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

      SAMMAAN EXPORTS LIMITED

      CIN: U52110DL1984PLC019609 As on: 2026-07-13
      Purchase Report

      SAMMAAN EXPORTS LIMITED (CIN: U52110DL1984PLC019609) is a Public company incorporated on 18 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2950000.00 and its paid up capital is Rs. 2950000.00.

      SAMMAAN EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMMAAN EXPORTS LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

      Directors of SAMMAAN EXPORTS LIMITED are RASHIDA BEGUM, SUJIT DUTTA ROY, and RAMKRISHNA DAS.

      SAMMAAN EXPORTS LIMITED's Corporate Identification Number (CIN) is U52110DL1984PLC019609 and its registration number is 19609. Users may contact SAMMAAN EXPORTS LIMITED on its Email address - [email protected]. Registered address of SAMMAAN EXPORTS LIMITED is 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048.

      Current status of SAMMAAN EXPORTS LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SAMMAAN EXPORTS 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 SAMMAAN EXPORTS

      Purchase full report of SAMMAAN EXPORTS

      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 SAMMAAN EXPORTS 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 SAMMAAN EXPORTS
      DIN Director Name Designation Appointment Date
      10538835 RASHIDA BEGUM Additional Director 2024-03-21
      00495665 SUJIT DUTTA ROY Additional Director 2024-03-21
      00474421 RAMKRISHNA DAS Additional Director 2024-03-21
      Past Directors & Key Managerial Personnel of SAMMAAN EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00249754 ANUPAM SUTWALA Director - 2017-01-04
      00496063 RAJESH KUMAR SHARMA Director - 2024-03-18
      00500536 SUSHIL KUMAR DHANDHANIA Director - 2019-03-29
      00754145 VISHNU PRASAD CHOKANI Director - 2018-01-15
      01754917 VISHWANATH PODDAR Director - 2018-01-15
      06873404 BAISHALI ROY Director - 2017-01-13
      07108719 TANIMA MONDAL Director - 2024-03-18
      07631012 SHYAM SUNDAR DHAND Director - 2024-03-18
      Other Directorships of RASHIDA BEGUM
      Company Name CIN Designation Appointment Date Cessation
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2024-03-28 Ongoing
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2024-03-28 Ongoing
      FALCON TYRES RUBBER PRIVATE LIMITED U25113KA2009PTC049149 Director 2024-03-28 Ongoing
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
      CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director 2024-03-08 Ongoing
      GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director 2024-03-23 Ongoing
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
      COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Additional Director 2024-03-22 Ongoing
      MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 2024-03-08 Ongoing
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Additional Director 2024-03-30 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director 2024-03-29 Ongoing
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
      DUNLOP SPORTS & HEALTHCARE PRIVATE LIMITED U93000WB2011PTC166822 Additional Director 2024-03-22 Ongoing
      Other Directorships of ANUPAM SUTWALA
      Company Name CIN Designation Appointment Date Cessation
      MODERN KITCHEN AIDS LTD U28931TN1982PLC009517 Director 2003-05-30 Ongoing
      INTERNATIONAL CIGARETTS AND TOBACCO LIMI TED U51102TN1990PLC018742 Director 1992-11-20 Ongoing
      MAKAR MERCANTILE LIMITED U52110TN1984PLC082422 Director 1998-03-08 Ongoing
      SURAJ MERCANTILE LIMITED U65993TN1984PLC081649 Director 1988-02-08 Ongoing
      DHANUKAREAL ESTATES AND INVESTMENTS LTD U70101TN1982PLC009692 Director - 2011-07-25
      DSMITH (INDIA) PRIVATE LIMITED U74899MH1984PTC301149 Director - 2019-05-24
      Other Directorships of SUJIT DUTTA ROY
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Additional Director 2024-03-22 Ongoing
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2019-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2017-06-29 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
      SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director - 2010-05-27
      RADIANT PLYWOODS PRIVATE LIMITED U20219WB1997PTC082928 Director 1997-07-28 Ongoing
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2019-03-30 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2024-03-27
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director 2018-03-20 Ongoing
      SAN JOSE POLYMERS PRIVATE LIMITED U25199KA2002PTC030749 Additional Director 2024-03-23 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2019-03-31 Ongoing
      SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director 2024-03-20 Ongoing
      PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director 2005-10-25 Ongoing
      LE CALORIE LIMITED U40101WB1997PLC084314 Director 2019-03-30 Ongoing
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director 2024-03-29 Ongoing
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director 2024-03-26 Ongoing
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2010-05-29
      TUMBLER MARKETING PRIVATE LIMITED U51109WB2008PTC123941 Director - 2011-07-25
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director - 2011-12-07
      SPOTLESS TRADE LINK PRIVATE LIMITED U51109WB2008PTC123943 Director - 2008-12-08
      SHRINE VANIJYA PRIVATE LIMITED U51109WB2008PTC123944 Director - 2009-09-14
      MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2008-08-11
      GLACIAL MARKETING PRIVATE LIMITED U51109WB2008PTC123947 Director - 2008-12-08
      ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Director - 2008-11-20
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2009-03-20
      STEP UP VANIJYA PRIVATE LIMITED U51109WB2008PTC123955 Director - 2008-12-22
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2019-03-31
      MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
      ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
      TEERTH TRADERS PRIVATE LIMITED U51909DL2003PTC118422 Director 2003-01-10 Ongoing
      LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director - 2010-06-14
      MILLER TRADERS PRIVATE LIMITED U51909WB1994PTC065187 Director 1994-09-19 Ongoing
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2019-03-30
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2010-06-17
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2010-06-16
      ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director - 2010-06-16
      AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
      ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
      DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2005-03-16 Ongoing
      ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
      DAISY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095398 Director - 2007-05-30
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2010-06-16
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2010-06-16
      SENGUPTA VANIJYA PRIVATE LIMITED U51909WB2006PTC111934 Director 2006-11-27 Ongoing
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2007-09-15
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2024-03-26
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
      HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director 2024-03-27 Ongoing
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2010-06-16
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2010-06-16
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
      VAISHALI HOUSING PROJECTS PVT.LTD. U70109WB1996PTC081937 Director 1997-07-28 Ongoing
      SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2024-03-20
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director 2017-07-11 Ongoing
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2010-06-14
      GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
      YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
      ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
      GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
      PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
      RUSSEL CONSULTANTS PRIVATE LIMITED U74140WB1995PTC074041 Director 2005-12-14 Ongoing
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director 2024-03-29 Ongoing
      DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director 2019-03-31 Ongoing
      DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director - 2021-12-23
