• 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

      YASHASVI COMMUNICATIONS PRIVATE LIMITED

      CIN: U65910DL2000PTC366666 As on: 2026-07-13
      Purchase Report

      YASHASVI COMMUNICATIONS PRIVATE LIMITED (CIN: U65910DL2000PTC366666) is a Private company incorporated on 13 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      YASHASVI COMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHASVI COMMUNICATIONS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of YASHASVI COMMUNICATIONS PRIVATE LIMITED are DEVESH CHANDRAKANT VASAVADA, and RITESH PANDEY.

      YASHASVI COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2000PTC366666 and its registration number is 366666. Users may contact YASHASVI COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHASVI COMMUNICATIONS PRIVATE LIMITED is T-31-07-01, COMMON WEALTH GAMES VILLAGE LAXMI NAGAR NEAR AKSHARDHAM TEMPLE, DELH I 110092 , NEW DELHI, Delhi, India - 110092.

      Current status of YASHASVI COMMUNICATIONS 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 YASHASVI COMMUNICATIONS 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 YASHASVI COMMUNICATIONS

      Purchase full report of YASHASVI COMMUNICATIONS

      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 YASHASVI COMMUNICATIONS 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 YASHASVI COMMUNICATIONS
      DIN Director Name Designation Appointment Date
      00273128 DEVESH CHANDRAKANT VASAVADA Director 2017-09-29
      07005382 RITESH PANDEY Director 2018-09-28
      Past Directors & Key Managerial Personnel of YASHASVI COMMUNICATIONS
      DIN Director Name Designation Appointment Date Cessation
      07010540 RAKSHIT PANDEY Additional Director - 2018-09-28
      07010540 RAKSHIT PANDEY Director - 2019-02-26
      08340178 RAKA PANDEY Additional Director - 2019-09-26
      08340178 RAKA PANDEY Director - 2023-03-15
      00006087 ROHIT CHHANNALAL SHAH Director - 2014-05-23
      00244081 KAUSHIK VRAJDAS VED Additional Director - 2010-09-27
      00244081 KAUSHIK VRAJDAS VED Director - 2014-05-23
      00273128 DEVESH CHANDRAKANT VASAVADA Additional Director - 2017-09-29
      00273128 DEVESH CHANDRAKANT VASAVADA Director - 2023-09-29
      00022797 SANJEEV MORESHWAR DANDEKAR Additional Director - 2009-07-20
      00022797 SANJEEV MORESHWAR DANDEKAR Director - 2010-04-10
      00093875 DHARMENDRA GUNVANTRAI SHAH Additional Director - 2014-09-22
      00093875 DHARMENDRA GUNVANTRAI SHAH Director - 2018-02-12
      00266675 SANDEEP VIJAY AGARWAL Director - 2008-12-31
      00292244 VALIYAMADATHILRAMAKRISHNA SASIKUMAR Additional Director - 2014-09-22
      00292244 VALIYAMADATHILRAMAKRISHNA SASIKUMAR Director - 2016-12-28
      07005382 RITESH PANDEY Additional Director - 2018-09-28
      Other Directorships of RAKSHIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VALLABHA TRADECON PRIVATE LIMITED U51101HR2015PTC056801 Director - 2023-09-12
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2015-09-25
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director - 2019-02-26
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2015-09-26
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2019-02-26
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2015-09-25
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2023-09-12
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Additional Director - 2015-09-25
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Director - 2023-09-12
      Other Directorships of RAKA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VALLABHA TRADECON PRIVATE LIMITED U51101HR2015PTC056801 Additional Director - 2023-09-29
      VALLABHA TRADECON PRIVATE LIMITED U51101HR2015PTC056801 Director 2023-09-26 Ongoing
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2019-09-24
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director - 2023-03-15
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2019-09-25
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2023-03-15
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2023-09-26
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director 2023-09-26 Ongoing
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Additional Director - 2023-09-26
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Director 2023-09-27 Ongoing
      Other Directorships of ROHIT CHHANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GENNEXT VENTURES INVESTMENT ADVISERS LLP AAA-4470 Designated Partner 2020-02-28 Ongoing
      GENNEXT VENTURES INVESTMENT ADVISERS LLP AAA-4470 Designated Partner - 2020-02-27
      GENNEXT VENTURES PARTNERS LLP AAA-6528 Designated Partner - 2015-07-01
      GEETAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183166 Additional Director - 2011-07-20
      SWARGAMRUT AGRO ESTATE PRIVATE LIMITED U01407MH2008PTC183167 Additional Director - 2011-07-20
      RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director - 2014-01-28
