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      RISING COMMOTRADE PRIVATE LIMITED

      CIN: U51109MH2007PTC310348
      Purchase Report

      RISING COMMOTRADE PRIVATE LIMITED (CIN: U51109MH2007PTC310348) is a Private company incorporated on 30 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 10937500.00.

      RISING COMMOTRADE 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.RISING COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RISING COMMOTRADE PRIVATE LIMITED are KAMLESH SHYAM TALREJA, and KUNAL SATISH SHARMA.

      RISING COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC310348 and its registration number is 310348. Users may contact RISING COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISING COMMOTRADE PRIVATE LIMITED is 44,1 Flr,Om Heera Panna Premises Co-op.Society, Near Oshiwara police Station, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102.

      Current status of RISING COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RISING COMMOTRADE 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 RISING COMMOTRADE

      Purchase full report of RISING COMMOTRADE

      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 RISING COMMOTRADE 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 RISING COMMOTRADE
      DIN Director Name Designation Appointment Date
      03009499 KAMLESH SHYAM TALREJA Additional Director 2020-07-01
      08416111 KUNAL SATISH SHARMA Additional Director 2019-03-29
      Past Directors & Key Managerial Personnel of RISING COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00674152 RAM NIRANJAN SHARMA Director - 2012-03-10
      02132625 HARSH CHURIWALA Director - 2013-12-02
      08341231 AJAYKUMAR KANTILAL PATIL Additional Director - 2019-03-30
      08403651 RAHUL PANCHAL Additional Director - 2019-12-02
      02193049 KISHORE KUMAR DAMANI Director - 2013-12-02
      03223205 BALMOHAN AGARWALA Director - 2016-11-01
      06930752 YASHWANT TULSIRAM SHUKLA Additional Director - 2014-10-07
      00617273 SHYAM SUNDER AGARWAL Director - 2007-09-10
      00950222 ASHIT MULLICK Director - 2007-09-10
      01025354 PRADEEP SUTODIYA Director - 2013-12-02
      01584057 OM PRAKASH SHARMA Director - 2012-03-10
      03373244 RAVI RANJAN Director - 2016-11-01
      07297534 BINOD KUMAR CHANGIA Director - 2016-11-01
      07619457 HARISH KISAN KUCHEKAR Director - 2018-06-12
      03067208 JOHNNY MENINO FERNANDES Director - 2014-10-07
      06706451 RABI KUMAR GUPTA Director - 2018-06-12
      07095276 MANOJ HARISHCHANDRA TIWARI Director - 2019-03-30
      07147139 PRADEEP KUMAR AGARWAL Additional Director - 2019-01-24
      07972469 RAJENDRA MANSUKHLAL SHAH Additional Director - 2019-01-24
      08404018 KENNY KANIKARAJ DEVASSA Additional Director - 2019-12-16
      Other Directorships of RAM NIRANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2014-12-31
      SPEED TEXTILES INDIA PRIVATE LIMITED U17120WB2009PTC136943 Director - 2014-07-09
      MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director - 2010-06-16
      SWEET HOME INFRACON PRIVATE LIMITED U45400WB2010PTC144912 Director - 2013-12-12
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2012-05-30
      LADDUGOPAL COMMERCIALS PRIVATE LIMITED U51109CT2005PTC002063 Director - 2012-03-01
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2012-03-01
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-01
      DAWSON FABTRADE PVT LTD U51109UP1994PTC098852 Director - 2007-07-11
      SCOPE COMMODEAL PVT LTD U51109WB1994PTC066733 Director - 2008-12-10
      PRANAMI TRADING PRIVATE LIMITED U51109WB2005PTC105914 Director - 2013-12-27
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2013-12-10
      ASHOK FERROALLOYS TRADING PRIVATE LIMITED U51109WB2007PTC120179 Director - 2015-03-24
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2013-12-12
      GIRNA TRADELINK PRIVATE LIMITED U51900WB2009PTC133641 Director - 2014-07-09
      SRI YASHODA STEELS TRADING PRIVATE LIMITED U51909AS2011PTC010449 Director - 2016-05-18
      SIDDHI VINAYAK IRON & STEEL PRIVATE LIMITED U51909AS2011PTC010468 Director 2011-03-29 Ongoing
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2016-05-05
      AAINA VINCOM PRIVATE LIMITED U51909MP2009PTC045613 Director - 2017-09-11
      ALAKNANDA VANIJYA PRIVATE LIMITED U51909WB2009PTC133643 Director - 2011-12-03
      AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Director - 2013-12-12
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director - 2022-03-02
      CRIMSON VANIJYA PRIVATE LIMITED U51909WB2010PTC140871 Director - 2015-03-20
      VIRGO VINTRADE PRIVATE LIMITED U51909WB2010PTC140873 Director - 2015-03-20
      SCARLET SALES PRIVATE LIMITED U51909WB2010PTC140919 Director - 2015-03-20
      FLABBY SALES PRIVATE LIMITED U51909WB2011PTC166484 Director - 2015-03-24
      CLARION COMMODEAL PRIVATE LIMITED U51909WB2011PTC166485 Director - 2015-03-24
      LENIENT TRADE PRIVATE LIMITED U51909WB2011PTC166486 Director - 2015-03-24
      ROBUST RETAILERS PRIVATE LIMITED U51909WB2011PTC166493 Director - 2015-03-24
      RICH VANIJYA PRIVATE LIMITED U51909WB2011PTC166495 Director - 2015-03-24
