• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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PRIME ASSET RECONSTRUCTION COMPANY LIMITED

CIN: U01100DL2008PLC176562 As on: 2026-07-13

PRIME ASSET RECONSTRUCTION COMPANY LIMITED (CIN: U01100DL2008PLC176562) is a Public company incorporated on 09 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

PRIME ASSET RECONSTRUCTION COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME ASSET RECONSTRUCTION COMPANY LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

Directors of PRIME ASSET RECONSTRUCTION COMPANY LIMITED are RAJIV SANKHLA, PARAS KUMAR JAIN, and SUNDAR SHARMA SISTA.

PRIME ASSET RECONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U01100DL2008PLC176562 and its registration number is 176562. Users may contact PRIME ASSET RECONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of PRIME ASSET RECONSTRUCTION COMPANY LIMITED is 9, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

Current status of PRIME ASSET RECONSTRUCTION COMPANY LIMITED is - Amalgamated.

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 PRIME ASSET RECONSTRUCTION COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 PRIME ASSET RECONSTRUCTION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PRIME ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
06395894 RAJIV SANKHLA Director 2016-09-29
07054797 PARAS KUMAR JAIN Director 2017-09-20
08207069 SUNDAR SHARMA SISTA Additional Director 2018-08-25
Past Directors & Key Managerial Personnel of PRIME ASSET RECONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
06634366 CHANDER YADAV Additional Director - 2013-07-24
00078507 VIKRAM JAISWAL Director - 2013-07-09
00177613 JAYANT JAIN Additional Director - 2015-03-23
00177613 JAYANT JAIN Director - 2013-07-09
00177752 NAVIN KUMAR JAIN Additional Director - 2016-08-30
00177788 SURESH KUMAR JAIN Director - 2013-06-15
00412627 ARVIND KUMAR DAS Additional Director - 2018-08-27
00856878 SANJEEV KUMAR GARG Director - 2013-06-15
06395894 RAJIV SANKHLA Additional Director - 2016-09-29
06631963 MOHMAD MUJTABA Additional Director - 2013-07-22
00180118 EKTA JAIN Additional Director - 2015-03-23
02504099 RAJIV KUMAR JAIN Additional Director - 2013-10-15
06441032 DEVI SINGH Additional Director - 2013-10-29
06441032 DEVI SINGH Director - 2017-08-21
06628266 PRADIP KUMAR JAIN Additional Director - 2013-11-03
06634354 VIJAY SAHU Additional Director - 2013-07-24
06640514 AVDHESH SINH Additional Director - 2013-10-29
06640517 OMPARKASH . Additional Director - 2013-10-29
02036965 KAMALESH TRIVEDI Additional Director - 2016-09-29
02036965 KAMALESH TRIVEDI Director - 2017-09-21
00177802 NILIMA JAIN Additional Director - 2015-03-23
00177896 HULASH CHAND JAIN Additional Director - 2013-07-08
06617305 PALI RAM KHATI Additional Director - 2013-11-03
06631998 VISHWA NATH TIWARI Additional Director - 2013-07-22
06632122 SUDHIR KUMAR MISHRA Additional Director - 2013-07-24
00177834 SHALINI JAIN Additional Director - 2021-12-10
00177940 MADANLALL JAIN Additional Director - 2015-10-01
00560633 RAJ KUMAR DAGA Additional Director - 2013-10-15
00560633 RAJ KUMAR DAGA Director - 2013-07-09
06634271 GANGESH KUMAR JHA Additional Director - 2013-07-22
Other Directorships of CHANDER YADAV
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
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 VIKRAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional 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 JAYANT JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
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 NAVIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
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 SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-09-14
BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-06-15
INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-09-14
VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-01-09
SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director 2011-09-14 Ongoing
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2007-09-28
Other Directorships of ARVIND KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-09-29
NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2021-08-31
AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Additional Director - 2016-09-29
AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2018-08-27
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-09-30
SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director 2016-09-30 Ongoing
ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
Other Directorships of SANJEEV KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2016-04-01
MRG IMPEX LLP AAL-1479 Designated Partner 2017-11-15 Ongoing
POONA DAL AND OIL INDUSTRIES LIMITED L15313PN1993PLC070263 Director - 2012-03-21
SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2014-09-30
LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-06-15
TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-06-08 Ongoing
MRG IMPEX PRIVATE LIMITED U74120DL2006PTC156085 Director - 2017-11-14
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2014-11-06
Other Directorships of RAJIV SANKHLA
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2012-08-03
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-06-15
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2012-08-03
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 MOHMAD MUJTABA
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 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 EKTA JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
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 RAJIV KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 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 DEVI SINGH
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-29
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 PRADIP KUMAR JAIN
Other Directorships of VIJAY SAHU
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
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 AVDHESH SINH
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 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 OMPARKASH .
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 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 PARAS KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2016-09-30
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2023-11-02
OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2024-01-19
NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-09-30
NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2024-01-19
SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Additional Director - 2016-09-30
SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2024-01-19
OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Additional Director 2023-11-04 Ongoing
Other Directorships of KAMALESH TRIVEDI
Other Directorships of NILIMA JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-10-06
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-09-30
L M J SERVICES LTD L93000WB1983PLC035807 Director 2017-09-30 Ongoing
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 HULASH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
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 PALI RAM KHATI
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 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 VISHWA NATH TIWARI
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
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 SUDHIR KUMAR MISHRA
Other Directorships of SUNDAR SHARMA SISTA
Company Name CIN Designation Appointment Date Cessation
AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Additional Director 2018-08-25 Ongoing
Other Directorships of SHALINI JAIN
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
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 MADANLALL JAIN
Company Name CIN Designation Appointment Date Cessation
VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-12
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 RAJ KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2017-09-15 Ongoing
VEDATRA DESIGNER LLP AAN-0749 Designated Partner 2018-08-01 Ongoing
SNOWBLUE TRACOM LLP AAN-2433 Designated Partner 2018-09-05 Ongoing
MONITOR VINTRADE LLP AAN-2434 Designated Partner 2018-09-05 Ongoing
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-16
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 GANGESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
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