      RELIANCE LNG LIMITED U23203MH2000PLC127885 Director 2000-07-24 Ongoing
      RELIANCE SYNGAS LIMITED U24304GJ2021PLC126977 Director - 2022-01-28
      RELIANCE TECHNOLOGIES PRIVATE LIMITED U33209GJ1991PTC016823 Director 1999-05-05 Ongoing
      URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Additional Director - 2008-05-05
      URBAN ENERGY GENERATION PRIVATE LIMITED U40101MH2006PTC164818 Director - 2013-11-15
      URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Additional Director - 2008-05-05
      URBAN ENERGY DISTRIBUTION PRIVATE LIMITED U40101MH2006PTC164820 Director - 2013-11-15
      URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Additional Director - 2008-05-05
      URBAN ENERGY TRANSMISSION PRIVATE LIMITED U40101MH2006PTC164831 Director - 2013-11-15
      RELIANCE NEW ENERGY CARBON FIBRE CYLINDER LIMITED U40106MH2021PLC362691 Director - 2023-08-01
      RELIANCE HYDROGEN FUEL CELL LIMITED U40106MH2021PLC368453 Director - 2023-08-01
      RELIANCE NEW ENERGY HYDROGEN FUEL CELL LIMITED U40200MH2021PLC365377 Director - 2023-08-01
      DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144991 Additional Director - 2008-09-05
      DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED U45200MH2004PTC144991 Director - 2018-06-18
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2018-09-28
      NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director 2018-09-28 Ongoing
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Additional Director - 2007-09-29
      URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2007-09-29 Ongoing
      URBAN WATER SUPPLY PRIVATE LIMITED U45200MH2005PTC157047 Director - 2013-11-15
      URBAN SEZ INFRASTRUCTURE PRIVATE LIMITED U45200MH2005PTC157232 Director 2005-11-10 Ongoing
      URBAN SEZ PRIVATE LIMITED U45200MH2005PTC157269 Director 2005-11-11 Ongoing
      URBAN INFRASTRUCTURE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC158318 Additional Director - 2009-07-20
      URBAN INFRASTRUCTURE CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC158318 Director - 2013-11-15
      MULTIVENTURE ESTATES PRIVATE LIMITED U45200MH2007PTC169496 Additional Director - 2008-09-30
      MULTIVENTURE ESTATES PRIVATE LIMITED U45200MH2007PTC169496 Director - 2011-07-20
      GEETA AGRO & INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC183164 Additional Director - 2011-07-20
      RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Director 2002-02-25 Ongoing
      URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC172878 Additional Director - 2009-09-30
      URBAN TRANSPORTATION INFRASTRUCTURE PRIVATE LIMITED U45202MH2007PTC172878 Director 2009-09-30 Ongoing
      TRANS HARBOUR LINK PRIVATE LIMITED U45203MH2005PTC153141 Additional Director - 2009-04-03
      SINDHUDURG SEZ PRIVATE LIMITED U45203MH2007PTC177099 Director 2007-12-26 Ongoing
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director - 2009-01-28
      SIDHANATAN COMMERCIALS PRIVATE LIMITED U52590MH2022PTC379688 Director - 2022-10-11
      DRONAGIRI COMMERCIAL COMPLEX MAINTENANCE COMPANY LIMITED U63030MH2005PLC157465 Director 2006-02-16 Ongoing
      AARTHIK COMMERCIALS PRIVATE LIMITED U64201MH2001PTC131599 Director 2002-09-30 Ongoing
      JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2024-03-12
      GENNEXT INNOVATION VENTURES LIMITED U65900MH2010PLC207932 Director 2010-09-20 Ongoing
      LUXOR INVESTMENTS LIMITED U65990GJ1996PLC030537 Director - 2007-03-08
      RENO OPTICAL COMMUNICATIONS PRIVATE LIMITED U65991TN2000PTC044537 Director 2000-03-27 Ongoing
      GENNEXT VENTURES PRIVATE LIMITED U67190MH2010PTC206132 Director 2010-07-30 Ongoing
      URBAN INFRASTRUCTURE PROPERTIES PRIVATE LIMITED U70100MH2005PTC158323 Director 2005-12-26 Ongoing
      SKIL SEZ PROJECT DEVELOPMENT COMPANY LIMITED U70102MH2004PLC148382 Director 2005-10-15 Ongoing
      RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2009-01-12
      URBAN INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2006PTC165075 Additional Director - 2008-05-05
      URBAN INFOTECH SOLUTIONS PRIVATE LIMITED U72900MH2006PTC165075 Director - 2013-11-15
      RELIANCE RESEARCH INSTITUTE PRIVATE LIMITED U73100GJ1994PTC021139 Director 2002-04-02 Ongoing
      RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2023-08-01
      DELIGHT PROTEINS LIMITED U74140MH2000PLC128371 Director - 2007-12-06
      RELOGISTICS INFRASTRUCTURE LIMITED U74140MH2000PLC128405 Director 2000-08-23 Ongoing
      PENTECH BUSINESS MANAGEMENT PRIVATE LIMITED U74140MH2005PTC158211 Director - 2021-02-01
      URBAN BUSINESS MANAGEMENT PRIVATE LIMITED U74140MH2007PTC168806 Director 2007-03-15 Ongoing
      URBAN COMMUNICATIONS INFRASTRUCTURE PRIVATE LIMITED U93090MH2006PTC164993 Additional Director - 2008-05-05
      URBAN COMMUNICATIONS INFRASTRUCTURE PRIVATE LIMITED U93090MH2006PTC164993 Director - 2013-11-15
      URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Additional Director - 2008-09-01