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2012-03-09
      ADEQUATE AGENCIES PRIVATE LIMITED U51909WB2011PTC166521 Director - 2015-03-24
      GRACIOUS VINIYOG PRIVATE LIMITED U51909WB2011PTC166523 Director - 2015-03-24
      SKILLFUL SALES PRIVATE LIMITED U51909WB2011PTC166524 Director - 2015-03-24
      NICE TRADELINKS PRIVATE LIMITED U51909WB2011PTC166528 Director - 2015-03-24
      GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2015-03-20
      LANKESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174401 Director 2012-02-17 Ongoing
      TAPASAVEE TRADE PRIVATE LIMITED U51909WB2012PTC174407 Director 2012-02-18 Ongoing
      RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2015-03-20
      SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2012-03-16
      ROOTRA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179553 Director - 2017-03-25
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director - 2015-03-04
      SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2017-09-11
      Other Directorships of HARSH CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2019-06-01
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2019-01-14
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2019-01-14
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2019-01-14
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2010-01-06
      BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director - 2010-06-30
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2019-01-14
      ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director - 2019-01-14
      DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director - 2019-01-14
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2019-01-14
      HALLMARK CONSTRUCTION CO PVT LTD U70101WB1987PTC043467 Director - 2010-10-04
      SNEHA REALCON PRIVATE LIMITED U70102WB2009PTC132428 Director - 2019-06-01
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2019-06-01
      MACNEILL MOVIES PRIVATE LIMITED U92412WB2015PTC206833 Director - 2016-06-14
      Other Directorships of AJAYKUMAR KANTILAL PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Additional Director - 2019-09-30
      RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2022-07-07
      Other Directorships of KISHORE KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2014-07-08
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2014-07-08
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2014-07-08
      MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2014-07-08
      K D REALCON PRIVATE LIMITED U45400WB2008PTC129639 Director - 2014-07-08
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2014-07-08
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2012-10-03
      ENGICON MARKETING PRIVATE LIMITED U51909WB2008PTC129484 Director - 2012-07-03
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2014-12-08
      GAURAV REALCON PRIVATE LIMITED U70102WB2009PTC132393 Director - 2011-12-01
      Other Directorships of BALMOHAN AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ELBEE INFRA PROJECTS LLP AAN-3650 Designated Partner 2018-09-27 Ongoing
      HARODIA SYNTHETICS PRIVATE LIMITED U17120MH1990PTC058875 Director - 2019-06-03
      SHIVDHAM PLASTICIZER & CHEMICALS LIMITED U23200MH1992PLC069269 Director 1992-10-29 Ongoing
      VIVAAN INFRA PRIVATE LIMITED U45400MH2012PTC238307 Director 2012-11-27 Ongoing
      AMAR BUSINESS PRIVATE LIMITED U51909MH2004PTC147454 Director 2010-09-30 Ongoing
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2016-10-27
      VIVAAN GLOBAL PRIVATE LIMITED U74120MH2012PTC235263 Director 2012-09-03 Ongoing
      VIVAAN LIFESCAPES PRIVATE LIMITED U74120MH2012PTC237582 Director 2012-11-06 Ongoing
      EVENT STUDIO INDIA PRIVATE LIMITED U74999MH2014PTC258509 Managing Director 2014-10-01 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2016-11-01
      Other Directorships of YASHWANT TULSIRAM SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director - 2016-10-14
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2017-06-14
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-03-27
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Director 2014-12-12 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2016-10-14
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2015-09-09
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2016-11-07
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2016-10-27
      MARUTI VINTRADE PRIVATE LIMITED U52390WB2010PTC142391 Director 2014-12-08 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Additional Director - 2016-11-01
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2016-10-26
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director 2014-12-12 Ongoing
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of ASHIT MULLICK
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
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      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
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      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
