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      RUPALI TRADEIMPEX PRIVATE LIMITED

      CIN: U51909DL2008PTC179551 As on: 2026-07-13
      Purchase Report

      RUPALI TRADEIMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC179551) is a Private company incorporated on 16 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.

      RUPALI TRADEIMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RUPALI TRADEIMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RUPALI TRADEIMPEX PRIVATE LIMITED are VIPIN GUPTA, and SUBHASH KUMAR RAHEJA.

      RUPALI TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC179551 and its registration number is 179551. Users may contact RUPALI TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPALI TRADEIMPEX PRIVATE LIMITED is 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018.

      Current status of RUPALI TRADEIMPEX 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 RUPALI TRADEIMPEX 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 RUPALI TRADEIMPEX

      Purchase full report of RUPALI TRADEIMPEX

      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 RUPALI TRADEIMPEX 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 RUPALI TRADEIMPEX
      DIN Director Name Designation Appointment Date
      02205681 VIPIN GUPTA Director 2017-05-04
      06718672 SUBHASH KUMAR RAHEJA Director 2017-05-04
      Past Directors & Key Managerial Personnel of RUPALI TRADEIMPEX
      DIN Director Name Designation Appointment Date Cessation
      00487185 HITENDER KUMAR Director - 2013-01-03
      02205655 JAGVINDER SINGH Director - 2010-12-06
      02205681 VIPIN GUPTA Director - 2017-02-20
      03028975 SANDEEP SAGAR Director - 2016-05-24
      03116365 AMIT GUPTA Director - 2015-05-30
      03347434 SAVITA GUPTA Director - 2013-10-18
      06718672 SUBHASH KUMAR RAHEJA Director - 2017-02-20
      07441407 EKTA MEHROTRA Director - 2017-05-04
      01102019 MANINDER BEDI Director - 2011-04-21
      07178565 AMIT VERMA Director - 2015-08-24
      07442040 RAJEEV MEHROTRA Director - 2017-05-04
      07268548 SANJEEV MEHROTRA Director - 2016-05-24
      02205626 AJAY SHARMA Director - 2013-02-18
      02743370 DEEPAK KUMAR MEHTA Director - 2015-08-24
      05167773 NARENDER SINGH Director - 2012-08-30
      Other Directorships of HITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SURENDRA MINCHEM PRIVATE LIMITED U10101DL1998PTC091457 Director - 2019-05-30
      KNITMAC INDIA LIMITED U18100DL1985PLC020342 Director - 2018-07-25
      SAMPARK PHARMACEUTICALS PRIVATE LIMITED U24232DL2010PTC206018 Director 2012-05-02 Ongoing
      CHIRAG LAMP AND SHADES PRIVATE LIMITED U31501DL2006PTC146535 Director 2008-06-24 Ongoing
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Director - 2010-08-18
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Director - 2010-08-18
      SAMPARK IMPEX PRIVATE LIMITED U51909DL2004PTC126792 Director 2006-09-15 Ongoing
      HOST MERCANTILES PRIVATE LIMITED U51909DL2006PTC146551 Director - 2011-06-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-04-09
      MANBHAVAN INFOTECH PRIVATE LIMITED U72200DL2006PTC146922 Director 2006-09-07 Ongoing
      AGROMET EXPORTS INDIA PRIVATE LIMITED U74899DL1993PTC051698 Director - 2018-05-15
      MOHNISH ENTERPRISES PRIVATE LIMITED U74899DL1994PTC062990 Director - 2014-03-29
      BEACON ENTERPRISES PRIVATE LIMITED U74990MH2009PTC196202 Director 2009-10-05 Ongoing
      Other Directorships of JAGVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2010-12-06
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2010-12-06
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2010-12-06
      KINGSWAY EXIMS PRIVATE LIMITED U74900DL2016PTC290839 Director 2016-02-10 Ongoing
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of SANDEEP SAGAR
      Company Name CIN Designation Appointment Date Cessation
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2016-08-20
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-08-30
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-11-12
      MOHIT METALS PRIVATE LIMITED U27107RJ1997PTC013077 Director - 2016-11-23
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-07-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2011-11-11
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-10-23
      JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2013-09-01
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2013-09-01
      TEVA OVERSEAS PRIVATE LIMITED U47722HR2023PTC114383 Director 2023-08-23 Ongoing
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2017-05-25
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2017-05-25
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      WH BRENNAN EXIM PRIVATE LIMITED U51900GJ2009PTC057940 Director - 2011-07-02
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2017-09-29
      KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director - 2018-05-18
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2016-05-24
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2010-08-30
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-04-24
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2011-11-14
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Managing Director - 2013-09-01
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2017-05-25
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2016-05-29
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2017-05-25
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2013-09-01
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-08-02
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2013-09-01
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2017-06-01
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of SAVITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2015-07-15 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2013-10-18
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-15
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2012-10-01
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2013-10-18
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2013-10-18
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director 2014-11-27 Ongoing
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2015-02-16
      Other Directorships of SUBHASH KUMAR RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      KOYNA SALES LLP AAC-1853 Designated Partner 2015-07-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2015-07-24 Ongoing
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2016-05-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2015-07-20 Ongoing
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-04
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-25
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-04
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2017-10-14
      AARADHYA BUILDWELL LLP AAG-2628 Designated Partner 2016-04-29 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2017-08-30 Ongoing
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2017-02-28
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2013-10-21
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Additional Director 2015-02-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2014-08-28
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2017-08-30 Ongoing
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2015-04-07
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director 2013-10-21 Ongoing
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director - 2013-10-23
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-23
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2015-11-12
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director 2013-10-21 Ongoing
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2015-11-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director 2013-10-21 Ongoing
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2015-11-12
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director 2017-05-05 Ongoing
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-02-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2017-03-10