CIN Company Name Company Address
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
AAM-9277 AGRO COMMODITIES EXPORTS LLP 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
U92410DL2017NPL322314 SKY GOALS FOUNDATION 43, HANUMAN ROAD CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India
U24110DL1988PTC032960 DEL PHARMA PRIVATE LIMITED PROMOTER'S ADD:- 27, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC152681 SINGHALS ROYAL STEEL MARKETING PRIVATE LIMITED FLAT NO 912, 9th FLOOR,NEW DELHI HOUSE-27 BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
ACE-0569 CERANNA ENTERPRISES LLP B-38, Hanuman Road, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001
U69100DL2024PTC439044 ETERNILEX CONSULTANTS PRIVATE LIMITED 40,HANUMAN ROAD AREA,,CONNAUGHT PLACE 2nd floor,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2020PTC366931 GOLD WRIGHT CONSULTANTS PRIVATE LIMITED OFFICE NO. 902, 9TH FLOOR NEW DELHI HOUSE 27 BARAKHAMBA ROAD CONNAUGHT PLACE , DELHI, Delhi, India - 110001
U62099DL2023PTC413803 ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India
L15142DL1990PLC039291 TARAI FOODS LIMITED 13, HANUMAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U36912DL2008PTC172881 MAPLE LEAF BUILDCON PRIVATE LIMITED 55, HANUMAN ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U52590DL2015PTC283593 ANTHEM RETAIL PRIVATE LIMITED 21, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U64200DL2009PTC196124 AD2C HOLDINGS PRIVATE LIMITED 13, Hanuman Road Connaught Place , New Delhi, Delhi, India - 110001
U74999DL2017OPC318245 PKP ADVISORS (OPC) PRIVATE LIMITED 18, HANUMAN ROAD Connaught Place , NEW DELHI, Delhi, India - 110001
U74899DL1982ULL013729 RANBAXY HOLDING COMPANY 55,HANUMAN ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U65993DL1984PTC122118 OSCAR HOLDINGS PRIVATE LIMITED 55, HANUMAN ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74899DL2001PLC054238 MARSHALL EXPORTS LIMITED 23, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U45400DL2013PTC257984 RAY INFRATRADE PRIVATE LIMITED B-38, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U40300DL2007PTC161829 ELECTRA POWER PRIVATE LIMITED 10, HANUMAN ROAD MARKET CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U55101DL2006PTC147837 SPORTACULAR (INDIA) PRIVATE LIMITED 41-B, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U28933DL2006PTC156522 CONCEPTS STEEL KITCHENWARES PRIVATE LIMITED 13, HANUMAN ROAD, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U51909DL2004PTC129711 KPA EXIM PRIVATE LIMITED 26 - A HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U74900DL2008PTC177155 HARBANI CONSULTANTS PRIVATE LIMITED 13, Hanuman Road, First Floor, Connaught Place, , NEW DELHI, Delhi, India - 110001

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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