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GATISHEEL TRADERS LLP

LLPIN: AAB-3544 As on: 2026-07-13

GATISHEEL TRADERS LLP (LLPIN: AAB-3544) is a Limited Liability Partnership firm incorporated on 11 Feb 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GATISHEEL TRADERS LLP are VANDANA THAKER, and LALIT KUMAR SADANI.

GATISHEEL TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

GATISHEEL TRADERS LLP's LLP Identification Number is (LLPIN)AAB-3544. Its Email address is [email protected] and its registered address is 437-438,2nd Floor, Alankar Pearl PlazaK.G. Road, Gandhinagar Bangalore, Karnataka, India - 560009

Current status of GATISHEEL TRADERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GATISHEEL TRADERS 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 GATISHEEL TRADERS
DIN Director Name Designation Appointment Date
06643326 VANDANA THAKER Designated Partner 2016-02-01
00047385 LALIT KUMAR SADANI Designated Partner 2021-03-01
Past Directors & Key Managerial Personnel of GATISHEEL TRADERS
DIN Director Name Designation Appointment Date Cessation
00509672 HEMANTA BAG Designated Partner - 2021-03-01
01417847 KRISHNA BAGREE Designated Partner - 2016-02-01
00086870 NAND KUMAR BAGRI Designated Partner - 2018-03-01
00185412 ARPITA BHATTACHARYA Partner - 2015-12-01
00187099 KAMAL AGARWAL Designated Partner - 2014-09-15
06943035 NIKHIL THAKER Designated Partner - 2015-12-01
07064394 PANKAJ KIRADOO Designated Partner - 2016-01-31
Other Directorships of HEMANTA BAG
Company Name CIN Designation Appointment Date Cessation
URJANI ADVISORS LLP AAB-0400 Partner - 2021-02-15
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-03-01
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2017-11-01
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2020-12-22
LANDSCAPE MERCANTILE LLP AAC-8809 Designated Partner - 2020-07-22
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-02-27
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2020-02-27
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2018-02-28
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-04-01
SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2015-01-27 Ongoing
DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-01-13 Ongoing
GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-01-13 Ongoing
MANOHAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113257 Director - 2008-01-22
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2014-01-08
HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-01-13 Ongoing
SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2014-01-06
PRIMARY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129780 Additional Director 2008-12-04 Ongoing
KEYNOTE AGENCIES PRIVATE LIMITED U51909WB2008PTC130064 Additional Director 2014-10-14 Ongoing
KRYPTON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130065 Additional Director 2014-10-14 Ongoing
LANDSCAPE MERCANTILE PRIVATE LIMITED U51909WB2008PTC130137 Additional Director 2014-10-14 Ongoing
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2008-12-12 Ongoing
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director - 2022-04-24
EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2018-05-25
NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2018-05-25
SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2018-05-25
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2014-09-30
DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2018-05-25
TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2011-01-13 Ongoing
WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-26
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2014-07-17
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2018-09-06
G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-01-13 Ongoing
Other Directorships of KRISHNA BAGREE
Other Directorships of VANDANA THAKER
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
URJANI ADVISORS LLP AAB-0400 Designated Partner 2014-07-31 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2024-01-15
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2023-11-01 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2023-11-01 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2023-11-01 Ongoing
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner 2021-02-22 Ongoing
BASERA ADVISORY LLP AAD-2711 Designated Partner 2016-01-25 Ongoing
INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner 2015-07-23 Ongoing
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner 2015-12-21 Ongoing
SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner 2015-12-21 Ongoing
EVENTFUL TRADING LLP AAF-3905 Designated Partner 2015-12-28 Ongoing
FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner 2015-12-28 Ongoing
KEY POINT ADVISORS LLP AAF-3907 Designated Partner 2015-12-28 Ongoing
WINSURE SUPPLIERS LLP AAF-4656 Designated Partner 2016-01-11 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Partner - 2024-01-15
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2019-03-15 Ongoing
METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2023-12-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2014-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2023-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2023-09-15 Ongoing
Other Directorships of NAND KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2017-11-23
NKB AGENCIES LLP AAJ-5234 Designated Partner 2017-05-26 Ongoing
BAGRI AGENCIES PRIVATE LIMITED U70109WB1995PTC075389 Director - 2015-03-02
BAGRI AGENCIES PRIVATE LIMITED U70109WB1995PTC075389 Whole-time director 2015-03-02 Ongoing
Other Directorships of ARPITA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-10-08
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
Other Directorships of KAMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2015-11-16
GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2008-01-14
AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2015-11-16
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2013-04-16
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-07-23
APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2014-03-29
