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    • Company Information
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    OCTAVIUS PLANTATIONS LIMITED

    CIN: L65910DL1984PLC018466 As on: 2026-07-13
    Purchase Report

    OCTAVIUS PLANTATIONS LIMITED (CIN: L65910DL1984PLC018466) is a Public company incorporated on 20 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

    OCTAVIUS PLANTATIONS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCTAVIUS PLANTATIONS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

    Directors of OCTAVIUS PLANTATIONS LIMITED are BOPPANDA CHENGAPPA PONNAMMA, PRINCI JAIN, ANIL KUMAR RAVINDRAN, and RAJ KUMAR JAIN.

    OCTAVIUS PLANTATIONS LIMITED's Corporate Identification Number (CIN) is L65910DL1984PLC018466 and its registration number is 18466. Users may contact OCTAVIUS PLANTATIONS LIMITED on its Email address - [email protected]. Registered address of OCTAVIUS PLANTATIONS LIMITED is E-40/3, OKHLA INDUSTRIAL AREA, PHASE-2 NEW DELHI , NEW DELHI, Delhi, India - 110020.

    Current status of OCTAVIUS PLANTATIONS 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 OCTAVIUS PLANTATIONS 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 OCTAVIUS PLANTATIONS

    Purchase full report of OCTAVIUS PLANTATIONS

    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 OCTAVIUS PLANTATIONS 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 OCTAVIUS PLANTATIONS
    DIN Director Name Designation Appointment Date
    07076432 BOPPANDA CHENGAPPA PONNAMMA Director 2015-09-28
    08373160 PRINCI JAIN Additional Director 2024-02-23
    08519787 ANIL KUMAR RAVINDRAN Director 2021-09-28
    03505168 RAJ KUMAR JAIN Whole-time director 2021-09-28
    Past Directors & Key Managerial Personnel of OCTAVIUS PLANTATIONS
    DIN Director Name Designation Appointment Date Cessation
    00177613 JAYANT JAIN Additional Director - 2014-09-29
    00177613 JAYANT JAIN Director - 2016-09-01
    00560633 RAJ KUMAR DAGA Additional Director - 2013-07-16
    01909906 NAVEEN KUMAR SARAWGI Director - 2007-08-30
    02540366 SIDDHARTH . Additional Director - 2012-03-30
    06441032 DEVI SINGH Additional Director - 2013-10-29
    06617305 PALI RAM KHATI Additional Director - 2013-11-03
    07076432 BOPPANDA CHENGAPPA PONNAMMA Additional Director - 2015-09-28
    07906493 AAYUSHI JAIN Additional Director - 2017-09-30
    07906493 AAYUSHI JAIN Director - 2020-08-31
    00177896 HULASH CHAND JAIN Additional Director - 2013-07-09
    00177896 HULASH CHAND JAIN Director - 2012-08-03
    06631998 VISHWA NATH TIWARI Additional Director - 2013-07-24
    06634271 GANGESH KUMAR JHA Additional Director - 2013-07-24
    06634366 CHANDER YADAV Additional Director - 2013-07-22
    06659084 NARENDER KUMAR SHARMA Additional Director - 2015-09-28
    06659084 NARENDER KUMAR SHARMA Director - 2016-09-01
    08178369 MOHIT CHAUHAN Company Secretary - 2022-09-01
    00177802 NILIMA JAIN Additional Director - 2014-10-06
    05227110 ALOK KUMAR SRIVASTAVA Director - 2012-05-02
    06628266 PRADIP KUMAR JAIN Additional Director - 2013-10-15
    06640517 OMPARKASH . Additional Director - 2013-10-29
    07607449 VICKRAM RAMDEV Additional Director - 2016-09-29
    07607449 VICKRAM RAMDEV Director - 2019-03-25
    08519787 ANIL KUMAR RAVINDRAN Additional Director - 2021-09-28
    08924803 ANJANA JAIN Director - 2023-10-25
    06631963 MOHMAD MUJTABA Additional Director - 2013-07-22
    06640514 AVDHESH SINH Additional Director - 2013-10-29
    00177752 NAVIN KUMAR JAIN Additional Director - 2014-09-29
    00177752 NAVIN KUMAR JAIN Director - 2015-02-28
    00177752 NAVIN KUMAR JAIN Managing Director - 2016-09-01
    00177834 SHALINI JAIN Additional Director - 2013-10-28
    00177834 SHALINI JAIN Director - 2012-08-03
    02504099 RAJIV KUMAR JAIN Additional Director - 2013-10-15
    06395887 GANESH PAL SINGH NEGI Additional Director - 2013-06-15
    06395894 RAJIV SANKHLA Additional Director - 2013-06-15
    07019013 SHIWAL PRAJAPATI Additional Director - 2014-09-29
    07019013 SHIWAL PRAJAPATI Director - 2017-08-11
    07906480 JYOTI SINGHVI Additional Director - 2017-09-30
    07906480 JYOTI SINGHVI Director - 2020-08-31
    08551288 SAJJAN KUMAR DEORA Additional Director - 2019-09-28
    08551288 SAJJAN KUMAR DEORA Director - 2023-12-14
    00177940 MADANLALL JAIN Additional Director - 2013-10-28
    01909848 ROHIT KUMAR SARAWGI Director - 2007-08-30
    01909939 AMIT KUMAR SARAWGI Director - 2007-08-30
    08924809 NALINI JAIN Director - 2023-11-07
    09863591 TARA RAWAT Company Secretary - 2023-06-13
    06634354 VIJAY SAHU Additional Director - 2013-07-22
    06632122 SUDHIR KUMAR MISHRA Additional Director - 2013-07-22
    00078507 VIKRAM JAISWAL Additional Director - 2013-07-09
    00180118 EKTA JAIN Additional Director - 2013-10-28
    01909827 BIMAL KUMAR SARAWGI Director - 2007-08-30
    03505168 RAJ KUMAR JAIN Additional Director - 2016-09-29
    03505168 RAJ KUMAR JAIN Director - 2017-09-30
    03505168 RAJ KUMAR JAIN Whole-time director - 2021-09-27
    05176687 RAKESH KUMAR JAIN Additional Director - 2013-09-02
    06395890 PRABHA DEVI Director - 2013-07-22
    06399782 SANTOSH SAROJ Additional Director - 2013-10-15
