• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PATTON MULTITRADING PRIVATE LIMITED

      CIN: U52209MH2010PTC203650 As on: 2026-07-13
      Purchase Report

      PATTON MULTITRADING PRIVATE LIMITED (CIN: U52209MH2010PTC203650) is a Private company incorporated on 03 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PATTON MULTITRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PATTON MULTITRADING PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

      Directors of PATTON MULTITRADING PRIVATE LIMITED are SANJAY SINGH, and REENA RAM.

      PATTON MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MH2010PTC203650 and its registration number is 203650. Users may contact PATTON MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATTON MULTITRADING PRIVATE LIMITED is FLAT NO 601, WING O PHASE-14, NEW GOLDEN NEST, BHAYANDER EAS T , THANE, Maharashtra, India - 401105.

      Current status of PATTON MULTITRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PATTON MULTITRADING 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 PATTON MULTITRADING

      Purchase full report of PATTON MULTITRADING

      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 PATTON MULTITRADING 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 PATTON MULTITRADING
      DIN Director Name Designation Appointment Date
      08424668 SANJAY SINGH Director 2019-04-29
      08423275 REENA RAM Director 2019-04-29
      Past Directors & Key Managerial Personnel of PATTON MULTITRADING
      DIN Director Name Designation Appointment Date Cessation
      05320686 JISU MATHUR DAS Director - 2017-05-05
      08086202 SOVA SINGH Director - 2019-04-30
      01971496 CHUDMAN ANANDRAO UMREDKAR Director - 2012-07-16
      05219802 ARVIND KUMAR SHAW Director - 2012-07-16
      05254599 BIRENDRA KUMAR SHAW Director - 2012-07-16
      08085437 DEEPAK SINGH Director - 2019-04-30
      01971435 ARUNA CHUDAMAN UMREDKAR Director - 2012-07-16
      02228576 NATHU RAM TAK Director - 2018-08-28
      02228589 LEELAM CHAND TAK Director - 2018-08-28
      05320438 JOY MOTHUR DAS Director - 2017-05-05
      Other Directorships of JISU MATHUR DAS
      Company Name CIN Designation Appointment Date Cessation
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2015-06-26
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2015-06-26
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2015-05-29
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2015-05-29
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-05-02
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2017-05-05
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2017-05-05
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2015-05-29
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2015-07-03
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2015-06-26
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-05-05
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2017-05-05
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2015-05-29
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2015-05-29
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2015-05-29
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2015-05-29
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2017-05-05
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2015-05-29
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2015-05-29
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2015-05-29
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2015-05-29
      Other Directorships of SOVA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2018-03-14 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2018-08-27 Ongoing
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director 2019-04-29 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing
      Other Directorships of CHUDMAN ANANDRAO UMREDKAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
      HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
      SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
      ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
      VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
      JASUM REAL ESTATE PRIVATE LIMITED U45200MH2009PTC194252 Director - 2009-08-04
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
      INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
      SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
      NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
      TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
      INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
      SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2010-11-03
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2010-09-01
      SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
      CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
      NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
      LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2009-02-04
      YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
      AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
      BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
      AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
      WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
      PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
      BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
      EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
      CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-10-11
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2010-11-03
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
      MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-01-25
      KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
      ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
      EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
      ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
      ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
      KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
      ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
      JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-09-14
      RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
      DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2010-10-26
      YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-07-07
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
      GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
      AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
      VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
      RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
      FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2009-02-09
      RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
      VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
      ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
      LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-02-21
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-02-21
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2011-02-25
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
      ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
      ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
      RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
      PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-02-21
      PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-02-21
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-02-21
      DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
      TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
      WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
      JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2010-07-01
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
      KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
      COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
      AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-07-03
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
      RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
      CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
      ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
      GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-05-23
      BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
      ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
      EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
      AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
      MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2009-02-09
      PAPRA LIFESTYLE PRIVATE LIMITED U74900MH2008PTC182194 Director - 2009-11-23
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
      SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2010-06-01
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
      SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2010-12-16
      RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
      FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2009-02-09
      KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2010-12-16
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2010-12-16
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director 2021-12-20 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director 2021-12-27 Ongoing
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director 2021-12-27 Ongoing
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2018-03-14 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2018-03-14 Ongoing
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2022-01-25 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2019-04-30
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director 2018-04-16 Ongoing
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2019-04-30
      Other Directorships of REENA RAM
      Company Name CIN Designation Appointment Date Cessation
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director 2019-04-29 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing
      Other Directorships of ARUNA CHUDAMAN UMREDKAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2008-05-15
      HITA MERCANTILE PRIVATE LIMITED U24233MH2008PTC180512 Director - 2008-04-17
      MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-09-03
      HEMADRI MACHINE TOOLS PRIVATE LIMITED U29253MH2010PTC202434 Director - 2010-07-15
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-07-09
      MID INDIA ENGINEERING PRIVATE LIMITED U31401MH2010PTC200062 Director - 2010-06-01
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2012-11-07
      SAGUNA REAL ESTATE PRIVATE LIMITED U45200MH2008PTC179930 Director - 2008-03-28
      ISHANT INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180668 Director - 2008-08-18
      VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2009-04-01
      SUNDHRUV KUSUM INFRA PRIVATE LIMITED U45200MH2008PTC181155 Director - 2008-05-12
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2010-09-15
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director - 2012-11-20
      INTERPACK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201108 Director - 2012-09-03
      SURFTUBE DEVELOPERS PRIVATE LIMITED U45200MH2010PTC201109 Director - 2011-06-27
      DOLLIS HILL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC202446 Director - 2010-05-07
      NORVIN INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC203577 Director - 2010-12-20
      BELL DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210295 Director - 2010-12-30
      CAREEN DEVELOPERS PRIVATE LIMITED U45200MH2010PTC210548 Director - 2011-03-01
      BALANATH INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211096 Director - 2011-01-24
      BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Director - 2011-03-01
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2012-07-21
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-07-03
      ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC211027 Director - 2011-03-04
      SHOREY INFRAPROJECTS PRIVATE LIMITED U45202GJ2010PTC082492 Director - 2010-03-05
      VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2008-05-15
      TESU INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC179844 Director - 2008-03-30
      ACME REALTIES PRIVATE LIMITED U45202MH2008PTC180445 Director - 2008-08-01
      OASIS LIFE SPACES PRIVATE LIMITED U45202MH2008PTC180656 Director - 2008-07-04
      ACME COMPLEX PRIVATE LIMITED U45202MH2008PTC180671 Director - 2008-06-12
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2012-07-21
      YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2008-06-02
      BRIANNA INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182666 Director - 2008-06-18
      INNOCENT INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182744 Director - 2008-06-01
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-09-15
      VANDITA REAL ESTATE PRIVATE LIMITED U45202MH2010PTC199577 Director - 2010-03-22
      SANIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199583 Director - 2010-02-05
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2010-09-15
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2010-09-15
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2010-09-15
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-07-03
      DIMPLE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202397 Director - 2012-06-18
      RIGHTLINK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC202519 Director - 2011-01-28
      SHIVSINDHU DEVELOPERS PRIVATE LIMITED U45202MH2010PTC202908 Director - 2010-10-26
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-07-03
      VIPRA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203902 Director - 2011-06-17
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-07-03
      EKANSHA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC209204 Director - 2012-09-05
      CASSIE REAL ESTATE PRIVATE LIMITED U45202MH2010PTC210550 Director - 2011-07-01
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2012-05-29
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-02-29
      TIGHE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC211109 Director - 2011-01-24
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2012-07-21
      CADIS INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC183852 Director - 2008-08-20
      NITA INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC184385 Director - 2008-07-16
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-07-03
      PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC211028 Director - 2011-01-24
      LEFTSONS DEVELOPERS PRIVATE LIMITED U45300MH2010PTC201106 Director - 2010-04-22
      YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2012-07-21
      AASHI REALTIES PRIVATE LIMITED U45400MH2008PTC179466 Director - 2008-04-28
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2012-07-21
      BBNC CONSULTANCY PRIVATE LIMITED U45400MH2008PTC183599 Director - 2008-08-18
      SUMITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC183625 Director - 2009-02-20
      GARVITA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200365 Director - 2010-03-10
      AFTERLINK DEVELOPERS PRIVATE LIMITED U45400MH2010PTC200452 Director - 2010-04-22
      ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2010-03-25