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2013-11-05
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2008-02-01
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2014-12-24
FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2012-12-19
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2008-10-31 Ongoing
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2011-07-15
MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2012-08-14
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2019-01-31
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2015-11-16
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director 2012-03-16 Ongoing
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2015-11-16
COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2015-11-16
ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2015-11-16
BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2015-11-16
RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2015-11-16
EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2015-06-02
AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2015-11-16
TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2015-11-16
LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2023-12-21
LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2023-12-20
FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2015-11-16
FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2015-11-16
PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2015-11-16
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2014-03-31
FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2013-11-27
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2019-05-21
TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2018-03-25
SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2018-07-23
CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2015-11-30
DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2015-11-30
OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2015-11-30
MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2015-11-30
ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2015-11-30
ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2011-08-22
MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2011-08-22
AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2015-11-16
POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2015-11-16
KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2015-11-16
JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director - 2013-01-30
LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2017-11-10
LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2015-11-16
HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2015-11-16
MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2015-11-16
BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2015-11-16
EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2015-11-16
BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2015-11-16
FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2015-11-16
FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2014-03-31
ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2015-11-16
LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2015-11-16
FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2015-11-16
PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2015-11-16
LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2015-11-16
DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2015-11-16
FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2015-11-16
Other Directorships of NIKHIL THAKER
Company Name CIN Designation Appointment Date Cessation
SHOBHA REALDEV LLP AAA-9501 Designated Partner 2018-03-01 Ongoing
SHOBHA REALDEV LLP AAA-9501 Designated Partner - 2018-02-28
ABODE INFRADEV LLP AAA-9502 Designated Partner 2018-03-28 Ongoing
ABODE INFRADEV LLP AAA-9502 Designated Partner - 2018-03-27
WISDOM REALDEV LLP AAA-9504 Designated Partner 2018-03-01 Ongoing
WISDOM REALDEV LLP AAA-9504 Designated Partner - 2018-02-28
NEEV MERCHANTS LLP AAB-0279 Designated Partner 2018-03-01 Ongoing
NEEV MERCHANTS LLP AAB-0279 Designated Partner - 2018-02-28
URJANI ADVISORS LLP AAB-0400 Designated Partner - 2019-01-15
URJANI ADVISORS LLP AAB-0400 Partner - 2023-09-01
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner - 2018-02-15
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner 2021-10-20 Ongoing
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Partner - 2017-11-01
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner - 2020-12-15
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner - 2021-02-18
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner - 2020-12-15
INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
ML COMPUTERS LLP AAM-0291 Partner - 2019-03-15
VITAL REAL ESTATES LLP AAM-0303 Partner - 2019-03-15
CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2022-06-01
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 CEO(KMP) - 2017-05-05
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2015-09-29
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2016-01-21
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2021-07-15
Other Directorships of PANKAJ KIRADOO
Company Name CIN Designation Appointment Date Cessation
SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2019-04-01
TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2017-03-01
GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2016-01-01
BASERA ADVISORY LLP AAD-2711 Designated Partner - 2019-04-11
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2016-09-30
SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2018-05-23
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2016-09-30
ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2018-05-23
Other Directorships of LALIT KUMAR SADANI
Company Name CIN Designation Appointment Date Cessation
TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
BASERA ADVISORY LLP AAD-2711 Designated Partner 2019-04-11 Ongoing
BASERA ADVISORY LLP AAD-2711 Partner - 2019-04-11
INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01