    Other Directorships of JAYANT JAIN
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
    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 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
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional 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 NAVEEN KUMAR SARAWGI
    Company Name CIN Designation Appointment Date Cessation
    NAVNIDHI INFRASTRUCTURE PRIVATE LIMITED U45202KA2011PTC056698 Director 2011-01-19 Ongoing
    BIMAL AUTO AGENCY INDIA PRIVATE LIMITED U50200KA2011PTC057048 Director - 2015-04-30
    BIMAL AUTO AGENCY INDIA PRIVATE LIMITED U50200KA2011PTC057048 Whole-time director 2015-04-30 Ongoing
    CARVERSE MOBILITY SOLUTIONS PRIVATE LIMITED U72900KA2020PTC132527 Director 2020-02-11 Ongoing
    FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2017-10-05
    Other Directorships of SIDDHARTH .
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2015-09-30
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2021-12-28
    L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-05-11
    DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-10-12
    ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
    TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
    BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2022-07-30
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2012-09-10
    SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
    BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director - 2015-12-21
    VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director 2013-08-10 Ongoing
    VEERPRABHU METALS RECYCLING PRIVATE LIMITED U46699WB2017PTC220257 Director 2017-03-27 Ongoing
    L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director 2013-09-02 Ongoing
    VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-09-30
    VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director 2016-01-06 Ongoing
    VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director 2013-09-03 Ongoing
    JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director 2014-07-16 Ongoing
    MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director 2019-12-04 Ongoing
    MADURAI MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC203360 Director - 2019-09-09
    INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director 2014-07-10 Ongoing
    LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2012-12-19
    SIDH LOGISTICS PRIVATE LIMITED U63030DL2018PTC388630 Director - 2020-12-12
    BIHAR LOGISTICS PRIVATE LIMITED U74999BR2017PTC033426 Director - 2018-12-12
    GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director - 2018-12-12
    UP LOGISTICS PRIVATE LIMITED U74999UP2017PTC089407 Director - 2021-01-07
    WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director 2023-03-16 Ongoing
    WEST BENGAL LOGISTICS PRIVATE LIMITED U74999WB2017PTC219031 Director - 2021-01-08
    Other Directorships of DEVI SINGH
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-10-29
    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 PALI RAM KHATI
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-11-03
    VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-09-25
    LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-11-03
    L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director 2012-12-05 Ongoing
    Other Directorships of BOPPANDA CHENGAPPA PONNAMMA
    Company Name CIN Designation Appointment Date Cessation
    SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2015-06-30
    SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
    SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2017-10-10
    Other Directorships of AAYUSHI JAIN
    Company Name CIN Designation Appointment Date Cessation
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-08-31
    Other Directorships of HULASH CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
    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 VISHWA NATH TIWARI
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
    ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-22
    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
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
    ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-22
    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
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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 NARENDER KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MEGMA AGRO TECH PRIVATE LIMITED U15314RJ2022PTC082981 Director 2022-08-02 Ongoing
    MAHAVIR INFRA LOGISTICS PRIVATE LIMITED U74900DL2013PTC253980 Director - 2014-02-05
    PREFERMENT TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290612 Additional Director 2018-03-30 Ongoing
    Other Directorships of MOHIT CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Company Secretary - 2019-12-07
    WANDERCATIONS INDIA PRIVATE LIMITED U63090DL2018PTC336471 Director - 2021-05-11
    HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Additional Director 2024-06-16 Ongoing
    Other Directorships of PRINCI JAIN
    Company Name CIN Designation Appointment Date Cessation