      WINACTIVE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC201655 Director - 2012-08-17
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2012-11-20
      PRANSHU INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202518 Director - 2011-05-26
      BLUEORCHID DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202563 Director - 2011-01-28
      EASTROSE INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC202565 Director - 2012-04-14
      JOEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203537 Director - 2010-12-20
      CHIRANJIV INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC208111 Director - 2010-10-28
      SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2010-12-01
      DANITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209156 Director - 2012-09-05
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2011-06-01
      BETHANIE INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210327 Director - 2011-08-11
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2010-12-31
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2012-07-15
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2011-02-14
      AABHEER INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210983 Director - 2011-04-25
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      ASHOKA MEGACITY & DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211250 Director - 2012-02-01
      YATIRAJA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211251 Director - 2011-04-08
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2011-02-25
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2011-02-14
      RHETT INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC211281 Director - 2011-01-24
      ABHIJVALA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC222393 Director - 2011-12-02
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director 2015-10-03 Ongoing
      OMESA VENTURES PRIVATE LIMITED U45400MH2013PTC250245 Director - 2014-11-13
      MARIUS MULTITRADE PRIVATE LIMITED U50402MH2010PTC200245 Director - 2010-12-04
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2011-03-23
      KENLEY MERCANTILE PRIVATE LIMITED U51101MH2008PTC182665 Director - 2008-06-11
      ESSENZAA NUTRITION PRIVATE LIMITED U51101MH2010PTC208168 Director - 2011-05-31
      EMPIRE LION MARKETING PRIVATE LIMITED U51109MH2008PTC179441 Director - 2008-03-12
      ARCH HEIGHTS PRIVATE LIMITED U51109MH2008PTC179468 Director - 2008-03-14
      ISHRAT MERCANTILE PRIVATE LIMITED U51109MH2008PTC180511 Director - 2008-04-05
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2012-07-21
      ANAAN MERCANTILE PRIVATE LIMITED. U51109MH2008PTC181225 Director - 2008-04-28
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2012-07-09
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2008-10-11
      KADY MERCANTILE PRIVATE LIMITED U51109MH2008PTC182668 Director - 2008-06-11
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2008-10-11
      ANSHU MERCANTILE PRIVATE LIMITED U51109MH2008PTC183344 Director - 2008-08-08
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2012-07-16
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-07-03
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2012-07-10
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2012-07-10
      JHOOMER MULTITRADE PRIVATE LIMITED U51109MH2010PTC202435 Director - 2012-01-21
      TAMASVINI SALES AGENCY PRIVATE LIMITED U51109MH2010PTC202516 Director - 2012-05-12
      HONOUR SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC202548 Director - 2010-12-02
      TABASSUM MULTITRADING PRIVATE LIMITED U51109MH2010PTC207317 Director - 2011-02-15
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director - 2010-12-07
      RAJALAKSHMI MERCANTILE PRIVATE LIMITED U51109MH2010PTC208117 Director - 2010-12-28
      BEATRICE SALES AGENCY PRIVATE LIMITED U51109MH2010PTC210294 Director - 2011-03-04
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2011-01-20
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2008-09-03
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2012-07-10
      AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director - 2008-08-11
      DHIREN MERCANTILE PRIVATE LIMITED U51900MH2008PTC183669 Director - 2008-08-08
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2012-11-20
      YOGINI MERCANTILE PRIVATE LIMITED U51909MH2008PTC179847 Director - 2008-03-29
      DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director - 2008-05-15
      MITRA TRADING & EXPORTS PRIVATE LIMITED U51909MH2008PTC180670 Director - 2008-04-30
      SUDHIR MERCANTILE PRIVATE LIMITED U51909MH2008PTC181156 Director - 2011-02-25
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Director - 2011-02-25
      GELLERT MERCANTILE PRIVATE LIMITED U51909MH2008PTC181975 Director - 2008-05-19
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2012-11-07
      AAYZEE INDUSTRIES PRIVATE LIMITED U51909MH2008PTC182104 Director - 2008-05-20
      VIKRANT MERCANTILE PRIVATE LIMITED. U51909MH2008PTC182512 Director - 2009-01-12
      ABYSS TRADING PRIVATE LIMITED U51909MH2008PTC183622 Director - 2010-06-04
      MAHI TRADEMART PRIVATE LIMITED U51909MH2008PTC183645 Director - 2010-06-04
