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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SUNVIN TRADING AND INVESTMENT LLP

      LLPIN: AAL-9893 As on: 2026-07-13

      SUNVIN TRADING AND INVESTMENT LLP (LLPIN: AAL-9893) is a Limited Liability Partnership firm incorporated on 12 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 25000000.00.

      Designated Partners of SUNVIN TRADING AND INVESTMENT LLP are VIKRAM AGARWAL, RAKESH GUPTA, SACHIN KUMAR GARG, MOHINI AGARWAL, ASHOK KUMAR SHARMA, RISHI AVASTHI, MAHAVIR JHANWAR, SUDHIR KUMAR BALI, MATBAR SINGH RAWAT, RATHINAM RAJENDRAN, SUNIL KUMAR, KANHA AGARWAL ., and VED PRAKASH AGARWAL.

      SUNVIN TRADING AND INVESTMENT 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 29 May 2024.

      SUNVIN TRADING AND INVESTMENT LLP's LLP Identification Number is (LLPIN)AAL-9893. Its Email address is [email protected] and its registered address is 303,HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110026

      Current status of SUNVIN TRADING AND INVESTMENT 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

      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.

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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 SUNVIN TRADING AND INVESTMENT 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 SUNVIN TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00054125 VIKRAM AGARWAL Partner 2020-01-16
      02403456 RAKESH GUPTA Partner 2020-01-16
      05106926 SACHIN KUMAR GARG Designated Partner 2018-02-12
      07386911 MOHINI AGARWAL Partner 2018-02-12
      00048612 ASHOK KUMAR SHARMA Partner 2019-12-16
      00385612 RISHI AVASTHI Partner 2020-01-10
      00394489 MAHAVIR JHANWAR Partner 2019-12-16
      01528744 SUDHIR KUMAR BALI Partner 2020-01-10
      01761957 MATBAR SINGH RAWAT Partner 2020-01-10
      06441444 RATHINAM RAJENDRAN Partner 2020-01-10
      06648204 SUNIL KUMAR Partner 2020-01-10
      06885529 KANHA AGARWAL . Designated Partner 2018-02-12
      00048907 VED PRAKASH AGARWAL Partner 2018-02-12
      Past Directors & Key Managerial Personnel of SUNVIN TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00054125 VIKRAM AGARWAL Partner - 2018-02-25
      02403456 RAKESH GUPTA Partner - 2019-12-15
      05106926 SACHIN KUMAR GARG Partner - 2020-01-10
      00385612 RISHI AVASTHI Partner - 2018-02-25
      01528744 SUDHIR KUMAR BALI Partner - 2018-02-25
      01761957 MATBAR SINGH RAWAT Partner - 2018-02-25
      06441444 RATHINAM RAJENDRAN Partner - 2018-02-25
      06648204 SUNIL KUMAR Partner - 2018-02-25
      Other Directorships of VIKRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
      DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
      EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
      PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
      EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
      SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
      SUNSHINE WORLDTRADE LLP AAN-7224 Designated Partner 2018-12-11 Ongoing
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-08-09
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-08-09 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-08-09
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
      FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
      PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
      ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
      FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2011-08-22
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
      GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
      PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
      SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2020-01-03 Ongoing
      CHAIBASA STEEL LLP AAL-8722 Partner - 2020-01-02
      SPRING MERCANTILE LLP AAL-9544 Partner 2019-12-16 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2018-04-24
      DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2019-12-22
      SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner 2019-12-23 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-22
      PREMIER FINCAP LLP AAM-1154 Partner 2018-04-25 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner - 2018-04-24
      LOKPRIYA TRADING LLP AAM-3138 Partner 2020-01-03 Ongoing
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      AMARJOTI VANIJYA LLP AAM-3367 Partner 2018-05-30 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
      MAKRANA TRADECOM LLP AAM-3374 Partner 2018-03-28 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
      PAREEK OVERSEAS LLP AAR-3920 Designated Partner 2019-12-23 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      PRAKASH SOFTEX PRIVATE LIMITED U17120PB1996PTC052217 Director - 2011-08-10
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director - 2011-08-30
      SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Additional Director - 2021-11-29
      SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Director - 2024-07-12
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2019-12-22
      SUVARNA MERCANTILE PRIVATE LIMITED U74899CT1994PTC010274 Director - 2017-11-17
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2024-07-11
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2024-07-11
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director - 2024-07-11
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2024-07-11
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2024-07-11
      PRAKASH EDUCATIONAL INSTITUTION U80211DL1991NPL045004 Additional Director - 2022-09-30