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2024-03-23
      GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2019-03-31
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Additional Director 2024-03-23 Ongoing
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
      DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2019-03-31
      TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20
      AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
      SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
      CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
      LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
      PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
      HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2024-03-04
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
      ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
      SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
      MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
      LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
      MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
      ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
      AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
      ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
      DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
      SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
      DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
      MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
      ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
      GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
      YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
      ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
      GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
      PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
      HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
      FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
      FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-09-01
      Other Directorships of SUSHIL KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      D K PROPERTIES LLP AAM-5970 Designated Partner 2018-05-09 Ongoing
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2015-03-31
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2015-03-30 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2013-03-22 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2024-03-18
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-29
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2011-11-29 Ongoing
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2013-03-29 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Additional Director 2024-03-21 Ongoing
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2024-03-15
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2019-03-29
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director 2019-03-30 Ongoing
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2018-11-10 Ongoing
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2024-03-23
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
      RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director 2024-03-23 Ongoing
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2017-10-08
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
      KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Additional Director 2024-03-21 Ongoing
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Additional Director 2024-03-21 Ongoing
      TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Additional Director 2024-03-19 Ongoing
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
      HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Additional Director 2024-03-20 Ongoing
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director 2024-03-27 Ongoing
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Additional Director 2024-03-22 Ongoing
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2017-10-18
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Additional Director 2024-03-21 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
      INDIA FINANCE LTD. U65110WB1984PLC050214 Managing Director - 2024-03-22
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-03-07
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2002-02-25 Ongoing
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director 2024-03-28 Ongoing
      TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2002-02-25 Ongoing
      SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2002-02-26 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2015-03-30 Ongoing
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2024-03-23
      PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2003-08-14 Ongoing
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
      Other Directorships of VISHNU PRASAD CHOKANI
      Company Name CIN Designation Appointment Date Cessation
      VITAN AGRO INDUSTRIES LIMITED L52321MH1987PLC305626 Director - 2015-03-30
      MODERN KITCHEN AIDS LTD U28931TN1982PLC009517 Director 1983-03-30 Ongoing
      INTERNATIONAL CIGARETTS AND TOBACCO LIMI TED U51102TN1990PLC018742 Director 1993-01-08 Ongoing
      CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Director - 2011-06-15
      DEBAS MERCANTILE PRIVATE LIMITED U51909TN1997PTC093028 Director - 2017-12-28
      MAKAR MERCANTILE LIMITED U52110TN1984PLC082422 Director 1988-02-08 Ongoing
      TRANS SALES PRIVATE LIMITED U52321TN1983PTC009808 Director - 2017-12-28
      SURAJ MERCANTILE LIMITED U65993TN1984PLC081649 Director 1994-02-25 Ongoing
      CHOKHANI INVESTMENTS LTD U67120TN1983PLC093711 Director - 2017-12-28
      DSMITH (INDIA) PRIVATE LIMITED U74899MH1984PTC301149 Director - 2017-12-28
      SION MARKETING PRIVATE LIMITED U74999WB1997PTC084147 Director - 2017-12-28
      Other Directorships of VISHWANATH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      MODERN KITCHEN AIDS LTD U28931TN1982PLC009517 Director 1988-01-06 Ongoing
      SURAJ MERCANTILE LIMITED U65993TN1984PLC081649 Director 1988-12-15 Ongoing
      DSMITH (INDIA) PRIVATE LIMITED U74899MH1984PTC301149 Director - 2018-10-29
      Other Directorships of BAISHALI ROY
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2015-11-19
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2015-11-19
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2017-01-16
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2015-11-19
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2017-01-11
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2017-01-12
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2017-01-16
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2017-01-16
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2017-01-16
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director - 2017-01-12
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Additional Director - 2017-01-12
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2017-01-12
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2017-01-16
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-05-05
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2017-01-16
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2017-01-12
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2017-01-13
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2017-01-13
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2017-01-13
      Other Directorships of TANIMA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Additional Director - 2019-06-26
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2019-05-29
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Additional Director 2019-05-29 Ongoing
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2019-05-29
      P. B. FILMS LIMITED L92100WB2007PLC119040 Additional Director - 2015-09-30
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2018-05-09
      DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director - 2024-01-27
      CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2024-03-24
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2024-02-06
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2023-06-02
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2024-03-26
      FALCON AUTO TYRES PRIVATE LIMITED U63000KA2011PTC060610 Director - 2024-03-03
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2024-03-22
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2024-03-27