      ABUJA TRADING PRIVATE LIMITED U51909MH2008PTC183668 Director - 2008-08-20
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2012-07-21
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2012-07-21
      RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2012-07-21
      VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2008-05-15
      FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2008-12-30
      RANVIJAY TRADING PRIVATE LIMITED U52100MH2010PTC199842 Director - 2010-04-15
      VITHIKA TRADING PRIVATE LIMITED U52100MH2010PTC199891 Director 2010-02-09 Ongoing
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-07-03
      ANANYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200362 Director - 2010-12-04
      LOGLINK MERCANTILE PRIVATE LIMITED U52100MH2010PTC200426 Director - 2010-03-22
      LIFE LAND TRADING PRIVATE LIMITED U52100MH2010PTC200550 Director - 2010-12-04
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-07-03
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2011-01-05
      JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2010-12-13
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-07-03
      ATHARVA MERCANTILE PRIVATE LIMITED U52190MH2010PTC199536 Director - 2010-02-05
      NITIKA MULTITRADING PRIVATE LIMITED U52190MH2010PTC200466 Director - 2010-03-10
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-07-03
      BULLTEXT TRADING PRIVATE LIMITED U52190MH2010PTC201115 Director - 2010-05-21
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director - 2011-09-05
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director - 2011-09-05
      SANKUL TRADING PRIVATE LIMITED U52190MH2010PTC203890 Director - 2011-05-04
      TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Director - 2011-05-04
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-11-20
      AKSHITA MULTITRADING PRIVATE LIMITED U52300MH2010PTC199537 Director - 2010-02-05
      ANUSHKA MERCANTILE PRIVATE LIMITED U52300MH2010PTC199973 Director - 2010-12-04
      ALPHASPACE TRADING PRIVATE LIMITED U52300MH2010PTC200171 Director - 2010-06-07
      LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Director - 2012-10-19
      NAISHA MULTITRADING PRIVATE LIMITED U52300MH2010PTC200467 Director - 2010-03-22
      RISHITA TRADING PRIVATE LIMITED U52300MH2010PTC202398 Director - 2011-06-27
      PRAVIR MERCANTILE PRIVATE LIMITED U52300MH2010PTC203651 Director - 2010-06-21
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Director - 2011-05-04
      PURPAL MERCANTILE PRIVATE LIMITED U52300MH2010PTC203889 Director - 2011-05-04
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Director - 2011-05-04
      DEMIRA STUDIO PRIVATE LIMITED U52390MH2008PTC180202 Director - 2008-03-29
      TANUSHRI MULTITRADING PRIVATE LIMITED U52390MH2010PTC200118 Director - 2012-01-03
      GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Director - 2010-12-20
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-07-03
      WESTLINK TRADING PRIVATE LIMITED U52399MH2010PTC203725 Director - 2011-04-06
      JAIMINI MULTITRADING PRIVATE LIMITED U52399MH2010PTC203921 Director - 2011-06-20
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-07-03
      NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED U64203MH2010PTC210297 Director - 2011-01-10
      KHUSHI ADVISORY SERVICES PRIVATE LIMITED U67190MH2008PTC182663 Director - 2009-03-20
      COSMOS CITY PRIVATE LIMITED U70102MH2008PTC179845 Director - 2008-03-11
      AAHNA REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199610 Director - 2010-04-15
      KANAKIYA REALITY PRIVATE LIMITED U70102MH2010PTC199995 Director - 2010-03-10
      BEAUTIFULSTONE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200032 Director - 2011-11-22
      SADEEPAN INFRAPROJECTS PRIVATE LIMITED U70102MH2010PTC200122 Director - 2010-06-30
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-07-03
      ANUKRITI REALITY PRIVATE LIMITED U70102MH2010PTC200390 Director - 2010-03-10
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-07-03
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-07-03
      RINGSON REALITY PRIVATE LIMITED U70102MH2010PTC201116 Director - 2011-05-28
      CELLWATER REALITY PRIVATE LIMITED U70102MH2010PTC202521 Director - 2011-05-26
      ACHARYA REALITY PRIVATE LIMITED U70102MH2010PTC203888 Director - 2011-05-06
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-07-03
      RIGHTGEM REALITY PRIVATE LIMITED U70102MH2010PTC203899 Director - 2011-06-17
      FRUITEYE REALITY PRIVATE LIMITED U70102MH2010PTC204539 Director - 2011-05-02
      GOLDWAIL REALITY PRIVATE LIMITED U70102MH2010PTC204691 Director - 2011-06-13
      BHADRA INFRASTRUCTURE PRIVATE LIMITED U70109MH2008PTC182270 Director - 2008-05-20
      SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2010-06-01
      NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2008-05-12
      SPYCADE REALITY PRIVATE LIMITED U70200MH2010PTC202507 Director - 2011-11-22
      ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2012-08-13
      EMALL E- COMMERCE PRIVATE LIMITED U72900MH2008PTC179438 Director - 2008-03-12
