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      SWATI VYAPAAR PRIVATE LIMITED

      CIN: U51909MH2008PTC301323 As on: 2026-07-13
      Purchase Report

      SWATI VYAPAAR PRIVATE LIMITED (CIN: U51909MH2008PTC301323) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1320000.00.

      SWATI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI VYAPAAR 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 SWATI VYAPAAR PRIVATE LIMITED are ANJANA GOYAL, and MANISH GOYAL.

      SWATI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC301323 and its registration number is 301323. Users may contact SWATI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI VYAPAAR PRIVATE LIMITED is B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066.

      Current status of SWATI VYAPAAR 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 SWATI VYAPAAR 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 SWATI VYAPAAR

      Purchase full report of SWATI VYAPAAR

      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 SWATI VYAPAAR 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 SWATI VYAPAAR
      DIN Director Name Designation Appointment Date
      01227739 ANJANA GOYAL Director 2019-09-30
      01951554 MANISH GOYAL Director 2010-07-03
      Past Directors & Key Managerial Personnel of SWATI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      01227739 ANJANA GOYAL Additional Director - 2019-09-30
      01651509 VIVEK KUMAR AGARWAL Director - 2008-07-30
      01744963 ROHIT KUMAR AGARWAL Director - 2008-07-30
      00019297 ANIL GOYAL Director - 2015-01-28
      01570207 RAM KRISHAN AGARWAL Director - 2016-07-01
      01946095 NIRMAL KUMAR SURANA Director - 2008-12-04
      02310530 RAVI KUMAR AGARWAL Director - 2016-07-01
      05292970 UTKARSH GOYAL Additional Director - 2015-09-30
      05292970 UTKARSH GOYAL Director - 2019-03-24
      Other Directorships of ANJANA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director 2019-09-30 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2019-09-29
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director 2010-03-19 Ongoing
      ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Director 2003-01-25 Ongoing
      ANUBHUTI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094495 Director 2006-08-30 Ongoing
      ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED U74120MH2013PTC244498 Director 2013-06-14 Ongoing
      Other Directorships of VIVEK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
      ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
      COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
      DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
      ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
      EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
      DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
      GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
      ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
      TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
      NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
      CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
      NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
      FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
      GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
      NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
      Other Directorships of ROHIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
      ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
      DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
      ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2008-06-13
      MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
      EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
      DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
      HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
      RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
      GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
      ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
      FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
      GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
      AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
      AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
      AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
      DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
      ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of ANIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      NAMOH BUILDHOME LLP AAE-1916 Designated Partner 2015-06-17 Ongoing
      SHREE HARI OM DEVELOPERS LLP AAF-7124 Designated Partner 2016-02-15 Ongoing