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      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
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      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
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      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
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      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
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      GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
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      LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
      MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
      YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
      GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
      FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
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      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
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      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
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      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
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      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
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      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
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      ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
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      BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
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      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
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      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
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      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of PRADEEP SUTODIYA
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      LYKIS LIMITED L74999MH1984PLC413247 Director - 2010-12-24
      INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2012-03-28
      MARUTI VINTRADE PRIVATE LIMITED U52390WB2010PTC142391 Director - 2014-12-08
      THE FRINGFORD ESTATES LTD U70101KL1936PLC002069 Director - 2009-04-20
      Other Directorships of OM PRAKASH SHARMA
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      SPEED TEXTILES INDIA PRIVATE LIMITED U17120WB2009PTC136943 Director - 2014-07-09
      MANGLAM RECYCLING LIMITED U37100WB2006PLC110623 Director - 2010-01-12
      LADDUGOPAL COMMERCIALS PRIVATE LIMITED U51109CT2005PTC002063 Director - 2011-03-28
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2011-03-28
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-01
      PRANAMI TRADING PRIVATE LIMITED U51109WB2005PTC105914 Director - 2013-12-27
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2013-12-12
      GIRNA TRADELINK PRIVATE LIMITED U51900WB2009PTC133641 Director - 2011-12-10
      SRI YASHODA STEELS TRADING PRIVATE LIMITED U51909AS2011PTC010449 Director 2011-03-09 Ongoing
      SIDDHI VINAYAK IRON & STEEL PRIVATE LIMITED U51909AS2011PTC010468 Director 2011-03-29 Ongoing
      AAINA VINCOM PRIVATE LIMITED U51909MP2009PTC045613 Director - 2017-09-11
      ALAKNANDA VANIJYA PRIVATE LIMITED U51909WB2009PTC133643 Director - 2011-11-28
      AQUARIUS VINCOM PRIVATE LIMITED U51909WB2009PTC133644 Director - 2013-12-12
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director - 2015-05-04
      CRIMSON VANIJYA PRIVATE LIMITED U51909WB2010PTC140871 Director - 2015-03-20
      VIRGO VINTRADE PRIVATE LIMITED U51909WB2010PTC140873 Director - 2015-03-20
      SCARLET SALES PRIVATE LIMITED U51909WB2010PTC140919 Director - 2015-03-20
      FLABBY SALES PRIVATE LIMITED U51909WB2011PTC166484 Director - 2015-03-24
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      LENIENT TRADE PRIVATE LIMITED U51909WB2011PTC166486 Director - 2015-03-24
      ROBUST RETAILERS PRIVATE LIMITED U51909WB2011PTC166493 Director - 2015-03-24
      RICH VANIJYA PRIVATE LIMITED U51909WB2011PTC166495 Director - 2015-03-24
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2012-03-09
      ADEQUATE AGENCIES PRIVATE LIMITED U51909WB2011PTC166521 Director - 2015-03-24
      GRACIOUS VINIYOG PRIVATE LIMITED U51909WB2011PTC166523 Director - 2015-03-24
      SKILLFUL SALES PRIVATE LIMITED U51909WB2011PTC166524 Director - 2015-03-24
      NICE TRADELINKS PRIVATE LIMITED U51909WB2011PTC166528 Director - 2015-03-24
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director - 2015-03-04
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
      SIDDHESWAR TRADERS PRIVATE LIMITED U74900MP2010PTC045612 Director - 2017-09-11
      Other Directorships of KAMLESH SHYAM TALREJA
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      GOLD STAR POLY WEAVE LIMITED U29300MH1995PLC092969 Director - 2011-02-10
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      LONG LIFE SKILL YOGA PRIVATE LIMITED U23100MH2016PTC280799 Director - 2017-06-16
      RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Director - 2017-06-16
      EYERISE TECHNOLOGIES PRIVATE LIMITED U72200RJ2011PTC033849 Director 2011-01-12 Ongoing
      ZAPZHOOP INTERNET SERVICES PRIVATE LIMITED U74110MH2014PTC260154 Director 2016-01-30 Ongoing
      LOYALTY CART PRIVATE LIMITED U74900MH2015PTC270504 Director - 2017-06-16
      Other Directorships of BINOD KUMAR CHANGIA
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      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2017-06-14
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2016-11-01
      ZAPZHOOP INTERNET SERVICES PRIVATE LIMITED U74110MH2014PTC260154 Director 2016-05-17 Ongoing
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      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 CFO(KMP) - 2019-08-29
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2022-02-23
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Additional Director 2021-04-12 Ongoing
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director 2021-04-12 Ongoing
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2018-03-10
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2019-08-29
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2018-04-11
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2019-07-15
      INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Additional Director 2021-04-30 Ongoing
      INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Director - 2018-01-27
      EQUIPMENTS SOLUTION PRIVATE LIMITED U74900WB2015PTC207373 Director - 2018-03-10
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2018-06-20
      Other Directorships of JOHNNY MENINO FERNANDES
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      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director - 2016-10-14
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Additional Director - 2010-09-30
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director - 2012-11-30
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Additional Director - 2010-09-30
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2013-02-15
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2010-09-30
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2012-11-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2010-09-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-03-27
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Additional Director - 2010-09-30
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2016-10-14
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Additional Director - 2010-09-30
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director - 2012-11-30
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2015-09-09
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Additional Director - 2010-09-30
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2012-11-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director - 2010-09-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2012-03-15
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2016-11-07
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2010-09-30
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2012-11-30
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2016-10-27
      MARUTI VINTRADE PRIVATE LIMITED U52390WB2010PTC142391 Director 2013-08-20 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2016-11-01
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2010-09-30
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Director - 2012-11-30
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2010-09-30
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2016-10-26
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2010-09-30
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director - 2011-10-29
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Additional Director - 2010-09-30
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director - 2012-11-30
      Other Directorships of RABI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Additional Director - 2022-02-19
      LIMTEX LIMITED U01400WB2011PLC171471 Director - 2018-11-30
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director 2013-09-09 Ongoing
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2015-03-04
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-03-20
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-03-04
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2015-03-11
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director 2013-09-09 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2015-03-04
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director 2013-09-09 Ongoing
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2018-04-24
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director 2018-02-01 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2015-03-20
      TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Director - 2015-03-11
      Other Directorships of MANOJ HARISHCHANDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INFRA EQUIPMENTS SOLUTION LLP AAD-5382 Designated Partner 2015-03-13 Ongoing