      PRAKASH EDUCATIONAL INSTITUTION U80211DL1991NPL045004 Director - 2024-07-12
      Other Directorships of SACHIN KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2018-04-24
      DHRUV COMMERCE LLP AAL-9545 Partner 2019-12-16 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
      HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner 2019-11-07 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2019-11-06
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2020-03-16
      EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
      SUVARNA MARKETING LLP AAM-2062 Partner - 2019-12-15
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-23
      MAKRANA TRADECOM LLP AAM-3374 Partner - 2020-04-14
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-03-20 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-03-19
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2012-03-24
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2011-01-10 Ongoing
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2011-01-10 Ongoing
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Additional Director - 2021-11-30
      PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director 2021-11-30 Ongoing
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2011-01-10 Ongoing
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director 2018-04-25 Ongoing
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-02-02 Ongoing
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      SPECTRUM IRON AND ALLOYS PRIVATE LIMITED U74899DL1995PTC068618 Director - 2017-04-24
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2016-02-03 Ongoing
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director 2016-02-01 Ongoing
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2016-02-03 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2012-05-21
      Other Directorships of MOHINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
      EVERSHINE MERCANTILE LLP AAL-9546 Partner 2018-02-08 Ongoing
      HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
      EXCEL FINCAP LLP AAM-1807 Partner 2018-03-07 Ongoing
      SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Partner 2020-01-10 Ongoing
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Additional Director - 2017-09-30
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Director 2017-09-30 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
      SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
      SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Additional Director - 2017-09-30
      HORIZON LOHA UDYOG PRIVATE LIMITED U24301PB1985PTC052205 Director 2017-09-30 Ongoing
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2017-08-05
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Additional Director - 2017-09-30
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director 2017-09-30 Ongoing
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Additional Director - 2023-05-09
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director 2017-08-07 Ongoing
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Additional Director - 2017-09-25
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Additional Director - 2017-09-30
      PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director 2017-09-30 Ongoing
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2017-08-05
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Additional Director - 2017-09-30
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2017-09-30 Ongoing
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Additional Director - 2017-09-30
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2017-09-30 Ongoing
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Additional Director - 2021-10-12
      PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2021-09-12
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Additional Director - 2017-09-29
      PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director 2017-09-29 Ongoing
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Additional Director - 2017-09-29
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director 2017-09-29 Ongoing
      AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2017-08-03
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2017-08-03
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director 2016-01-01 Ongoing
      SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2017-08-03
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Additional Director - 2017-09-29
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2022-06-15
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Additional Director - 2017-09-29
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2020-01-02
      CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Additional Director - 2017-09-29
      CAREWELL BEAUTY AND FITNESS PRIVATE LIMITED U74899DL1995PTC068655 Director 2017-09-29 Ongoing
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2017-08-05
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2019-11-26 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2017-08-03
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2017-08-05
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director - 2017-08-03
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Additional Director - 2017-09-30
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2017-09-30 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director - 2017-08-05
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director - 2017-08-03
      STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director - 2017-08-03