    BAJRANG DEVCON PRIVATE LIMITED U45400DL2013PTC254232 Additional Director 2019-04-25 Ongoing
    LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2022-08-17
    OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director 2021-11-05 Ongoing
    OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 CFO(KMP) - 2021-11-05
    URICITY INDIA PRIVATE LIMITED U74999DL2022PTC405488 Additional Director 2023-02-21 Ongoing
    Other Directorships of NILIMA JAIN
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
    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 ALOK KUMAR SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Additional Director 2022-07-30 Ongoing
    SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2014-03-24
    Other Directorships of PRADIP KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-11-03
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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 OMPARKASH .
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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
    Other Directorships of VICKRAM RAMDEV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANIL KUMAR RAVINDRAN
    Company Name CIN Designation Appointment Date Cessation
    EXCELSA TRADING PRIVATE LIMITED U47211KA2024PTC184220 Director 2024-02-02 Ongoing
    Other Directorships of ANJANA JAIN
    Company Name CIN Designation Appointment Date Cessation
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-12-31
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
    SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director 2024-02-16 Ongoing
    NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director 2024-02-16 Ongoing
    AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director 2024-02-16 Ongoing
    SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director 2024-02-16 Ongoing
    Other Directorships of MOHMAD MUJTABA
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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 AVDHESH SINH
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-29
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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 NAVIN KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
    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 SHALINI JAIN
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
    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 RAJIV KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-10-15
    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 GANESH PAL SINGH NEGI
    Company Name CIN Designation Appointment Date Cessation
    L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-09-15
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-15
    INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-09-15
    TESLA MOTORS PRIVATE LIMITED U50403DL2014PTC263628 Director 2014-01-16 Ongoing
    SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Additional Director - 2016-09-30
    SRG TRADEX (INDIA) PRIVATE LIMITED U51909DL1993PTC051693 Director - 2017-05-05
    SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2012-09-15
    SGP CONSULTING PRIVATE LIMITED U67190DL2009PTC193804 Additional Director - 2015-09-30
    SGP CONSULTING PRIVATE LIMITED U67190DL2009PTC193804 Director 2015-09-30 Ongoing
    VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-09-15
    SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-09-15
    AWWAL DEEP JEWELS PRIVATE LIMITED U74999DL2017PTC316091 Additional Director - 2017-12-11
    Other Directorships of RAJIV SANKHLA
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-08-03
    L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-08-03
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-09-29
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director 2016-09-29 Ongoing
    THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2013-03-26 Ongoing
    ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2020-12-31 Ongoing
    ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director - 2020-12-30
    DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-09-04
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
    SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-09-30
    SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2024-01-19
    INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-09-04
    NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2024-01-19
    VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-04
    SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2012-09-04
    VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-09-04
    Other Directorships of SHIWAL PRAJAPATI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JYOTI SINGHVI
    Company Name CIN Designation Appointment Date Cessation
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-08-31
    Other Directorships of SAJJAN KUMAR DEORA
    Company Name CIN Designation Appointment Date Cessation
    NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director 2021-01-01 Ongoing
    SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director 2021-01-01 Ongoing