      URBAN TELECOM PRIVATE LIMITED U93090MH2006PTC165464 Director 2008-09-01 Ongoing
      Other Directorships of KAUSHIK VRAJDAS VED
      Company Name CIN Designation Appointment Date Cessation
      VARUN MERCANTILE LIMITED L51909MH1985PLC321068 Director - 2014-06-02
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director - 2009-05-30
      JEEVAN MERCHANDISE PRIVATE LIMITED U17120MH1989PTC053474 Director 2006-05-08 Ongoing
      SWADEE CHEMICALS PRIVATE LIMITED U24116MH1988PTC047026 Director 2006-05-08 Ongoing
      NAMRATA DETERGENTS PRIVATE LIMITED U24240MH1988PTC050093 Director 2006-05-08 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2014-05-23
      XENON COMMERCIAL PRIVATE LIMITED U51100MH2000PTC129531 Director 2006-05-08 Ongoing
      MIKANTRA TRADING PRIVATE LIMITED U51900MH1988PTC047326 Director 2006-05-08 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2011-09-30
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2014-05-22
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2013-07-25
      PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Additional Director - 2014-05-23
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2013-08-30
      RAJ-VIKRAM INVESTMENTS PRIVATE LIMITED U65993MH1988PTC049089 Director 2006-05-08 Ongoing
      AKASHDEEP HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC049965 Director 2006-05-08 Ongoing
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Additional Director - 2009-09-30
      MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director 2009-09-30 Ongoing
      CHINAR ADVERTISING AND MARKETING PVT LTD U74300MH1986PTC039716 Director 2006-05-08 Ongoing
      NIRNAY TRADECOM PRIVATE LIMITED U99999MH1990PTC057830 Director 2006-05-08 Ongoing
      DHARA MERCANTILE PRIVATE LIMITED U99999MH1999PTC121493 Director 2006-05-08 Ongoing
      Other Directorships of DEVESH CHANDRAKANT VASAVADA
      Company Name CIN Designation Appointment Date Cessation
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner - 2010-09-28
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner - 2010-06-29
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner - 2010-09-28
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner - 2010-06-29
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Designated Partner 2016-10-25 Ongoing
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Additional Director - 2016-09-14
      SHARDUL SECURITIES LIMITED L50100MH1985PLC036937 Director 2016-09-14 Ongoing
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Additional Director - 2009-09-22
      MONICA TEXTURISING PRIVATE LIMITED U17100MH1989PTC053477 Director 2009-09-22 Ongoing
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Additional Director - 2013-07-27
      OBSERVER (INDIA) PRIVATE LIMITED U22120MH1935PTC002287 Director 2013-07-27 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director - 2010-09-29
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director - 2012-11-22
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Additional Director - 2018-09-24
      NIJARUNA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300793 Director 2018-09-24 Ongoing
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2018-09-29
      NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2018-09-29 Ongoing
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2023-09-27
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director 2023-03-22 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2014-09-27
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director 2023-03-23 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director - 2014-12-19
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2018-09-20
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director - 2023-03-15
      GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED U74110MH2013PTC250284 Director - 2017-07-10
      NEWGEN BRANDS PRIVATE LIMITED U74900MH2012PTC234230 Director 2012-08-06 Ongoing
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Additional Director - 2018-09-26
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director 2018-09-26 Ongoing
      RELCOM VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126923 Additional Director - 2007-05-10
      Other Directorships of SANJEEV MORESHWAR DANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2010-05-31 Ongoing
      ABHAYAPRADA ENTERPRISES LLP AAA-1139 Designated Partner - 2010-05-30
      KAMALAKAR ENTERPRISES LLP AAA-1140 Designated Partner - 2015-06-25
      BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2010-05-31 Ongoing
      CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2010-04-20 Ongoing
      HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2010-04-20 Ongoing
      CHAKRESH ENTERPRISES LLP AAA-1149 Designated Partner 2010-04-20 Ongoing
      VASUPRADA ENTERPRISES LLP AAA-1150 Designated Partner - 2017-02-28
      PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2023-09-17
      BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2010-04-21 Ongoing
      PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2023-09-17
      VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2010-04-21 Ongoing
      JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
      SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner - 2010-08-25
      TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2010-05-31 Ongoing
      SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
      CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2010-04-22 Ongoing
      NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
      AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2010-04-22 Ongoing
      SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner - 2019-08-05
      RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2023-09-17
      CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
      KARUNA COMMERCIALS LLP AAA-1180 Designated Partner - 2010-05-31
      SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2020-09-17
      SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
      TARAN ENTERPRISES LLP AAA-1184 Designated Partner 2010-04-22 Ongoing
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-08-01
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2013-09-03
      PADMANABH COMMERCIALS LLP AAA-1195 Designated Partner - 2010-07-07
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
      ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
      SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
      SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
      OM SARAL INFRA SERVICES LLP AAA-1209 Designated Partner - 2010-07-07
      AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2012-09-28
      INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
      JAGMOHAN COMMERCIALS LLP AAA-1335 Designated Partner - 2019-12-27
      JASPAL COMMERCIALS LLP AAA-1336 Designated Partner - 2019-12-27
      MOHNISH COMMERCIALS LLP AAA-1421 Designated Partner - 2010-08-10
      ISTA COMMERCIALS LLP AAA-1456 Designated Partner 2011-03-31 Ongoing
      SUVASINI ENTERPRISES LLP AAA-1508 Designated Partner 2010-06-03 Ongoing
      CHINMAYI ENTERPRISES LLP AAA-1526 Designated Partner 2010-06-07 Ongoing
      HANSA ENTERPRISES LLP AAA-1538 Designated Partner 2010-06-07 Ongoing
      RASIKA COMMERCIALS LLP AAA-1539 Designated Partner 2010-06-07 Ongoing
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2011-03-03 Ongoing
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2023-09-19
      KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2023-09-19
      SHRILEKHA COMMERCIALS LLP AAA-3980 Designated Partner 2011-03-04 Ongoing
      SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2023-09-19
      DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2011-03-22 Ongoing
      MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2023-09-19
      SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2023-09-19
      CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2023-09-19
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2011-04-18 Ongoing
      GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2023-09-19
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2011-05-23 Ongoing
      CASSIA COMMERCIALS LLP AAA-5356 Designated Partner 2011-06-28 Ongoing
      MATRIKA COMMERCIALS LLP AAA-5417 Designated Partner - 2023-09-19
      GREEN FOREST AGRO LLP AAA-5418 Designated Partner 2011-07-04 Ongoing
      TARRAGON FARMS LLP AAA-5419 Designated Partner - 2023-09-19
      GREATFORT FARMS LLP AAA-5420 Designated Partner - 2023-09-19
      WIND FLOWER FARMS LLP AAA-5470 Designated Partner - 2023-09-19
      CARNATION FARMS LLP AAA-5508 Designated Partner 2011-07-11 Ongoing
      GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2011-08-30 Ongoing
      NASHOBA TRADING COMPANY LLP AAA-6174 Designated Partner - 2023-09-19
      SHRUTI TRADERS LLP AAA-6634 Designated Partner 2011-10-19 Ongoing
      TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2011-10-24 Ongoing
      IMAGE COMMEX LLP AAA-6731 Designated Partner 2011-11-01 Ongoing
      GRACE AGROTECH LLP AAA-7327 Designated Partner 2011-12-19 Ongoing
      CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2023-09-19
      HIMSIKHA COMMERCIALS LLP AAA-7455 Designated Partner - 2023-09-19
      DELPHINUS COMMERCIAL LLP AAD-0208 Designated Partner - 2015-02-08
      REGAL GAS LLP AAD-0214 Partner - 2016-02-25
      REGAL EXTRUSION LLP AAD-0215 Partner - 2016-02-25
      KANKHAL TRADING LLP AAD-1153 Designated Partner - 2023-09-17
      JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
      VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
      NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
      RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2023-09-19