      TATHAASTU DIVINE HOMES LLP AAX-9826 Designated Partner 2022-01-24 Ongoing
      ALPINE INFRAHEIGHTS LLP AAY-7090 Designated Partner - 2022-07-22
      RAJSHIV LOGISTICS LLP ABB-3591 Designated Partner 2022-06-14 Ongoing
      JAGJANANI TEXTILES LIMITED L17124RJ1997PLC013498 Director - 2011-01-10
      TULASEE BIO-ETHANOL LIMITED L24115MH1988PLC048126 Director - 2019-09-27
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2006-12-26
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Additional Director - 2010-09-30
      EKANSH CONCEPTS LIMITED L74110MH1992PLC070070 Director - 2011-05-07
      ALLIANCE MINING AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U14200GA2008PTC005781 Director 2008-05-30 Ongoing
      RAIGAD MINES & MINERALS PRIVATE LIMITED U14292MH2008PTC189086 Additional Director - 2010-02-24
      REBUILD LIFE SCIENCE PRIVATE LIMITED U24100MH2020PTC351003 Director 2020-12-01 Ongoing
      PANAMETRICS ENGINEERING PRIVATE LIMITED U28920MH1991PTC061036 Additional Director - 2010-04-26
      MICRO CLOUD COMPUTING PRIVATE LIMITED U30000MH1987PTC042275 Director - 2008-02-13
      TATHAASTU DIVINE REALTY PRIVATE LIMITED U41001MH2023PTC399299 Director 2023-03-20 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2019-09-30
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2019-09-30 Ongoing
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director - 2014-11-26
      ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Director - 2014-12-29
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2020-12-31
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2021-06-23
      AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED U45400MH2019PTC325950 Director 2019-05-28 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2015-01-28
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2015-05-25
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Additional Director - 2010-09-30
      EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2015-05-02
      PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
      DEVDATTA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425513 Director 2024-05-20 Ongoing
      POUNDER LOGISTICS PRIVATE LIMITED U52100MH2024PTC425544 Director 2024-05-21 Ongoing
      HIRANYAGARBHA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425549 Director 2024-05-21 Ongoing
      ANANTVIJAY LOGISTICS PRIVATE LIMITED U52100MH2024PTC425550 Director 2024-05-21 Ongoing
      DIONYSUS LOGISTICS PRIVATE LIMITED U63000MH2022PTC395799 Director 2022-12-21 Ongoing
      ARTEMIS LOGISTICS PRIVATE LIMITED U63030MH2022PTC395647 Director 2022-12-20 Ongoing
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Additional Director - 2012-12-19
      NOVF BUSINESS ADVISORY SERVICES PRIVATE LIMITED U65900MH2011PTC223365 Director - 2019-04-20
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Managing Director - 2014-12-29
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Additional Director - 2012-12-18
      NOV TRUSTEESHIP SERVICES PRIVATE LIMITED U65999KA2011PTC060914 Director - 2019-04-20
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director - 2014-11-26
      MARUDHARA BUILDWELL PRIVATE LIMITED U70101RJ2009PTC030333 Director 2012-06-22 Ongoing
      OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Director - 2015-03-04
      OSIRIS PRISM INFRASOLUTION PRIVATE LIMITED U71230MH2009PTC190751 Director - 2015-02-10
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Managing Director 2004-07-09 Ongoing
      OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director - 2014-08-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director - 2009-12-02
      OSIRIS ONLINE PRIVATE LIMITED U72200MH2008PTC182281 Director - 2020-10-01
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director - 2009-12-02
      EINFRATECH SYSTEMS INDIA PRIVATE LIMITED U72900MH2000PTC126786 Director - 2010-10-25
      LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Managing Director - 2014-12-29
      NETSILIK SOFTWARE PRIVATE LIMITED U72900MH2004PTC147601 Managing Director - 2014-12-29
      OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Managing Director - 2014-12-29
      MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED U74120MH2011PTC219558 Director - 2015-02-10
      ACPD LEARNING PRIVATE LIMITED U74120MH2013PTC241298 Director - 2024-06-12
      OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director - 2014-08-30
      TINTA MEDIA CREATIONS PRIVATE LIMITED U74900MH2008PTC180431 Director - 2014-12-29
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2021-07-15 Ongoing
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director - 2014-12-29
      ALLIANCE RESTAURANT & BARS PRIVATE LIMITED U74900MH2011PTC221879 Director 2011-09-11 Ongoing