    Other Directorships of MADANLALL JAIN
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
    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 ROHIT KUMAR SARAWGI
    Company Name CIN Designation Appointment Date Cessation
    BIMAL MOTORS PRIVATE LIMITED U50401AS2015PTC011998 Director 2015-01-08 Ongoing
    BIMAL HEALTH SERVICES PRIVATE LIMITED U85100AS2015PTC012026 Director 2015-02-02 Ongoing
    YPO NORTH EAST FOUNDATION U91900AS2020NPL020041 Director 2024-02-21 Ongoing
    Other Directorships of AMIT KUMAR SARAWGI
    Company Name CIN Designation Appointment Date Cessation
    KDG FOODS PRIVATE LIMITED U15490AS2009PTC008981 Director 2023-10-13 Ongoing
    BIMAL MOTORS PRIVATE LIMITED U50401AS2015PTC011998 Director 2015-01-08 Ongoing
    BIMAL HEALTH SERVICES PRIVATE LIMITED U85100AS2015PTC012026 Director 2018-09-30 Ongoing
    BIMAL HEALTH SERVICES PRIVATE LIMITED U85100AS2015PTC012026 Director - 2015-07-21
    Other Directorships of NALINI JAIN
    Company Name CIN Designation Appointment Date Cessation
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-12-31
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
    SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director 2024-02-16 Ongoing
    NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director 2024-02-16 Ongoing
    AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director 2024-02-16 Ongoing
    SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director 2024-02-16 Ongoing
    Other Directorships of TARA RAWAT
    Company Name CIN Designation Appointment Date Cessation
    RESOLUTE PROFESSIONALS PRIVATE LIMITED U74999DL2023PTC410170 Director - 2023-03-27
    Other Directorships of VIJAY SAHU
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 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 SUDHIR KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-24
    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 VIKRAM JAISWAL
    Company Name CIN Designation Appointment Date Cessation
    PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional 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 EKTA JAIN
    Company Name CIN Designation Appointment Date Cessation
    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
    NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
    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 BIMAL KUMAR SARAWGI
    Company Name CIN Designation Appointment Date Cessation
    SARAWGI MOTORS PRIVATE LIMITED U50100AS2015PTC012156 Director 2015-07-10 Ongoing
    ARIHANT SERVICES LIMITED U74140AS1983PLC026380 Additional Director - 2011-07-30
    ARIHANT SERVICES LIMITED U74140AS1983PLC026380 Director 2011-07-30 Ongoing
    Other Directorships of RAJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-07-25
    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
    LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
    LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
    LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-09-30
    LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2018-02-01
    SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Additional Director - 2016-09-30
    SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2024-01-19
    Other Directorships of RAKESH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    PADMALAKSHMI PROJECTS LLP AAK-4359 Designated Partner 2020-09-18 Ongoing
    PADMALAKSHMI PROJECTS LLP AAK-4359 Designated Partner - 2018-02-01
    ARIHANT PROJECTS LLP AAM-8088 Designated Partner 2018-06-13 Ongoing
    LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-15
    L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2013-09-02
    SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Additional Director - 2012-07-25
    HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Additional Director - 2013-02-22
    PADMA LOGISTICS PRIVATE LIMITED U60200WB2013PTC192321 Additional Director - 2015-11-04
    LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2013-09-02
    PANCHMUKHI HEIGHTS PRIVATE LIMITED U70102WB2012PTC188507 Director - 2017-12-05
    DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Additional Director - 2023-09-29
    DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Director 2023-09-11 Ongoing
    Other Directorships of PRABHA DEVI
    Company Name CIN Designation Appointment Date Cessation
    VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-09-15
    DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-09-15
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-15
    INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-09-15
    TESLA MOTORS PRIVATE LIMITED U50403DL2014PTC263628 Director 2014-01-16 Ongoing
    VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-09-15
    SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-09-15
    Other Directorships of SANTOSH SAROJ
    Company Name CIN Designation Appointment Date Cessation
    OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
    LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2013-10-15
    NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2012-12-06
    VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03