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner 2019-12-16 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-01-09
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-04-25
      PAREEK OVERSEAS LLP AAR-3920 Partner - 2020-03-23
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      WELTER SECURITIES LIMITED L65993WB1990PLC048314 Managing Director 2021-04-24 Ongoing
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Additional Director - 2021-11-30
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director 2021-11-30 Ongoing
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2006-12-29
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director - 2017-08-07
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director - 2017-08-07
      GOEL PLASTICO PVT LTD U74899DL1970PTC005221 Director - 2011-01-10
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director 1998-06-09 Ongoing
      ASHVILLE POULTRY FARMS PRIVATE LIMITED U74899DL1987PTC028143 Director 1998-06-01 Ongoing
      AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director - 2016-02-02
      NAVDEEP FOODS PRIVATE LIMITED U74899DL1992PTC047967 Director 1998-06-04 Ongoing
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2011-08-22
      SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
      FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Additional Director - 2019-09-30
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2011-08-22
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2006-12-29
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2006-12-29
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director 2018-04-25 Ongoing
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2011-08-22
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2011-08-22
      STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 1998-06-09 Ongoing
      Other Directorships of RISHI AVASTHI
      Company Name CIN Designation Appointment Date Cessation
      SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
      DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
      PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
      SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2020-01-10 Ongoing
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner - 2020-01-09
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-04-25
      SARGUN GARMENT IMPEX PRIVATE LIMITED U18101DL2004PTC125194 Director - 2010-04-17
      UTILITY PRINTOGRAPHICS PRIVATE LIMITED U22100DL2004PTC125195 Director - 2009-03-30
      SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Additional Director - 2021-11-29
      SUPERCAST ISPAT (IND) PRIVATE LIMITED U27109CT2018PTC008877 Director 2021-11-29 Ongoing
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2017-08-07
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Director - 2020-01-09
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2011-08-30
      PRAKASH CAPITAL SERVICES LIMITED. U65910PB1985PLC052850 Director 2013-12-15 Ongoing
      PRAKASH INDUSTRIAL FINANCE LIMITED U65944PB1992PLC052837 Director 2013-12-15 Ongoing
      PRIMENET TECHNOLOGY PRIVATE LIMITED. U72300DL2006PTC156563 Director - 2017-04-24
      SUVARNA MERCANTILE PRIVATE LIMITED U74899CT1994PTC010274 Director - 2011-08-22
      SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Additional Director - 2019-09-30
      SARVPRIYA TRADE LINKS PRIVATE LIMITED U74899DL1995PTC068647 Director - 2017-04-24
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director - 2011-08-30
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2011-08-30
      PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director 2017-07-28 Ongoing
      Other Directorships of MAHAVIR JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
      SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
      EXCEL FINCAP LLP AAM-1807 Partner 2019-12-16 Ongoing
      EXCEL FINCAP LLP AAM-1807 Partner - 2019-12-15
      SUVARNA MARKETING LLP AAM-2062 Partner - 2020-03-16
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-16 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2018-04-24
      UNITY MERCANTILE LLP AAR-5104 Partner - 2020-03-23
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-03-23
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner - 2020-03-23
      MAHAKALI ISPAT PRIVATE LIMITED U27100JH2003PTC010242 Director - 2021-02-26
      PRAKASH ISPAT LIMITED U27100PB1991PLC051975 Director - 2011-08-01
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SPECTRUM IRON AND ALLOYS PRIVATE LIMITED U74899DL1995PTC068618 Director - 2011-08-01
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Director - 2017-08-08
      SARVPRIYA TRADE LINKS PRIVATE LIMITED U74899DL1995PTC068647 Director - 2017-04-24
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Additional Director - 2019-09-30
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director 2019-09-30 Ongoing
      Other Directorships of SUDHIR KUMAR BALI
      Company Name CIN Designation Appointment Date Cessation
      DHRUV COMMERCE LLP AAL-9545 Partner 2020-01-10 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2018-04-24
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Designated Partner 2018-05-30 Ongoing
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
      HILLVIEW VANIJYA LLP AAM-3086 Designated Partner 2018-03-26 Ongoing
      LOKPRIYA TRADING LLP AAM-3138 Designated Partner 2018-03-27 Ongoing
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2018-03-27
      AMARJOTI VANIJYA LLP AAM-3367 Designated Partner 2018-03-28 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      MAKRANA TRADECOM LLP AAM-3374 Designated Partner 2018-03-28 Ongoing