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2015-11-12
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director 2013-10-21 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2015-10-19
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      RATROWOOD SERVICES (OPC) PRIVATE LIMITED U74999DL2019OPC344642 Director - 2019-04-08
      Other Directorships of EKTA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-24
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-05-06
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of MANINDER BEDI
      Company Name CIN Designation Appointment Date Cessation
      DAYAL APPARELS PRIVATE LIMITED U18101DL2006PTC150422 Director 2006-06-30 Ongoing
      DAYAL TRADELINKS PRIVATE LIMITED U51900DL2010PTC202160 Director 2010-04-29 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Additional Director - 2022-09-29
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director 2022-07-16 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2019-06-01
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2011-04-21
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2011-04-05
      HYGRIC TRADEX INDIA PRIVATE LIMITED U52330DL2013PTC253258 Director 2013-06-12 Ongoing
      LATIVE TRADEX INDIA PRIVATE LIMITED U52602DL2013PTC253545 Director 2013-06-12 Ongoing
      COOL CHEM (OPC) PRIVATE LIMITED U74140DL2015OPC281229 Director - 2019-06-01
      Other Directorships of AMIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-10
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2015-08-22
      LSB FINCON PRIVATE LIMITED U93000DL2011PTC219746 Director 2015-07-10 Ongoing
      DELLIETE DISTRIBUTORS NETWORK INDIA OPC PRIVATE LIMITED U93000DL2015OPC278137 Director - 2015-08-21
      Other Directorships of RAJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-25
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-05-05
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-25
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-05-06
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-25
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of SANJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-28
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-28
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-28
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2015-10-17
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2015-10-16
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director - 2016-10-03
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director - 2016-10-03
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-28
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-10-13
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2015-11-02
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Additional Director - 2016-10-03
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director - 2016-10-03
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director 2016-08-19 Ongoing
      FLORIANA AIRLINES LIMITED U62200DL2010PLC208889 Additional Director - 2017-03-28
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-28
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
      PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
      DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
      PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of DEEPAK KUMAR MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner - 2014-07-24
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-07-24
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner - 2014-07-24
      KOYNA SALES LLP AAC-1853 Designated Partner - 2014-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2014-07-24
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2015-05-26
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2014-07-24
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2014-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner - 2014-07-24
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner - 2014-07-24
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2014-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner - 2014-07-24
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2014-07-24
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner - 2014-07-24
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2014-07-24
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2015-07-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner - 2015-07-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner - 2014-07-24
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2014-07-24
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-07-20
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2015-07-20
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-07-20
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-02-14
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2014-07-24
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-14
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2015-05-26
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-02-08
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-02-08
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-02-08
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-02-08
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-02-08
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-02-08
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2014-07-24
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-02-08
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2014-07-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-08-24
      OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2012-01-17
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-02-08
      NEWAYS GLOBTRADE PRIVATE LIMITED U51909DL2016PTC304829 Director - 2016-11-02
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-02-08
      MINREALM CONSULTANTS AND TAX SERVICES PR IVATE LIMITED U74140DL2005PTC138567 Director 2005-07-11 Ongoing
      DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director - 2012-02-17
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2014-07-24
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2010-08-16
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-11-22
      EMRICK MARKETING SERVICES INDIA PRIVATE LIMITED U74999DL2014PTC266812 Director - 2014-11-24
      Other Directorships of NARENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAAR FASHIONS LLP AAC-0967 Designated Partner 2014-02-17 Ongoing
      KYARA AGRO PRODUCTS PRIVATE LIMITED U01400DL2016PTC290252 Director 2016-01-27 Ongoing
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director 2012-08-25 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director 2014-06-02 Ongoing
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-06
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-06
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-06
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-06
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-06
      VIRGO TRADELINKS PRIVATE LIMITED U51109DL2016PTC290096 Director 2016-01-25 Ongoing
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director - 2016-04-20
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director - 2016-04-20
      FLORENZIA FASHION TRENDZ PRIVATE LIMITED U51494DL2016PTC302367 Director 2016-06-30 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-06
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-06
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-30
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2012-08-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-06
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-11
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director 2016-09-03 Ongoing
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director 2016-09-03 Ongoing
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director 2016-09-03 Ongoing
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2015-04-06 Ongoing
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-06
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2015-11-13
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21

