATE LIMITED U74120WB2010PTC150159 Director - 2010-06-14
      SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2011-06-15
      RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
      SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director - 2011-09-22
      SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
      ONE STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC148942 Director - 2014-01-07
      GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2011-08-01
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
      SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
      ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
      SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
      ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
      ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
      LANDMARK ELECTROMEDIA LIMITED U74999WB2010PLC155630 Director 2010-12-09 Ongoing
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2017-05-23
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2016-02-12
      ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2010-09-13
      AKRITI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148652 Director - 2018-03-19
      RENOVATE ADVISORY PRIVATE LIMITED U51101WB2010PTC148654 Director - 2012-08-20
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2010-09-10
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2011-08-16
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2024-06-12
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2022-11-25 Ongoing
      MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director 2022-11-25 Ongoing
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director 2022-11-25 Ongoing
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2010-11-27
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2011-06-24
      SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director 2022-11-25 Ongoing
      ARION TRADELINK PRIVATE LIMITED U51909WB2010PTC147970 Director - 2012-08-28
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director - 2012-12-20
      REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director 2022-11-25 Ongoing
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director 2022-11-25 Ongoing
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director 2022-11-25 Ongoing
      VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director 2022-11-25 Ongoing
      VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director - 2012-10-09
      STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director 2022-11-25 Ongoing
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2012-10-09
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2012-10-09
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2012-10-09
      DHANURDHARA IMPEX PRIVATE LIMITED U51909WB2012PTC183827 Director 2019-04-01 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2011-08-11
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director 2010-09-17 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2021-11-15
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2022-11-25 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2012-10-09

      CIN Company Name Company Address
      U51101MH2010PTC392733 PARIDHAN COMMOTRADE PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400018-India
      ABZ-0470 RATNARAJ BLESSING MILESTONE LLP B-253, FLOOR - 12,B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,Mumbai,Mumbai,Maharashtra,India-400018
      ABZ-0051 BLESSING RATNARAJ MILESTONE LLP B-253, FLOOR - 12, B WING, KALPATARU HORIZON,,SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE,,Mumbai,Mumbai,Maharashtra,India-400018
      U22219MH2008PTC392705 MANJARI PRINT MEDIA PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI, MUMBAI , MUMBAI CITY, Maharashtra, India - 400018
      U51909MH2008PTC251067 KIWI DEALERS PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U51109MH2007PTC251045 NAMAN TIE-UP PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      U70101MH2007PTC252125 PUJA PROMOTER PRIVATE LIMITED B-253, FLOOR-12, B WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANG E , WORLI. , MUMBAI, Maharashtra, India - 400018
      ABB-2328 Colossa Advisers LLP B 214 Floor 8,B Wing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400018
      U67120MH1994PTC083786 SEALEGEND SECURITIES PRIVATE LIMITED B-203, Floor-20th, B-Wing, Kalpataru Horizon, Sudam Kalu Ahire Marg, Worli Tel Exchang e, Worli, , Mumbai, Maharashtra, India - 400018
      U18104MH2022PTC381554 DRAMAWALK LIFESTYLE PRIVATE LIMITED B214 Flr 8 Bwing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchng Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      U70102MH2010PTC425525 SPARK RETAILS PRIVATE LIMITED B-253 FLOOR-25 B WING KALPATARU HORIZON SUDAMKALU AHIRE MARG , Mumbai, Maharashtra, India - 400018
      U64910MH2025PTC453544 SHAKTISPHERE CAPITAL PRIVATE LIMITED B-253, KALPATARU HORIZON,SUDAM KALU AHIRE MARG,,Mumbai,Mumbai,Maharashtra,400018-India
      AAE-8741 AVIKA TRADECOM LLP A-212,FLOOR - 8, A WING, KALPATARU HORIZON, SUDAM KALU AHIRE MARG, WORLI TEL EXCHANGE Mumbai, Maharashtra, India - 400018
      U80902MH2018NPL315585 RASHESH & VIDYA SHAH FAMILY FOUNDATION B-233, 10th Floor, Kalpataru Horizon-B, S K Ahire Marg, Worli, , Mumbai, Maharashtra, India - 400018
      U10795MH2023OPC401505 VERTE FOODS (OPC) PRIVATE LIMITED 1,2, FLOOR -GRD , SINDHI RETREAT ,SUDAM KALU,AHIRE MARG WORLI NAKA WORLI,Mumbai,Mumbai,Maharashtra,400018-India
      AAA-6618 BLESSING INFRADEVELOPERS LLP 253 12, KALPTARU HORIZON B, S.K. AHIRE MARG, WORLI MUMBAI, Maharashtra, India - 400018
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      AAH-2431 LILIUM PROPERTIES LLP B-223/10, Kalpataru Horizon, B S K Ahire Marg, Worli, Mumbai, Maharashtra, India - 400018
      U65990MH1994PTC082834 WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED B-203,20TH FLOOR,KALPATARU HORIZON, S.K AHIR MARG, WORLI,MUMBAI , MUMBAI, Maharashtra, India - 400018
      AAY-1302 KAR CONSCIOUS LIVING LLP B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018
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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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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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