      AABHA COMPUTER PRIVATE LIMITED U72900MH2010PTC200246 Director - 2011-06-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2012-07-16
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2011-02-14
      COLINE COMPUTER PRIVATE LIMITED U72900MH2010PTC210555 Director - 2011-04-08
      HIGH LAND CORPORATE SERVICES PRIVATE LIMITED U74120MH2010PTC205476 Director - 2011-02-15
      NABHYA CORPORATE SERVICES PRIVATE LIMITED U74120MH2012PTC237757 Director 2015-08-01 Ongoing
      MWEALTH CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2008PTC179918 Director - 2008-05-15
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2008-12-30
      DIOT ADVERTISING & MARKETING SERVICES PRIVATE LIMITED U74300MH2010PTC210553 Director - 2011-01-10
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director - 2010-03-04
      MITESH TRADING PRIVATE LIMITED U74900MH2010PTC199988 Director - 2010-06-01
      SHIMITA TRADING PRIVATE LIMITED U74900MH2010PTC200074 Director - 2010-06-01
      RITE BITE TRADING PRIVATE LIMITED U74900MH2010PTC200116 Director - 2010-06-01
      SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2010-04-28
      SAPPHIRE ADVERTISEMENT PRIVATE LIMITED U74900MH2010PTC201925 Director - 2011-01-10
      BLESSING CORPORATE SERVICES PRIVATE LIMITED U74900MH2010PTC210328 Director - 2011-06-30
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2011-01-20
      RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2012-07-21
      PRIYANSI TECHNOLOGY PRIVATE LIMITED U74990MH2010PTC202448 Director - 2012-06-18
      FLORENCE MULTIMEDIA PRIVATE LIMITED U74999MH2008PTC180500 Director - 2008-12-30
      KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director - 2010-06-01
      ICEWORTH INFRA PROJECTS PRIVATE LIMITED U74999MH2010PTC201953 Director - 2011-01-10
      DORY MULTITRADING PRIVATE LIMITED U74999MH2010PTC210557 Director - 2011-09-01
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2011-01-10
      KUNJAL MERCANTILE PRIVATE LIMITED U93000MH2008PTC179846 Director - 2008-03-19
      Other Directorships of NATHU RAM TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2017-12-19
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2010-01-08
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2015-07-01
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2013-07-23
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2018-08-21
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-24
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2010-01-08
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2010-01-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2010-01-08
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-06
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2018-08-21
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2018-08-28
      Other Directorships of LEELAM CHAND TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2018-05-25
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2012-09-30
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2009-09-16
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-01 Ongoing
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2013-01-04
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2010-04-19
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2008-09-22
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2008-09-22
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2008-09-22
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2010-04-19
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2012-08-13
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-25
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2009-01-12
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-09-15
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2008-09-22
      SARASWATI TRADECOM PRIVATE LIMITED. U51909WB2008PTC128551 Director - 2010-12-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-11-13
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-13
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2010-04-12
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2008-09-22
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      Other Directorships of JOY MOTHUR DAS
      Company Name CIN Designation Appointment Date Cessation
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2015-06-24
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2015-06-24
      DEBDARSHAN AGENCIES PRIVATE LIMITED U51109WB2012PTC177806 Director - 2015-05-29
      TIMELINK ENTERPRISES PRIVATE LIMITED U51109WB2012PTC177808 Director - 2015-05-29
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2016-05-02
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2017-05-05
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2017-05-05
      YOGIRAJ COMMOSALES PRIVATE LIMITED U52190WB2012PTC177412 Director - 2015-05-29
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2012-11-24
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2015-06-24
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-05-05
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2017-05-05
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2015-05-29