      INFRACON VENTURES LLP AAD-5383 Designated Partner 2015-03-13 Ongoing
      SIMCOKE POWER LLP AAD-5384 Designated Partner 2015-03-13 Ongoing
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2016-11-01
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2022-01-20
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Director - 2022-01-20
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2015-09-24
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2017-06-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2018-08-24
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2016-01-25
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2019-03-01
      CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2015-09-24
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2016-11-03
      INFRACON TIEUP PRIVATE LIMITED U52190WB2010PTC143040 Director - 2018-03-10
      MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-09-11
      ZAPZHOOP INTERNET SERVICES PRIVATE LIMITED U74110MH2014PTC260154 Director - 2017-04-27
      INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Director - 2015-09-09
      EQUIPMENTS SOLUTION PRIVATE LIMITED U74900WB2015PTC207373 Director - 2015-09-09
      Other Directorships of PRADEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2019-04-30
      JAI KAPEESH CORPORATION LIMITED U17291MH2013PLC249780 Additional Director - 2017-02-17
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director - 2018-03-31
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Director - 2015-07-31
      WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Additional Director - 2017-12-13
      LONG LIFE SKILL YOGA PRIVATE LIMITED U23100MH2016PTC280799 Director - 2018-06-06
      KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director - 2019-03-05
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Additional Director - 2017-10-23
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Director - 2018-03-31
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director - 2019-03-01
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director 2018-06-12 Ongoing
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2018-03-31
      MAXGROW OVERSEAS LIMITED U51909WB2008PLC128225 Additional Director - 2019-01-04
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director 2018-06-12 Ongoing
      TRIMURTI TOWERS PRIVATE LIMITED U67190MH2008PTC178437 Additional Director - 2018-05-21
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2019-03-05
      RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2017-06-13 Ongoing
      K.R.BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC168613 Additional Director - 2018-05-21
      RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director - 2017-12-22
      NAV PRAKRUTI COMMODITIES PRIVATE LIMITED U74110WB2015PTC207422 Additional Director - 2017-03-07
      LOYALTY CART PRIVATE LIMITED U74900MH2015PTC270504 Director - 2017-08-18
      Other Directorships of RAJENDRA MANSUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2019-01-02
      MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director - 2019-03-15
      KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director - 2018-03-26
      MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director 2018-02-26 Ongoing
      MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Additional Director - 2018-12-01
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Additional Director - 2019-02-02
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director 2018-06-12 Ongoing
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2019-01-02
      MENDELEEV TRADES LIMITED U51225MH2008PLC178046 Additional Director - 2018-03-20
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-02-26 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director 2018-06-12 Ongoing
      CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2019-01-02
      WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2019-03-05
      RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2018-02-26 Ongoing
      Other Directorships of KENNY KANIKARAJ DEVASSA
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director 2019-04-24 Ongoing
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2019-12-16
      MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director 2019-03-28 Ongoing
      MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director - 2019-12-16
      Other Directorships of KUNAL SATISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director 2019-04-24 Ongoing

      CIN Company Name Company Address