      ARIHANT TINTA MEDIYACOM PRIVATE LIMITED U74940TN2008PTC069494 Director 2008-10-06 Ongoing
      OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Director - 2014-12-29
      CALCULUS LOGISTECH PRIVATE LIMITED U74994MH2020PTC338505 Director 2021-11-11 Ongoing
      BLUE BRICKS HOSPITALITY PRIVATE LIMITED U74999MH2013PTC241812 Director - 2014-08-23
      JOBS FOR YOUTH PRIVATE LIMITED U74999MH2015PTC262072 Director - 2024-05-04
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director 2015-12-15 Ongoing
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Additional Director - 2019-09-30
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Director - 2017-06-09
      AQMIN WATER SYSTEM PRIVATE LIMITED U74999MH2018PTC311031 Director - 2024-04-24
      JFY SCHOOL OF SKILLS PRIVATE LIMITED U74999MH2019PTC326892 Director 2019-06-18 Ongoing
      CALCULUS LOGISTICS PRIVATE LIMITED U74999MH2020PTC337008 Director 2021-11-12 Ongoing
      ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director - 2024-04-24
      ACPD EDUCATION PRIVATE LIMITED U80904MH2012PTC227481 Director - 2024-06-11
      OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director - 2019-03-26
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director - 2009-12-02
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director - 2014-08-30
      Other Directorships of RAM KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2008-12-15
      Other Directorships of NIRMAL KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SATKIRTI CHEMICALS PRIVATE LIMITED U24100WB2014PTC204061 Additional Director - 2017-09-30
      SATKIRTI CHEMICALS PRIVATE LIMITED U24100WB2014PTC204061 Director - 2018-11-23
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2011-11-03
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-12-04
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2009-10-22
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director 2008-07-21 Ongoing
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
      NIRMAL COMMERCIAL PRIVATE LIMITED U51900WB2008PTC128915 Director - 2009-08-01
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-12-04
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-12-04
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-12-04
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2015-06-02
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2016-03-10
      KHUSHBOO BARTER PRIVATE LIMITED. U51909WB2008PTC128912 Director - 2010-12-16
      NUTAN DEALERS PRIVATE LIMITED. U51909WB2008PTC128913 Director - 2009-08-01
      GARIMA INFRAPROJECTS PRIVATE LIMITED. U51909WB2008PTC128914 Director - 2009-08-01
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director 2008-07-10 Ongoing
      NUTAN SALES PRIVATE LIMITED U74999WB2011PTC164903 Director 2011-07-14 Ongoing
      Other Directorships of MANISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OSIRIS IMPEX PRIVATE LIMITED U28100MH1997PTC106627 Director 2003-01-24 Ongoing
      SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Additional Director - 2014-09-29
      SATISFACTION PROPERTIES PRIVATE LIMITED U45200MH2007PTC167877 Director - 2019-03-27
      ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director 2010-03-17 Ongoing
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Additional Director - 2020-12-31
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director 2020-12-31 Ongoing
      G K TRADING PVT LTD U51109WB1990PTC048559 Director - 2019-03-25
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2015-09-30
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director 2015-09-30 Ongoing
      PANCHJANYA LOGISTICS PRIVATE LIMITED U52100MH2024PTC425501 Director 2024-05-20 Ongoing
      FOREVER RESTAURANTS PRIVATE LIMITED U55101MH2012PTC235622 Director - 2021-08-28
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Additional Director - 2018-09-27
      BETTER EQUITY SERVICES PRIVATE LIMITED U65990MH1996PTC100638 Director 2018-09-27 Ongoing
      NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC155747 Additional Director - 2022-09-30
      NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC155747 Director 2022-09-05 Ongoing
      ANUBHUTI PROPERTIES PRIVATE LIMITED U70100MH1995PTC094495 Director 2006-08-30 Ongoing
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Additional Director - 2015-09-29
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Director - 2019-02-15
      ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED U74120MH2013PTC244498 Director 2013-06-14 Ongoing
      PRABHA OUTDOORS MEDIA PRIVATE LIMITED U74300MH2008PTC180947 Director - 2010-05-20
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Additional Director - 2017-09-29