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2013-12-30
      FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director 2013-12-30 Ongoing
      INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director - 2012-08-28
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Additional Director - 2021-09-08
      SIKKA PORTS & TERMINALS LIMITED U45102GJ1997PLC031906 Director 2021-09-08 Ongoing
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Additional Director - 2022-09-26
      NEUTRON ENTERPRISES PRIVATE LIMITED U45201MH2006PTC163249 Director - 2017-09-21
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2018-09-24 Ongoing
      QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2010-06-02
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2013-03-30
      RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director - 2016-05-25
      APPOLLO TRUSTEESHIP PRIVATE LIMITED U51900MH1999PTC122628 Director 2005-07-05 Ongoing
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Additional Director - 2011-09-14
      DELPHINUS COMMERCIAL PRIVATE LIMITED U51900MH2000PTC125499 Director 2011-09-14 Ongoing
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
      39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Director - 2016-05-27
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
      NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director 2013-09-23 Ongoing
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
      MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
      VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
      FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Director - 2024-11-21
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Additional Director - 2009-09-30
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2013-01-04
      DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2007-10-16
      RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-14
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Additional Director - 2008-09-24
      AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director - 2008-12-31
      Other Directorships of DHARMENDRA GUNVANTRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2024-05-14
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2019-12-27
      KALPANA TEXTURISING LLP AAA-3956 Designated Partner - 2018-06-10
      SHANATA COMMERCIALS LLP AAA-3978 Designated Partner - 2018-06-10
      JALAP COMMERCIALS LLP AAA-4513 Designated Partner - 2018-06-10
      LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner - 2018-06-10
      APRICOT FARMS LLP AAA-7354 Designated Partner - 2018-06-10
      JAZZ COMMERCIALS LLP AAF-9970 Partner - 2023-11-29
      VIDDHESWAR TRADING LLP AAF-9986 Partner - 2023-08-24
      NOVEX TRADING LLP AAG-0069 Partner - 2023-11-30
      SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Partner - 2023-10-18
      TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2023-10-18
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Additional Director - 2018-09-20
      TITAN FARMS PRIVATE LIMITED U01403MH2007PTC170520 Director - 2023-08-30
      SHIKHAR TEXTURISING PRIVATE LIMITED U17100MH1989PTC053472 Director 2006-05-08 Ongoing
      AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED U17110MH1986PTC101502 Director 2006-05-08 Ongoing
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2016-09-24
      ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2018-06-11
      SUGAM TEXTURISING PRIVATE LIMITED U17120MH1989PTC053479 Director 2006-05-08 Ongoing
      BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED U24100MH1986PTC101568 Director 2006-05-08 Ongoing
      LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director - 2018-06-11
      RHINO BAGS PRIVATE LIMITED U28129MH1988PTC046913 Director 2006-05-08 Ongoing
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2018-09-21
      DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2023-10-03
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Additional Director - 2018-09-20
      HYACINTH PROPERTIES PRIVATE LIMITED U45309MH2017PTC300790 Director - 2022-01-17
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2020-12-28
      KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director 2020-12-28 Ongoing
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director 2024-03-20 Ongoing
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director 2024-03-20 Ongoing
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Additional Director - 2015-09-24
      VASUDHARA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167653 Director - 2023-10-03
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2015-09-15
      ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2023-08-18
      RASHI TRADING COMPANY PRIVATE LIMITED U51311MH1989PTC052187 Director 2006-05-08 Ongoing
      CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED U51497MH1986PTC101468 Director 2006-05-08 Ongoing