      CIN Company Name Company Address
      U18204DL2010PTC197911 JESSICA JEWELS & FASHION PRIVATE LIMITED 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018
      U51900DL2012PTC234111 VISA KOJE TRADE EXIM PRIVATE LIMITED 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018
      U51909DL2008PTC179427 DOLPHIN TRADEXIM PRIVATE LIMITED 173, Site-II Vikas Puri , Delhi, Delhi, India - 110018
      U70101DL2012PTC234756 STARSKY BUILDING MATERIALS PRIVATE LIMITED 173, SITE-II, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U70200DL1997PTC089250 CHANDER PURNA ESTATES PRIVATE LIMITED SITE-II/38, JANTA FLATS, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U25200DL2025PTC455313 PRECISION ORDNANCE SYSTEMS INDIA PRIVATE LIMITED MG-1/15, VIKAS PURI, WEST DELHI, NEW DELHI, INDIA- 110018,New Delhi,West Delhi,Delhi,110018-India
      U78300DC2026PTC469984 RGNOTHENTIC PRIVATE LIMITED SITE-1/457,VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,110018-India
      U63121DL2023PTC416412 CONTENTWIZ LABS PRIVATE LIMITED GG II-5-C,Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U70102DL2015PTC286083 SIA BUILDER PRIVATE LIMITED KG-II/ 241 VIKAS PURI WEST DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110018
      U15400DL2020PTC369581 BAUDHIK FARMS PRIVATE LIMITED WZ-49/G, VILLAGE BODELLA, VIKAS PURI, NEAR DG-II, VIKAS PURI , DELHI, Delhi, India - 110018
      U63030DL2019PTC350519 SIMPLIFIED TRAVEL SOLUTION PRIVATE LIMITED SITE III/29, SECOND FLOOR, JANTA FLATS NEAR HOLY INNOCENT PUBLIC SCHOOL , VIKAS PURI, NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10477572 2014-02-14 - 2014-11-26 90,000,000.00 HDFC BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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