    CIN Company Name Company Address
    U74899DL1990PTC040936 CUBE SOFTWARE PRIVATE LIMITED E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2 NEW DELHI - 110020 , New Delhi, Delhi, India - 110020
    U46411DL2023PTC421060 PSAMATA PRIVATE LIMITED E-44/3 1st Floor,Okhla Industrial Area Phase-2,New Delhi,New Delhi,Delhi,110020-India
    U62099DL2024PTC424765 CSATECHLABS PRIVATE LIMITED E-44/3, 1ST FLOOR, OKHLA,INDUSTRIAL AREA PHASE 2,New Delhi,New Delhi,Delhi,110020-India
    U72200DL2022FTC408028 EUROPEAN RAID ARRAYS INDIA PRIVATE LIMITED E-44/3 First Floor Okhla Industrial Area Phase- 2, New Delhi , New Delhi, Delhi, India - 110020
    U32200DL2021PTC375271 CAVIAR TECHNOLOGIES PRIVATE LIMITED E-47/5-O BETWEEN 47 TO 3/47/1, OKHLA INDUSTRIAL AREA PHASE-2, NEAR MAIN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110020
    U80902DL2020PTC366692 PREPONLINE FUTURIST PRIVATE LIMITED PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020
    U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
    U74140DL2022PTC396774 CGR MINDS INDIA PRIVATE LIMITED E-44/3, GROUND FLOOR, OKHLA, INDUSTRIAL AREA PHASE -2,DELHI,New Delhi,Delhi,110020-India
    U47720DL2024PTC434033 MACTRON PHARMACEUTICALS PRIVATE LIMITED C/O K.P YADAV E40/3 J J,,CAMP OKHLA PHASE II, Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India
    ACA-6125 A2B BUSINESS CONSULTANTS LLP DSIDC SHED NO.9 SCHEME NO.3OKHLA INDUSTRIAL AREA PHASE-2 NEW DELHI-110020 New Delhi, Delhi, India - 110020
    U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
    U20223DL2023PTC423879 CALDRON CHENBANG INDIA PRIVATE LIMITED F-3/13, Okhla Industrial,Area, Phase-I, New Delhi,New Delhi,New Delhi,Delhi,110020-India
    AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
    U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
    U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
    U51909DL1996PTC075501 RELIANT PACKAGING FILMS PRIVATE LIMITED S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020
    U87900DL2023NPL422677 WATTPOWER CARE FOUNDATION 221, 2ND FLOOR,OKHLA,INDUSTRIAL AREA,PHASE-3,New Delhi,New Delhi,Delhi,110020-India
    U84120DL2025NPL457121 TRESOR CARE FOUNDATION E-44/2, Okhla Industrial,Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,110020-India
    U43222DL2023OPC424636 SEGARENEWABLE (OPC) PRIVATE LIMITED E-44/3, FIRST FLOOR, PH-2, OKHLA INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110020-India
    U31300DL2000PTC108284 DELHI TELECOM PRIVATE LIMITED D-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020
    U52242DL2023PTC422868 EKAA GLOBAL FREIGHT INDIA PRIVATE LIMITED E-44/3, FIRST FLOOR,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,New Delhi,Delhi,110020-India
    ACL-3841 ANUSHTHAN IDEA LABS LLP DSIDC SHED NO 9 SCHEME NO.3 OKHLA INDUSTRIAL,AREA PHASE-2 NEW DELHI,New Delhi,South Delhi,Delhi,India-110020
    AAE-2768 MKSAI CREATION LLP A-52, 3rd Floor, FIEE Complex Okhla Industrial Area, Phase 2, New Delhi New Delhi, Delhi, India - 110020
    U52290DL2014PTC269653 WELL FREIGHT PRIVATE LIMITED First Floor, Unit No. 3, Plot No. A-91, Nagpal Business Tower Okhla Industrial A,rea Phase2,New Delhi,New Delhi,Delhi,110020-India
    ACQ-3074 JELLYYBEAN TOYSS LLP E-40 2ND FLOOR OKHLA,INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,India-110020
    U46411DL2026PTC463672 POOPA RESORTS PRIVATE LIMITED E40 2F SECTION C OKHLA,INDUSTRIAL AREA PHASE 2,New Delhi,South Delhi,Delhi,110020-India
    U46411DL2026PTC463930 AVYAN CLOTHING PRIVATE LIMITED E40 2F Section D Okhla,Industrial Area Phase 2,New Delhi,South Delhi,Delhi,110020-India
    U25199DL2022PTC395749 RELIANT MED-PACK PRIVATE LIMITED Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
    U70100DL2018PTC339238 KARALIKA INFRATECH PRIVATE LIMITED E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90047052 1998-01-17 - 2012-10-04 3,000,000.00 KARNATAKA BANK LTD
    90047315 1998-11-16 - 2012-10-04 4,000,000.00 THE KARNATAKA BANK LTD
    90047594 1999-09-02 - 2012-10-04 290,000.00 THE KARNATAKA BANK LTD
    90047639 1999-10-16 2000-11-26 2012-10-04 4,385,000.00 THE KARNATAKA BANK LTD
    90048663 2001-09-13 2002-09-29 2012-10-04 4,100,000.00 THE KARNATAKA BANK LTD

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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
    Download Audited Financials
    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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