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2024-03-27
      YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2024-03-20
      HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director 2019-03-30 Ongoing
      JESSOP INFOTECH PRIVATE LIMITED U72900DL2000PTC105047 Director - 2024-03-11
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2024-03-16
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2024-03-24
      SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2024-03-14
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2021-12-23
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director - 2021-09-02
      GREBES COMMERCIALS PRIVATE LIMITED U74900WB2012PTC187990 Director - 2021-06-05
      Other Directorships of RAMKRISHNA DAS
      Company Name CIN Designation Appointment Date Cessation
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-08-16
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
      NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director 2012-11-30 Ongoing
      NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director - 2017-11-16
      MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2019-03-31
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2019-03-31
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2022-11-28
      DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2020-11-03 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2019-03-31
      JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2010-06-12
      PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2023-09-05
      VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director - 2010-05-27
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
      GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 1997-07-24 Ongoing
      LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2019-03-31
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director 2024-03-21 Ongoing
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director 2021-07-01 Ongoing
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2019-03-31
      HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2019-03-31
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2024-03-06
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2024-03-16
      JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2021-12-14
      MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2019-03-31
      GAINS IMPEX AND TRADERS PRIVATE LIMITED U51109DL2000PTC104685 Director - 2010-01-14
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2021-09-02
      SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director - 2010-06-14
      MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director - 2010-06-14
      KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2010-05-28
      TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2019-03-31
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
      BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
      BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2010-06-16
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
      DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2004-10-24 Ongoing
      ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-02-29
      GIRISH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095405 Director 2005-12-14 Ongoing
      CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director - 2019-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2010-06-15
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2021-09-02
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2010-06-12
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director 2021-07-01 Ongoing
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
      HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-12-14 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
      INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director 2021-06-30 Ongoing
      ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 1997-07-28 Ongoing
      INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2010-09-04
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2023-09-05
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2010-08-16
      TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2006-06-23 Ongoing
      SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2006-06-23 Ongoing
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Additional Director 2022-11-28 Ongoing
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director 2023-10-05 Ongoing
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director 2023-10-06 Ongoing
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
      PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2005-12-14 Ongoing
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director 2024-04-13 Ongoing
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-31
      YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2019-03-31
      HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2019-03-31
      ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2024-03-24
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
      BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
      DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director - 2019-03-31
      SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2019-03-31
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
      LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2019-03-31
      NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2021-09-02 Ongoing
      NUPUR MARKETING PRIVATE LIMITED U74999WB1997PTC084144 Director 2005-12-14 Ongoing
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2019-03-31
      LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2015-02-26
      GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Additional Director 2024-03-20 Ongoing
      AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
      Other Directorships of SHYAM SUNDAR DHAND
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director 2019-05-29 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2018-05-10
      OM COTEX LIMITED U18101WB1999PLC088745 Additional Director 2024-03-29 Ongoing
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2019-03-31
      DUNLOP INDUSTRIAL PRODUCTS PRIVATE LIMITED U22119WB2023PTC262867 Director 2024-01-29 Ongoing
      PAWAN HERBALS PRIVATE LIMITED U24239WB2003PTC096320 Director - 2024-03-15
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Additional Director 2024-03-29 Ongoing
      DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Additional Director 2024-03-26 Ongoing
      LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director 2024-03-23 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
      DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director - 2024-03-26
      DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director - 2024-03-26
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2024-03-21
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Additional Director - 2024-03-19
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director 2024-03-29 Ongoing
      SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2024-03-16
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2024-03-11
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2024-03-27
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2024-03-21
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Additional Director 2024-03-29 Ongoing
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2024-03-22
      METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2024-03-19
      RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2019-03-31
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2024-03-24
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2022-11-28
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2024-03-23
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2024-03-15
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director 2024-03-29 Ongoing
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2019-03-31
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2019-03-31
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Additional Director 2024-03-23 Ongoing
      MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2024-03-26
      SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2024-03-24
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing

      CIN Company Name Company Address
      U74899DL1994PTC058095 RUIA OVERSEAS PRIVATE LIMITED 1 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U35122DL2016PTC292241 M&M AEROSPACE PRIVATE LIMITED H-1, Zamrudpur Community Centre Kailash Colony , New Delhi, Delhi, India - 110048
      U60231DL1991PLC045320 MESCO AEROSPACE LIMITED H-1, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U63013DL2010PTC197586 THRUST AVIATION SERVICES PRIVATE LIMITED H-1, Zamrudpur Community Centre Kailash Colony , New Delhi, Delhi, India - 110048
      U72900DL2000PTC105413 GAIN E-COMMERCE PRIVATE LIMITED 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048
      U74140DL1984PLC019613 MAYANK SERVICES LIMITED 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048
      U74899DL2000PTC104686 HARDCORE VINIYOG PRIVATE LIMITED 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U51909DL2003PTC118422 TEERTH TRADERS PRIVATE LIMITED 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION, GROUND FLOOR , NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC334912 TREE OF KNOWLEDGE DIGITAL PRIVATE LIMITED 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048
      U72900DL2000PTC105184 TREE OF KNOWLEDGE DOT COM PRIVATE LIMITED 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U72900DL2000PTC104687 ADHISHWAR NIVESH PRIVATE LIMITED 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74999DL2000PTC104789 FABULOUS NIVESH PRIVATE LIMITED 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74899DL2000PTC104792 BRAWNY NIVESH PRIVATE LIMITED 1 COMMUNITY CENTRE - ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U31500DL2008PTC183609 KARMIC ELECTRICLES PRIVATE LIMITED 304, SOUTH DELHI, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U26943DL2008PTC183286 KARMIC CEMENT PRIVATE LIMITED 304, SOUTH DELHI HOUSE, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
      U52231DL2026PTC466687 MAPLE AVIATION PRIVATE LIMITED 42,Zamrudpur community,centre Kailash Colony,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1984PTC017393 ESS VEE HOLDINGS PRIVATE LIMITED 42, Zamrudpur Community Centre Kailash Colony Extension,New Delhi,South Delhi,Delhi,110048-India
      U41000DL1998PTC093270 AQUA PURE (INDIA) PRIVATE LIMITED. 4, COMMUNITY CENTRE, ZAMRUDPUR KAILASH COLONY, , NEW DELHI, Delhi, India - 110048
      U74899DL1986PTC023908 BATRA WORLDWIDE PRIVATE LTD 39COMMUNITY CENTRE ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC067728 INFLUENCE PLACEWELL PRIVATE LIMITED 5 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      U80200DL2007PTC170407 BWI EDUCON VENTURES PRIVATE LIMITED 39 Community Centre Zamrudpur Kailash Colony , New Delhi, Delhi, India - 110048
      U19129DL1995PLC065347 FAGUS-MESCO LASTS LIMITED H-1, ZAMRUDPUR COMMERCIAL CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      L74899DL1992PLC050216 MIDEAST INTEGRATED STEELS LIMITED H-1, ZAMRUDPUR COMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
      F06398 Alitalia Societa Aerea Italiana S.P.A. 42, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048
      U01403DL2008PTC174143 PETCH AGRI BIOTECH PRIVATE LIMITED 41, Community Centre, Zamrudpur, Kailash Colony Ext, , New Delhi, Delhi, India - 110048
      U55100DL2004PTC129657 VV RESTAURANTS PRIVATE LIMITED 42, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048
      U55101DL2009PTC193537 FASHION TV HOSPITALITY PRIVATE LIMITED 5, Zamrudpur Community centre Kailash Colony Extension , NEW DELHI, Delhi, India - 110048
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99