      ACO-5410 TACO MARINE MANAGEMENT SERVICES LLP Shop no.08, Ground Floor, Om Heera Panna Premises Co. op Society Ltd,,CTS No.01, Near Oshiwara Police Station,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U68200MH2023PTC404831 ICONIC CREATORS PRIVATE LIMITED Shop No. 55-A, 1St Floor, Om Heera Panna Pre Co-Op Soc Ltd., Near Oshiwara Police Station , Jogeshwari West,,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U72200MH2022PTC382610 CODE FEVER TECHNOLOGY PRIVATE LIMITED SHOP NO. 27, 1ST FLOOR, OM HEERA PANNA CO OP SOC LTD. NEAR OSHIWARA POLICE STATION, JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U96090MH2024PTC435771 NOVAFLOW EXPORTS PRIVATE LIMITED 2, OM HEERA PANNA PREMISES CO-OP SOC LTD. OSHIWARA,,NEAR OSHIWARA POLICE ST., JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U22130MH2013PTC243749 DIVINE MELODIES PRIVATE LIMITED 2F-035, OM HEERA PANNA PREMISES CO-OP SOC.LTD., NEAR OSHIWARA POLICE STATION, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      AAG-6959 DOME SECURITY SERVICES LLP G/29, Ground Flr, Om Heera Panna Pre Co-op Soc Ltd Near Oshiwara police station, Jogeshwari West Mumbai, Maharashtra, India - 400102
      U90009MH2023PTC410297 FILMS GARDEN PRIVATE LIMITED Shop No.6, 1st Floor, Om Heera Panna Premises Co-op Society Limited,Behind Shreeji Hotels, Oshiwara,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India
      AAR-6727 AMAGNET MODELS MANAGEMENT LLP SHOP NO.44 1st FLOOR, OM HEERA PANNA PRE CO OP S, NEW LINK ROAD, OSHIWARA NR, OSHIWARA POLICE STATION JOGESHWARI W, Maharashtra, India - 400102
      U74999MH2017PTC290206 EMPRESS DIGITAL SOLUTIONS PRIVATE LIMITED Shop No. 83, Om Heera Panna Co-op. Premises Society Ltd. Behind Oshiwara Police Station, , Jogeshwari West, Maharashtra, India - 400102
      ACI-7675 RKAN DESIGN LLP 1/68. Om heera panna, off New Link road,,Jogeshwari west, Near oshiwara Police station, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U24100MH2020PTC436372 SOUTHERNLABS PRIVATE LIMITED G 39, OM HEERA PANNA PREMISES COOP. SOCIETY LTD,NEW LINK ROAD BEHIND OSHIWARA POLICE STATION JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U74999MH2019PTC323898 MOSHAU VALUE RESEARCH PRIVATE LIMITED Office No. 16 Upper Portion 1st Floor Om Heera Panna Premises Co Op SocietyLtd Near Shreeji Hotel Location Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102
      U74202MH2024PTC427162 B.R.J. FILMS PRODUCTION PRIVATE LIMITED SHOP-24,GRD FLOOR,OM HEERA PANNA PREMISES,CHS NR.OSHIWARA POLICE STATION,M HEERA PANNA MALL,JOGESHWARI , WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U62091MH2024PTC434323 BRANSWAY CORPORATION PRIVATE LIMITED Shop No 89 Lower Om Heera Panna Premises CHS LTD,BEHIND SHREEJI HOTEL NEAR OSHIWARA POLICE STATION JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U51398MH2011PTC219453 MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED SHOP,51A,1ST FLOOR,OM HEERA PANNA PREMISES CO-OPERATIVE SOCIETY LTD.BEHIND OSHIWAR A,POLICE , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      U47219MH2024PTC428275 MEGHVEGH AGRO PRIVATE LIMITED GR/102 Om Heera Panna Premises CHS Ltd,Near Oshiwara Police Station Andheri (West),Jogeshwari West,Mumbai,Maharashtra,400102-India
      U51909MH2016PTC282119 REGISTAAN BUSINESS VENTURES PRIVATE LIMITED SHOP-6,1ST FLOOR,OM HEERA PANNA CO-OP SOC LTD OSHIWARA,NEAR OSHIWARA POLICE STATION JO GESHWARI , MUMBAI, Maharashtra, India - 400102
      U59201MH2024PTC417823 SNY MOVIE STUDIOS PRIVATE LIMITED 36,1st Floor,Om Heera Panna CHS Ltd,,Behind Oshiwara Police Station,Oshiwara,Jogeshwari west,Jogeshwari West,Mumbai,Maharashtra,400102-India
      ACM-3453 RLINK CONSULTANCY LLP 38 1ST FLOOR OM HEERA PANNA,NEAR OSHIWARA POLICE STATION,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U52392MH2021PTC360682 SKY HIGH MULTI VENTURE PRIVATE LIMITED SHOP NO 5 1ST FLOOR OM HEERA PANNA NEAR OSHIWARA POLICE STATION JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      U49223MH2026PTC466093 ARHAM INDIA CARS PRIVATE LIMITED SHOP NO 6, OM HEERA PANNA PRM CHS LTD,1ST FLR, NR OSHIWARA POLICE STATION,Jogeshwari West,Mumbai,Maharashtra,400102-India
      ACR-9677 CROSSWIND MARRITIME SERVICES LLP Unit No. 105, Ground Floor, Om Heera Panna Premises CSL,,Near Oshiwara Police Station, Off New Link Road,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U51101MH2015PTC264300 KAYA TRADING PRIVATE LIMITED Shop No: 5 , 1st Floor, OM Heera Panna Premises CH Near Oshiwara Police Station ,Jogeshwar i west, , mumbai, Maharashtra, India - 400102
      U74120MH2012PTC232604 BRANDBOYY DIGITAL PRIVATE LIMITED 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      U74120MH2012PTC234736 5TH ELEMENT DIGITAL MEDIA SOLUTIONS PRIVATE LIMITED 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      U92190MH2008PTC186627 DIGITAL CLEARITY ENTERTAINMENT PRIVATE LIMITED 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      U92490MH2014PTC255466 CLOUD ELEVEN ENTERTAINMENT PRIVATE LIMITED 47 B GRD FLR OM HEERA PANNA SHOPPING CHS OPP INTERNATIONAL SCHOOL OSHIWARA POLICE STATION , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102
      U14290MH2019PTC325155 MITHU MINING EXIM PRIVATE LIMITED F016, HEERA PANNA PREMISES CO-OP SOC LTD NR OSHIWARA POLICE STATION, NEW LINK RD , JOGESHWARI WEST, Maharashtra, India - 400102
      U92100MH2019PTC325727 MITHUWALA PRODUCTION PRIVATE LIMITED F016, HEERA PANNA PREMISES CO-OP SOC LTD NR OSHIWARA POLICE STATION, NEW LINK RD , JOGESHWARI WEST, Maharashtra, India - 400102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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