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Additional Director - 2013-09-30
      KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2013-09-30 Ongoing
      SWARAG TRADERS PRIVATED LIMITED U51900MH1984PTC032026 Director 2006-05-08 Ongoing
      JOGIYA TRADERS PRIVATE LIMITED U51900MH1984PTC032028 Director 2007-05-09 Ongoing
      PURURAVA TRADERS PRIVATE LIMITED U51900MH1984PTC032122 Director 2006-05-08 Ongoing
      VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director 2015-12-08 Ongoing
      ANUCHIT TRADERS PRIVATE LIMITED U51900MH1989PTC051888 Director 2006-05-08 Ongoing
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Additional Director - 2015-09-24
      LEISURE LIFE COMMERCIALS PRIVATE LIMITED U51900MH2007PTC170937 Director - 2023-08-25
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2016-09-14
      ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2023-08-18
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Additional Director - 2018-09-20
      SUN WAVE COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168550 Director - 2023-08-30
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2015-09-24
      ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2023-08-30
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Additional Director - 2015-09-22
      BIREN COMMERCIALS PRIVATE LIMITED U51909MH2008PTC178100 Director - 2023-08-18
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Additional Director - 2015-09-24
      MAHIPATI COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206419 Director - 2023-08-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Additional Director - 2015-09-22
      ANWITA COMMERCIALS PRIVATE LIMITED U51909MH2010PTC206425 Director - 2023-08-21
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Additional Director - 2018-09-20
      ROYALTECH COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171072 Director - 2023-08-30
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2015-09-22
      AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2023-08-18
      RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director 2015-03-20 Ongoing
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Additional Director - 2016-08-12
      NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director 2016-08-12 Ongoing
      PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED U65900MH1986PTC101566 Director 2006-05-08 Ongoing
      SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65900MH1986PTC108335 Director 2006-05-08 Ongoing
      UNICOM TRADING ENTERPRISES PRIVATE LIMITED U65910MH1986PTC040224 Director 2006-05-08 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director 2024-03-20 Ongoing
      KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED U65990MH1986PTC039551 Director 2006-05-08 Ongoing
      RADHARAMAN TEXTILES TRADING PRIVATE LIMITED U65990MH1986PTC039990 Director 2006-05-08 Ongoing
      CAPABLE COMMERCIALS PRIVATE LIMITED U65990MH1986PTC040379 Director 2006-05-08 Ongoing
      AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED U65993MH1988PTC050019 Director 2006-05-08 Ongoing
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director 2024-03-20 Ongoing
      KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Additional Director 2024-03-20 Ongoing
      BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2017-05-16
      HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director - 2018-06-11
      RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director 2015-12-08 Ongoing
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Additional Director - 2015-09-23
      RATNAKALASH ENTERPRISES PRIVATE LIMITED U74900MH2008PTC178014 Director - 2023-08-25
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2016-09-26
      TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2023-08-25
      DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED U99999MH1986PTC041072 Director 2007-05-09 Ongoing
      RISHIRAJ MERCHANDISE PRIVATE LIMITED U99999MH1986PTC101469 Director 2006-05-08 Ongoing
      SILKINA TRADING PRIVATE LIMITED U99999MH1986PTC108336 Director 2006-05-08 Ongoing
      NAVKETAN COMMERCIALS PRIVATE LIMITED U99999MH1986PTC108358 Director 2006-05-08 Ongoing
      Other Directorships of SANDEEP VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN FISCAL ADVISORY LLP AAC-2038 Designated Partner - 2016-10-24
      PAVITRA INSURANCE MARKETING LLP AAG-1994 Designated Partner 2016-04-20 Ongoing
      PAVITRA INSURANCE MARKETING LLP AAG-1994 Partner - 2024-02-28
      RECRON POLYESTER PRIVATE LIMITED U17110MH1993PTC219521 Director - 2007-03-20
      SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2007-03-20
      JOWAT ADHESIVES INDIA PRIVATE LIMITED U24233MH2012FTC233703 Additional Director - 2016-02-27
      TRIDHARA TRADECOM PRIVATE LIMITED U51909MH1994PTC077359 Director - 2008-12-31
      DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director - 2008-12-31
      SURELA INVESTMENT AND TRADING LIMITED U65990MH1986PLC041221 Director - 2008-12-31
      PAVITRA SECURITIES & SERVICES PRIVATE LIMITED U67120MH1995PTC088836 Additional Director - 2016-09-30
      PAVITRA SECURITIES & SERVICES PRIVATE LIMITED U67120MH1995PTC088836 Director 2016-09-30 Ongoing
      QUAERITOSAPP (OPC) PRIVATE LIMITED U72900MH2021OPC364537 Director 2024-05-02 Ongoing
      PAVITRA GLOBAL SERVICES LIMITED U74900MH2011PLC221283 Additional Director - 2017-02-13
      HARIOM FINSERVE PRIVATE LIMITED U93000MH1984PTC033685 Additional Director - 2019-09-30
      HARIOM FINSERVE PRIVATE LIMITED U93000MH1984PTC033685 Director 2019-09-30 Ongoing
      RELIANCE ENGINEERING ASSOCIATES PRIVATE LIMITED U99999DN1991PTC000149 Director - 2008-12-31
      Other Directorships of VALIYAMADATHILRAMAKRISHNA SASIKUMAR
      Company Name CIN Designation Appointment Date Cessation
      SANKALPA MERCHANTS PRIVATE LIMITED U17100MH1989PTC053476 Director 2007-05-09 Ongoing
      DEEPEEKA MERCHANDISE PRIVATE LIMITED U17100MH1989PTC053541 Director 2007-05-09 Ongoing
      RELIANCE COMMERCIAL HOLDING PRIVATE LIMITED U23203GJ1991PTC016020 Director - 2008-07-23
      MAXWELL DYES AND CHEMICALS PVT LTD U24200MH1987PTC044973 Director 2007-05-09 Ongoing
      RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director - 2008-02-07
      RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director - 2008-09-02
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director - 2015-09-30
      VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2024-03-15
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director - 2015-09-30
      DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2024-03-15
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2008-09-27
      RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director - 2008-10-04
      TEAMONE TRADING PRIVATE LIMITED U51900MH1989PTC050999 Director 2007-05-10 Ongoing
      SAFFRON TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051000 Director 2007-05-09 Ongoing
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2014-09-30
      SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2016-12-23
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
      ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2016-12-23
      NASHOBA TRADING COMPANY PRIVATE LIMITED U51909MH1984PTC032923 Director 2007-05-09 Ongoing
      VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED U65900MH1986PTC108437 Director 2007-05-10 Ongoing
      FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 1994-12-29 Ongoing
      SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1981PTC024025 Director 2007-05-10 Ongoing
      VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC024026 Director 2007-05-10 Ongoing
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director - 2015-09-30
      AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2024-03-15
      JIGNA FISCAL SERVICES PRIVATE LIMITED U65993MH1986PTC108434 Director 2007-05-09 Ongoing
      YASHASVI HOLDINGS PRIVATE LIMITED U65993MH1986PTC108435 Director 2007-05-10 Ongoing
      RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2008-09-02
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director - 2015-09-30
      LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2024-03-15
      RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Additional Director - 2008-09-27
      RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Director 2008-09-27 Ongoing
      RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-02-07
      KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Additional Director - 2015-09-30
      KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Director - 2024-03-15
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Additional Director - 2015-09-30
      LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2016-03-15
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director - 2014-09-27
      RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Director - 2015-03-27
      RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2016-12-23
      RELIANCE INVESTMENT ENTERPRISES PRIVATE LIMITED U74999GJ1993PTC019497 Director - 2008-07-23
      RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED U99999MH1986PTC108244 Director 2007-05-09 Ongoing
      PROLINE INVESTMENTS PRIVATE LIMITED U99999MH1986PTC108356 Director 2007-05-09 Ongoing
      Other Directorships of RITESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GOLDENFISH FARM PRIVATE LIMITED U01113BR2016PTC033067 Director - 2021-05-27
      VALLABHA TRADECON PRIVATE LIMITED U51101HR2015PTC056801 Director 2015-09-30 Ongoing
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Additional Director - 2015-09-25
      CEDRON COMMERCIALS PRIVATE LIMITED U51909MH2006PTC162905 Director 2015-09-25 Ongoing
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Additional Director - 2015-09-26