CIN Company Name Company Address
U25207KA1995PTC019119 ITALICA CERAMICS PRIVATE LIMITED #437-438, 2ND FLOOR,ALANKAR PEARL PLAZA K.G.ROAD, , BANGALORE, Karnataka, India - 560009
AAB-0400 URJANI ADVISORS LLP 437-438,2nd Floor, Alankar Pearl Plaza K.G.Road,Gandhinagar Bangalore, Karnataka, India - 560009
U14102KA2006PTC041241 PROSME ADVISORS PRIVATE LIMITED #437-438, 2ND FLOOR, ALANKAR PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
AAF-3600 MANGAL MURTI OVERSEAS LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3601 SUCCESS ENTERPRISES LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3905 EVENTFUL TRADING LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3906 FULLVALUE DEVELOPERS LLP #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3907 KEY POINT ADVISORS LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-4656 WINSURE SUPPLIERS LLP #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009
U64202KA2000PTC026407 FABRICLINE MEDIA AND MARKETING PRIVATE LIMITED Office No. 423, Second Floor - Alankar Pearl Plaza K.G.Road, Bangalore-560009 , Bangalore, Karnataka, India - 560009
U25200KA2012PTC067401 GRIN FINE MANUFACTURING (INDIA) PRIVATE LIMITED 439, 2nd Floor Alankar Plaza, K G Road , Bangalore, Karnataka, India - 560009
ABC-2346 Bagan Advisors LLP No. 23/437, 2nd Floor,Alankar Pearl Plaza Bangalore North, Karnataka, India - 560009
U32308KA2022PTC158858 GOGADGETS MARKETING PRIVATE LIMITED NO. 369, 1ST FLOOR, ALANKAR PEARL PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
U72900KA1985PLC007023 KCL INFOTECH LIMITED 421 & 422, 2ND FLOOR,ALANKAR PEARL PLAZA, KEMPEGOWDA ROAD, , BANGALORE, Karnataka, India - 560009
U65992KA2001PTC028971 MASTI CHITS PRIVATE LIMITED NO.17, (B), 2ND FLOOR,MASTI MANSION, ABOVE ONLY VIMAL SHOWROOM, , K.G. ROAD , BANGALORE, Karnataka, India - 560009
U51909KA1997PTC021698 MCCORMICK INDIA PRIVATE LIMITED Room No. 423, 2nd Floor, Alankar Pearl Plaza K. G. Road , Bengaluru, Karnataka, India - 560009
L72200KA1991PLC011558 CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED ALANKAR BUSINESS CENTRE, 419 ALANKAR PLAZA, IIND FLOOR, K.G. ROAD, , BANGALORE, Karnataka, India - 560009
U67200KA2021PTC155654 MAFUSHI TOURISM & FOREX PRIVATE LIMITED SHOP No. 3-68, 3rd FLOOR, GRAND MAJESTIC MALL 2nd CROSS ROAD, 6th MAIN ROAD, GANDHINAGAR , Bangalore North, Karnataka, India - 560009
U32111KA2023PTC179332 MORPHEUS DESIGNS PRIVATE LIMITED #419, 2nd Floor, Alankar Pearl Plaza,,Bangalore North,Bangalore,Karnataka,560009-India
U69100KA2026PTC218972 MG BUSINESS SOLUTIONS INDIA PRIVATE LIMITED No. 391, 2nd floor,Alankar Pearl Plaza,Bangalore North,Bangalore,Karnataka,560009-India
U65990KA2022PTC159278 GM INVESTMENT AND ADVISORY PRIVATE LIMITED No 23, 2nd floor, Pamadi Towers, Gandhinagar First Main Road,Bangalore,Bangalore,Karnataka,560009-India
U85110KA1996PLC019563 ARIHANT STOCKS LIMITED NO.8, 2ND FLOOR, PRABHATCOMPLEX,K.G. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560009
U72900KA2001PTC028436 RAWA IT SOLUTIONS PRIVATE LIMITED NO.419A, ALANKAR PLAZA,2ND FLOOR, K G ROAD, BANGALORE , BANGALORE, Karnataka, India - 560009
U70101KA1983PTC005528 AMINAGAR PROPERTIES AND CHEMICALS PRIVATE LIMITED BANK OF INDIA BLDGS. 2ND FLOOR, NO.11, K.G. ROAD, , BANGALORE, Karnataka, India - 560009
U85110KA1994PLC016346 RAKHECHA SECURITIES LIMITED 8, 2 FLOOR, PRABHAT COMPLEXK.G.ROAD, BANGALORE K.G. ROAD , BANGALORE, Karnataka, India - 560009
U51395KA2001PTC029682 AGLOW CONSUMER NETWORK PRIVATE LIMITED NO.432,2ND FLOOR,ALANKAR PLAZA, K.G. ROAD, , BANGALORE., Karnataka, India - 560009
U52609KA2020PTC139760 HAMPI SUGARS PRIVATE LIMITED NO. 23, 2ND FLOOR, PAMADI TOWERS, GANDHINAGAR FIRST MAIN ROAD, , BANGALORE, Karnataka, India - 560009
U74999KA2017PTC106426 SYNERGY COAL TECHNOLOGIES PRIVATE LIMITED No.419-A, 2nd Floor, Alankara Plaza, K.G.Road , Bangalore, Karnataka, India - 560009
U24111KA1993PTC014813 GEM LABORATORIES PRIVATE LIMITED NO.22, PAMADI TOWERS, 2ND FLOOR 1ST MAIN ROAD, GANDHINAGAR , BANGALORE, Karnataka, India - 560009

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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 Share 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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