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director - 2017-04-29
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Additional Director - 2022-09-30
      LIFECYCLE CAREER AVENUES PRIVATE LIMITED U93000MH2010PTC202530 Director 2022-09-05 Ongoing
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2010-07-30
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2010-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2012-05-29
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2012-09-17
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2012-09-17
      PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Additional Director - 2009-10-22
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Additional Director - 2012-09-17
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Additional Director - 2011-03-03
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2017-11-27
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Additional Director - 2009-10-22
      VICTOR COMMOSALE PRIVATE LIMITED U51909WB2008PTC131353 Additional Director - 2009-10-01
      DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Additional Director - 2010-05-28
      HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2011-12-28
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2013-08-06
      RADHA BALLABH CONSULTANTS PRIVATE LIMITED U74140WB2009PTC140488 Additional Director - 2010-07-15
      Other Directorships of UTKARSH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      OSIRIS DEVELOPERS LLP AAE-3812 Designated Partner 2015-07-14 Ongoing
      STAY SCAPE LLP ACC-6637 Designated Partner 2023-08-25 Ongoing
      ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Additional Director - 2016-09-30
      ANTARIKSH INDUSTRIES LIMITED L74110MH1974PLC017806 Director 2019-05-20 Ongoing
      TATHAASTU DIVINE REALTY PRIVATE LIMITED U41001MH2023PTC399299 Director - 2024-07-01
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Additional Director - 2016-04-28
      ALVESS DEVELOPERS PRIVATE LIMITED U45200MH1998PTC115957 Director 2024-02-13 Ongoing
      ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Additional Director - 2015-09-30
      ALLIANCE MEGACITY PRIVATE LIMITED U45203MH2008PTC185269 Director - 2017-01-23
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Additional Director - 2015-09-29
      OSIRIS INFRABUILD PRIVATE LIMITED U45203MH2012PTC231047 Director - 2020-09-08
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Additional Director - 2015-09-30
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2019-03-24
      G K TRADING PVT LTD U51109WB1990PTC048559 Director 2017-09-30 Ongoing
      ARTEMIS LOGISTICS PRIVATE LIMITED U63030MH2022PTC395647 Director 2022-12-20 Ongoing
      CHAMATKAR FIN-STOCK PRIVATE LIMITED U67120MH1996PTC099605 Additional Director - 2015-09-29
      CHAMATKAR FIN-STOCK PRIVATE LIMITED U67120MH1996PTC099605 Director 2015-09-29 Ongoing
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Additional Director - 2017-09-30
      AMBER CREDIT COMPANY LTD U67120WB1986PLC041233 Director 2017-09-30 Ongoing
      NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC155747 Director 2017-12-20 Ongoing
      OSIRIS DEVELOPERS PRIVATE LIMITED U70102MH2008PTC182282 Additional Director 2014-12-29 Ongoing
      OSIRIS INFOTECH PRIVATE LIMITED U72200MH2004PTC147410 Director 2017-09-29 Ongoing
      OSIRIS IT PROJECTS PRIVATE LIMITED U72200MH2007PTC170062 Director - 2024-02-13
      LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Additional Director - 2015-09-29
      LIFECYCLE INFOTECH PRIVATE LIMITED U72900MH2004PTC147054 Director 2015-09-29 Ongoing
      OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Additional Director - 2015-09-29
      OSIRIS SOFTWARE PRIVATE LIMITED U72900MH2005PTC158084 Director 2015-09-29 Ongoing
      CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED U74140MH2003PTC143711 Additional Director - 2017-09-29
      CONFLUENCE CONSULTING (INDIA) PRIVATE LIMITED U74140MH2003PTC143711 Director 2017-09-29 Ongoing
      OSIRIS DIGITAL MEDIA PRIVATE LIMITED U74300MH2007PTC170448 Director - 2023-08-26
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Additional Director - 2019-09-30
      OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED U74900MH2011PTC219082 Director 2019-09-30 Ongoing
      OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Additional Director - 2015-09-28
      OMEGA ENERGY PRIVATE LIMITED U74990MH2010PTC200300 Director 2015-09-28 Ongoing
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Additional Director - 2019-09-30
      OSIRIS INFOTECH SERVICES PRIVATE LIMITED U74999MH2015PTC271013 Director 2019-09-30 Ongoing
      AURG INTERNATIONAL PRIVATE LIMITED U74999MH2016PTC286313 Director 2016-09-27 Ongoing