      SARVOTTAM COMMODITIES LLP AAM-7363 Designated Partner 2018-05-30 Ongoing
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2018-03-26
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2018-05-29
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2018-03-27
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director 2010-04-15 Ongoing
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director 2011-08-30 Ongoing
      MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2018-03-27
      HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2018-03-25
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2012-05-02
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2011-03-09
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2012-10-01
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2018-02-07
      SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2011-04-30
      Other Directorships of MATBAR SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner 2024-02-02 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner 2019-12-23 Ongoing
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
      HILLVIEW VANIJYA LLP AAM-3086 Partner 2024-02-01 Ongoing
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner 2024-02-09 Ongoing
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Additional Director - 2021-11-30
      PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director 2021-11-30 Ongoing
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-10-01
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2011-08-30
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2011-08-30
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2016-02-02
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2011-08-30
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2011-08-30
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2016-02-05
      AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2022-06-16
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2016-02-06
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director - 2016-02-01
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director - 2016-02-06
      MELTON FURNACES PRIVATE LIMITED U74899PB1994PTC052225 Director 2011-08-22 Ongoing
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director - 2016-02-05
      Other Directorships of RATHINAM RAJENDRAN
      Company Name CIN Designation Appointment Date Cessation
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner 2018-05-30 Ongoing
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
      LOKPRIYA TRADING LLP AAM-3138 Partner 2020-01-03 Ongoing
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      AMARJOTI VANIJYA LLP AAM-3367 Partner 2018-05-30 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director 2012-10-01 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Designated Partner 2018-02-08 Ongoing
      ANKIT NIVESH & MANAGEMENT LLP AAL-9547 Partner - 2018-02-11
      HILLVIEW VANIJYA LLP AAM-3086 Designated Partner 2020-01-10 Ongoing
      HILLVIEW VANIJYA LLP AAM-3086 Partner - 2018-03-26
      LOKPRIYA TRADING LLP AAM-3138 Designated Partner 2018-03-27 Ongoing
      LOKPRIYA TRADING LLP AAM-3138 Partner - 2020-01-02
      AMARJOTI VANIJYA LLP AAM-3367 Designated Partner 2018-03-28 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2018-05-29
      MAKRANA TRADECOM LLP AAM-3374 Designated Partner 2018-03-28 Ongoing
      SARVOTTAM COMMODITIES LLP AAM-7363 Designated Partner 2020-01-10 Ongoing
      SARVOTTAM COMMODITIES LLP AAM-7363 Partner - 2020-01-09
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2018-03-26
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2018-05-29
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2018-03-27
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director 2017-01-13 Ongoing
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director 2017-01-13 Ongoing
      MAKRANA TRADECOM PRIVATE LIMITED U51909DL2008PTC303512 Director - 2018-03-27
      HILLVIEW VANIJYA PRIVATE LIMITED U52390DL2010PTC303511 Director - 2018-03-25
      ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2018-02-07
      Other Directorships of KANHA AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SPRING MERCANTILE LLP AAL-9544 Designated Partner 2018-02-08 Ongoing
      SPRING MERCANTILE LLP AAL-9544 Partner - 2020-03-16
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-10
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      HISSAR TUBES LLP AAL-9892 Designated Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Partner - 2018-02-25
      EXCEL FINCAP LLP AAM-1807 Partner - 2020-01-09
      SHIKHA MERCANTILE LLP AAM-3372 Partner 2019-12-23 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2019-12-22
      PAREEK OVERSEAS LLP AAR-3920 Designated Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Designated Partner 2020-01-03 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner - 2021-11-20
      DEO STEEL AND MINES LLP AAR-5112 Designated Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner - 2020-02-19
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Additional Director - 2019-08-09
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-16
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director 2019-08-09 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-05-22
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Whole-time director - 2019-04-24
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2014-09-24
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2016-02-06