      SUNBLUE DEALTRADE PRIVATE LIMITED U74900WB2012PTC177941 Director - 2015-05-29
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director - 2015-05-29
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2015-05-29
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2017-05-05
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Additional Director - 2017-05-02
      BARBRIK TRADELINK PRIVATE LIMITED U74999WB2012PTC177834 Director - 2015-05-29
      VOMIT SALES PRIVATE LIMITED U74999WB2012PTC178153 Director - 2015-05-29
      VOTARY DEALTRADE PRIVATE LIMITED U74999WB2012PTC178154 Director - 2015-05-29
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director - 2015-05-29

      CIN Company Name Company Address
      AAL-7312 SANIT EXPORTS AND IMPORTS LLP Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105
      U52100MH2022PTC380856 HAYD BRANDS PRIVATE LIMITED L-303 Golden Nest-14 Sonam Godavari CHS Phase-14 New Golden Nest Nr Jain Bunglow,Bhayander,Thane,Maharashtra,401105-India
      ACY-5868 SRINIWAAS MARKETING LLP E 601, New Golden Nest Ph,ase 14 100 Ft New Navghar,Thane,Thane,Maharashtra,India-401105
      U24309MH2016PTC280868 ZENTECH BIOSCIENCES PRIVATE LIMITED FLAT NO.806, BLDG NO.2, VARDHMAN COMPLEX NEW GOLDEN NEST, BHAYANDER (E) , THANE, Maharashtra, India - 401105
      U28994MH2018PTC304112 COPPERKING HOMEE INDIA PRIVATE LIMITED FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105
      U52390MH2022PTC382055 AWESOME E-BAZAAR INDIA PRIVATE LIMITED Flat No. C-1505, Indraprasth Tower, New Golden Nest, Bhayander East,,Thane,Thane,Maharashtra,401105-India
      U82200MH2026PTC465466 FALCON RISE PRIVATE LIMITED 6th FLR,601,PLOT D WING B,NEW GOLDEN NEST PHASE XVI,Thane,Thane,Maharashtra,401105-India
      ABB-5142 FILAFOX LLP Shop no 03, E wing, Sonam Sagar CHS Ltd,Phase -X,New Golden Nest,Thane,Thane,Maharashtra,India-401105
      U40103MH2013PTC239436 3S GREEN ENERGY INDIA PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      U74999MH2015PTC266433 REEJA INFRACON PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      U74999MH2015PTC267033 ZENEX MULTIVENTURES PRIVATE LIMITED A-601, Golden Nest Phase XV, Opp. Golden Nest Phase XIV, Off BSES Tower, Bhayander (Ea st) , Thane, Maharashtra, India - 401105
      AAL-7773 PRIMUS ACADEMY LLP K-303, SONAM GODAVARI CHS LTD NEW GOLDEN NEST PHASE 14, BHAYANDER EAST THANE, Maharashtra, India - 401105
      AAR-4824 VRIVA RESEARCH LLP 601 SRIVILAS BLDG NO 10 PHASE 11 NEW GOLDEN NEST JAIN BUNGLOW BHAYANDER EAST, Maharashtra, India - 401105
      U45400MH2015PTC267595 GURUVIDHA CONSTRUCTION PRIVATE LIMITED Flat no 602, B Sai Geeta Darshan New Golden Nest Road, Bhayander East , Thane, Maharashtra, India - 401105
      U74999MH2017PTC301784 LME SERVICES PRIVATE LIMITED 2/601, Shree Vardhaman Nagar Bldg No. 2 New Golden Nest Rd, Bhayander (East), , Thane, Maharashtra, India - 401105
      AAU-3943 TOMAR TRADING AND SUPPLIERS LLP FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) THANE, Maharashtra, India - 401105
      U67190MH2023PTC396669 VITKOM WEALTH PRIVATE LIMITED 1102-11floor, Indraprasth, Plot D,wingB New Golden Nest, Phase XIV, Bhayander E , Thane, Maharashtra, India - 401105
      U74999MH2020PTC339343 BIOZYMS INDIA HEALTHCARE PRIVATE LIMITED 16TH FLOOR, 1607, C WING, PLOT D, INDRAPRASTH, NEW GOLDEN NEST,PHASE XVI,NEAR HANUMAN MANDIR,100 F T ROAD,BHA , THANE, Maharashtra, India - 401105
      U36911MH2021PTC356585 SPLANG JEWELS PRIVATE LIMITED O/402 Golden Nest XIV ,Sonam Narmada CHS New Golden Nest Phase XIV, Bhaindar East , Thane, Maharashtra, India - 401105
      U67200MH2018PTC315284 SARVAGYA CAPITAL PRIVATE LIMITED 002/ A WIng Sonam Palace CHS. Old Golden Nest New Golden Nest Rd, Bhayander East , THANE, Maharashtra, India - 401105
      U72300MH2010PTC204736 CONSUMMATE INTERACTIONS PRIVATE LIMITED 17/101, GOLDEN NEST CHS PROP, NEW GOLDEN NEST PHASE-XI, MIRA BHY RD, BHAYANDER (E ) , THANE, Maharashtra, India - 401105
      U77100MH2024PTC432701 BARKAT CONTRACTORS PRIVATE LIMITED 101, Plot D New Wing B,New Golden Nest Phase XVI,Thane,Thane,Maharashtra,401105-India
      U80200MH2023PTC416370 UMASECURITY SERVICE PRIVATE LIMITED Flat No 403 Golden Nest,Phase IX Bldg No 7 Kashim,Thane,Thane,Maharashtra,401105-India
      ACI-1436 MANIFESTE GIFTZ LLP 12TH FLOOR 1202 SONAM INDRAPRASTH,NEW WING B NEW GOLDEN NEST PHASE XVI, 100 FEET ROAD, NEAR JAIN TEMPLE,Thane,Thane,Maharashtra,India-401105
      U67190MH2022PTC383186 CAPX SOLUTIONS PRIVATE LIMITED 7thFloor,703,Plot D New Wing B,NewGolden nestPhaseXVI,100 FT Road,Nr Jain temple,Thane,Thane,Maharashtra,401105-India
      AAX-5947 VANSHIKA STOCK VISION LLP FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105
      AAY-0780 GUNIYA SALES & SERVICES LLP Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105
      U51109MH2008PTC186155 GUJCALI IMPEX PRIVATE LIMITED 601, SONAM SAMRUDHI, GOLDEN NEST PHASE-1, MIRA-BHAYANDER ROAD, BHAYANDER (E), , THANE, Maharashtra, India - 401105
      U67100MH2008PTC178635 GRYFFIN ADVISORY SERVICES PRIVATE LIMITED E-805, Sonam Srivilas, New Golden Nest, New Phase XV, Bhayander East , Thane, Maharashtra, India - 401105
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99