      TERRENO LOGISTICS PRIVATE LIMITED U74999MH2019PTC320323 Director 2019-01-29 Ongoing
      ANIL GOYAL EDUCATION & MEDICAL FOUNDATION U80300MH2012NPL235910 Director 2017-09-29 Ongoing
      OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director 2024-07-10 Ongoing
      OSIRIS ENTERTAINMENT MEDIA PRIVATE LIMITED U92100MH2010PTC210458 Director - 2024-02-05

      CIN Company Name Company Address
      U45203MH2012PTC231047 OSIRIS INFRABUILD PRIVATE LIMITED B-314,Yashwant Shopping Centre, Carter Road No.7, Borivali (E), , MUMBAI, Maharashtra, India - 400066
      U70102MH2008PTC182282 OSIRIS DEVELOPERS PRIVATE LIMITED B-314, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U74900MH2011PTC219082 OSIRIS LOGISTICS & WAREHOUSING PRIVATE LIMITED B-314,Yashwant Shopping Centre, Carter Road No. 7, Borivali (E), , MUMBAI, Maharashtra, India - 400066
      U71230MH2009PTC190751 OSIRIS PRISM INFRASOLUTION PRIVATE LIMITED B-314, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U72900MH2004PTC147601 NETSILIK SOFTWARE PRIVATE LIMITED B-314,YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7,BORIVALI(E), , MUMBAI, Maharashtra, India - 400066
      U74300MH2007PTC170448 OSIRIS DIGITAL MEDIA PRIVATE LIMITED B-314, Yashwant Shopping Centre, Carter, Road No. 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066
      U45400MH2007PTC172073 BLUE SQUARE PROPERTIES PRIVATE LIMITED B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066
      U51109MH2007PTC306448 ADINATH VINCOM PRIVATE LIMITED B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066
      U51109MH2008PTC301659 TARUN MERCANTILES PRIVATE LIMITED. B - 314, Yashwant Shopping Centre, Carter, Road No 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066
      U72200MH2007PTC170062 OSIRIS IT PROJECTS PRIVATE LIMITED B - 314, Yashwant Shopping Centre, Carter, Road No. 7, Borivali - (E) , Mumbai, Maharashtra, India - 400066
      U74999MH2018PTC311031 AQMIN WATER SYSTEM PRIVATE LIMITED B 314 YASHWANT SHOPPING CENTRE CARTER RD NO 7 BORIVALI E , MUMBAI, Maharashtra, India - 400066
      AAE-3812 OSIRIS DEVELOPERS LLP B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066
      U45400MH2012PTC234005 FOURSTAR INFRASPACES PRIVATE LIMITED Shop No. 12, Yashwant Shopping Centre, Carter Road No. 7, Borivali (E), , Mumbai, Maharashtra, India - 400066
      U67120MH2005PTC150765 LITTLEMORE STOCK BROKING PRIVATE LIMITED B-306, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U67190MH2005PTC155747 NIAGARA FINANCIAL CONSULTANTS PRIVATE LIMITED B-314 Yashwant Shopping Center, Carter Road No. 7 Borivali - (East), , Mumbai, Maharashtra, India - 400066
      U74900MH2010PTC204504 BUSINESS MASTERS PRIVATE LIMITED Office No.105, Shree Yashwant Shopping Centre, Carter Road No.7, Borivali (East), , Mumbai, Maharashtra, India - 400066
      U25200MH1999PTC122757 SATYANAND PLASTICS PRIVATE LIMITED B-202 YASHWANT SHOPPING CENTRE, KASTURBA CROSS ROAD NO:- 7, BORIVALI (EA ST) , MUMBAI, Maharashtra, India - 400066
      U25202MH1987PTC042339 MOLI PACK INDUSTRIES PVT LTD B-202 YASHWANT SHOPPING CENTRE, KASTURBA CROSS ROAD NO:- 7, BORIVALI (EA ST) , MUMBAI, Maharashtra, India - 400066
      U15549MH2021PTC362725 SERI BEVERAGES PRIVATE LIMITED Office No.36, Cater Road No.7, Yashwant Shopping Centre, Opp. Borivali Station , Mumbai, Maharashtra, India - 400066
      AAN-4587 MARVIN EXIM LLP Shop No.19, Ground Floor, Yashwant Shopping Arcade Carter Road No. 7, Borivali (East) Mumbai, Maharashtra, India - 400066
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      U67120MH1994PTC082936 DUCKLING FINVEST AND PROPERTY PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI, , MUMBAI-400066, Maharashtra, India - 000000
      U51900MH1994PTC081856 TRIDEV MERCANTILE PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD, NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000
      U51900MH1994PTC082607 HONEYBEE EXPORTS PRIVATE LIMITED 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000
      U65990MH1994PTC081686 JEEVANLATA PROPERTIES AND INVESTMENT PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI EAST , MUMBAI-400066, Maharashtra, India - 000000
      U65990MH1994PTC081513 PURNANAND FINANCE AND INVEST PRIVATE LIMITED 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000
      U67120MH1994PTC082937 LAKSHMIDHAR LEAFIN AND INVESTMENT PRIVAT E LIMITED 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000
      U74999MH2010PTC205739 VISION SMS SERVICES (INDIA) PRIVATE LIMITED SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U72900MH2005PTC158084 OSIRIS SOFTWARE PRIVATE LIMITED B 314 YASHWANT SHOPPINGCENTER RD NO 7 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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