      HITECH DEALERS PRIVATE LIMITED U51909WB2004PTC100166 Director 2015-09-26 Ongoing
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Additional Director - 2015-09-25
      DHIRENDRA BUILDCON PRIVATE LIMITED U70102DL2009PTC186929 Director 2015-09-25 Ongoing
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Additional Director - 2015-09-25
      RESOLUTE SOFTECH PRIVATE LIMITED U72900DL2009PTC191739 Director 2015-09-25 Ongoing
      ASANKHYA ANALYTICS PRIVATE LIMITED U74994MH2020PTC338883 Director 2020-03-16 Ongoing

      CIN Company Name Company Address
      U74140DL2015PTC285817 ND INFO SYSTEMS PRIVATE LIMITED T-08-06-02 Common Wealth Games Village Laxmi Nagar Near Akshardham Temple , New Delhi, Delhi, India - 110092
      U70200DL2021PTC387824 ND BUILDCON PRIVATE LIMITED T-08-06-02, Common Wealth Games Village, Laxmi Nagar, Near Akshardham Temple, , Delhi, Delhi, India - 110092
      U22190DL2011PTC229159 LOGIHQ TRAINING & PUBLISHING PRIVATE LIMITED Flat No 501, Tower No 17 T-17-05-01, Common Wealth Games Village, Akshardham Temple, Laxmi Nagar , Delhi, Delhi, India - 110092
      U74995DL2018PTC327812 ANVIM CONSULTANCY PRIVATE LIMITED 703, TOWER-33, T-33-07-03, COMMON WEALTH GAMES VILLAGE,NEAR AKSHARDHAM TEMPLE, , DELHI, Delhi, India - 110092
      U74999DL2017PTC319039 DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED T-06-05-04, COMMON WEALTH GAMES VILLAGE N.H - 24, NEAR AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092
      ACI-3346 DUE NORTH STRATEGIC SOLUTIONS LLP House No. 101, Tower 15, Common Wealth Games Village,,Near Akshardham Temple, Shakarpur, Gandhi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U22300DL2008PTC183931 PRESCIENCE MEDIA PRIVATE LIMITED FLAT NO. 702, TOWER NO-31, COMMON WEALTH GAMES VILLAGE AKSHARDHAM T EMPLE , NEW DELHI, Delhi, India - 110092
      U70109DL2017PTC319486 STHAVARSAMPDA NIRMAN PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
      U74999DL2017PTC319925 SADODIT IT SOLUTION PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
      U74999DL2018PTC332907 SADODIT TECHNOLOGY PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
      U25200DL2023PTC412747 ASTRAA ARMS AND AMMUNITIONS PRIVATE LIMITED 904, Tower No. 24 Common wealth Games Village,Near Akshardham Temple,East Delhi,East Delhi,Delhi,110092-India
      U52330DL2010PTC207007 SIDDHANT INTER TRADE PRIVATE LIMITED T-05-06-02, COMMONWEALTH GAMES VILLAGE NEAR AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092
      U74140DL2012PTC242075 AMRIT MATHUR ASSOCIATES PRIVATE LIMITED 203 TOWER NO. 29, COMMON WEALTH GAMES VILLAGE BEHIND AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092
      U62099DL2025PTC443041 BALBOA BAY PARTNERS INDIA PRIVATE LIMITED APT 703, T-34, COMMON,WEALTH GAMES VILLAGE,New Delhi,New Delhi,Delhi,110092-India
      ACA-4022 EVAM LAW AND POLICY ADVISORS LLP S/O SH RAMASUBBA REDDY T-07-06-04 6TH FLOOR . COMMON WEALTH GAME VILLAGE AKSHARDHAM TEMPLE DELHI 110092 Shahdara, Delhi, India - 110092
      U72200DL2012PTC238325 DIGITAL TELCO NETWORK INDIA PRIVATE LIMITED T-34/903 , COMMON WEALTH GAMES VILLAGE LAXMI NAGAR , EAST DELHI, Delhi, India - 110092
      U74899DL1988PTC031148 LALSON ELECTRO TECH PRIVATE LIMITED FLAT NO.503, TOWER-25, COMMON WEALTH GAMES VILLAGE NEAR AKSHARDHAM TEMPLE , DELHI, Delhi, India - 110092
      U92111DL2004PTC131163 RR OPTINET PRIVATE LIMITED T-34/903 , COMMON WEALTH GAMES VILLAGE LAXMI NAGAR , EAST DELHI, Delhi, India - 110092
      U45209DL2008PTC211165 MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED 401, TOWER NO - 8, COMMON WEALTH GAMES VILLAGE MAYUR VIHAR, NEAR AKSHARDHAM TEMPLE , DELHI, Delhi, India - 110092
      U74140DL2014PTC273235 TRIEDGE SOLUTIONS PRIVATE LIMITED 503, 4TH FLOOR, TOWER NO-19, COMMON WEALTH GAMES VILLAGE, NEAR AKSHARDHAM TEMPLE , East Delhi, Delhi, India - 110092
      U74140DL2008PTC180769 MIRUS SOLUTIONS PRIVATE LIMITED FLAT NO 503, 4TH FLOOR, TOWER NO-19 COMMON WEALTH GAMES VILLAGE, NEAR AKSHARDHAM TEMPLE , East Delhi, Delhi, India - 110092
      U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
      U77100DL2025PTC444822 MECHFY SERVICE PRIVATE LIMITED Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
      U36103DL2009PTC190810 MEDIFUTURE PHARMACEUTICALS PRIVATE LIMITED Flat No. 702 Tower No. 12-A, 6/F T-12-A-07-02 Common Wealth Games Village , NEW DELHI, Delhi, India - 110092
      U62099DL2025PTC449232 VEXILORN GLOBAL PRIVATE LIMITED D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      AAF-8961 GKN ESTATE LLP Apartment No. 203, Commonwealth Games Village, Near Akshardham Temple New Delhi, Delhi, India - 110092
      U01403DL2011PTC214754 FLORA AND ANIMAL RESOURCES MANAGEMENT PRIVATE LIMITED Tower 7, Flat 604, Commonwealth Games Village, near Akshardham Temple, , New Delhi, Delhi, India - 110092
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

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