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2016-02-06 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Additional Director 2024-06-20 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Director - 2020-01-02
      HISSAR TUBES PVT LTD U25112HR1974PTC007207 Director - 2018-02-11
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Director - 2019-12-22
      AIRCON TRADEX PRIVATE LIMITED U74899DL1991PTC044935 Director 2015-12-31 Ongoing
      SUNVIN TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC046781 Director - 2018-02-11
      NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED U74899DL1992PTC047255 Director - 2018-04-25
      SPRING MERCANTILE PRIVATE LIMITED U74899DL1994PTC058756 Director - 2018-02-07
      FOCUS SECURITIES & CREDITS PRIVATE LIMITED U74899HR1993PTC041358 Director 2015-12-30 Ongoing
      AMBROSIA COMMERCE PRIVATE LIMITED U74899HR1994PTC041364 Director 2015-12-30 Ongoing
      VANSHI FARMS PRIVATE LIMITED U74899PB1987PTC052838 Director - 2018-04-25
      GMK BUILDERS PRIVATE LIMITED U74899PB1989PTC053067 Director - 2019-06-01
      SHREE LABH LAKSHMI CAPITAL SERVICES PRIVATE LIMITED U74899PB1994PTC052206 Director 2015-12-29 Ongoing
      OCEAN ISPAT PRIVATE LIMITED U74899PB1994PTC052941 Director 2015-12-31 Ongoing
      PRIME MERCANTILE PRIVATE LIMITED U74899PB1994PTC052972 Director 2015-12-29 Ongoing
      STYLE TRADEX PRIVATE LIMITED U74900PB1989PTC052808 Director 2016-01-01 Ongoing
      Other Directorships of VED PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAIBASA STEEL LLP AAL-8722 Designated Partner 2018-01-30 Ongoing
      CHAIBASA STEEL LLP AAL-8722 Partner - 2020-03-16
      SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
      DHRUV COMMERCE LLP AAL-9545 Partner - 2020-03-16
      EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
      EVERSHINE MERCANTILE LLP AAL-9546 Partner - 2020-03-16
      HISSAR TUBES LLP AAL-9892 Partner 2018-02-12 Ongoing
      SAMYAK SECURITIES LLP AAL-9895 Partner - 2020-03-16
      FOUR WINGS MARKETING LLP AAM-0628 Partner 2018-02-21 Ongoing
      PREMIER FINCAP LLP AAM-1154 Partner 2018-02-26 Ongoing
      EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
      EXCEL FINCAP LLP AAM-1807 Partner - 2021-11-20
      SUVARNA MARKETING LLP AAM-2062 Partner 2018-03-10 Ongoing
      AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
      SHIKHA MERCANTILE LLP AAM-3372 Designated Partner 2018-03-28 Ongoing
      SHIKHA MERCANTILE LLP AAM-3372 Partner - 2020-03-16
      ESSENTIAL ELECTRONICS LLP AAM-4824 Partner 2018-04-25 Ongoing
      PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
      UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
      DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
      TECHDRIVE SOFTWARE LLP AAR-5849 Partner 2020-01-10 Ongoing
      ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-03-16 Ongoing
      PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-03-15
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2014-04-01
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2012-05-29
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director 2014-04-01 Ongoing
      GANGA KHANIJ PRIVATE LIMITED U10100DL2021PTC376455 Director 2021-02-03 Ongoing
      SHRINATH KHANIJ PRIVATE LIMITED U10100DL2022PTC406435 Director 2022-11-02 Ongoing
      SRIVAN KHANIJ PRIVATE LIMITED U10200DL2022PTC406482 Director 2022-11-03 Ongoing
      DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
      PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director appointed in casual vacancy - 2021-02-08
      PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-28
      TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
      ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
      PAREEK OVERSEAS PRIVATE LIMITED U51909HR1993PTC041764 Beneficial Owner - 2019-12-22
      TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
      SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
      CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Beneficial Owner - 2020-01-09
      ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
      DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
      SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
      FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
      EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
      UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
      SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
      EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
      VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
      PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
      GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
      STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
      HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing

      CIN Company Name Company Address
      U51399DL2002PTC117363 ERTO IMPEX PRIVATE LIMITED Road No. 5, House NO. 10, East Punjabi Bagh, New Delhi-110026 , NEW DELHI, Delhi, India - 110026
      U85191DL2007PLC376199 STAR DCS HOSPITAL LIMITED HOUSE NO. 5, BASEMENT, ROAD NO. 9,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U00500DL2005PTC138910 EMQ STAR REALTORS PRIVATE LIMITED 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000
      AAP-8123 A & A LAWCORP LLP G 5, Vikas House 34/1, East Punjabi Bagh New Delhi, Delhi, India - 110026
      U93090DL2020PTC363303 FUNDERS AND FOUNDERS MEDIA PRIVATE LIMITED House No. 18, Road 5 East Punjabi Bagh , New Delhi, Delhi, India - 110026
      U25202DL2005PTC137225 GOVINDAM PET PACKERS PRIVATE LIMITED House No. 6, Road No. 5, East Punjabi Bagh, , New Delhi, Delhi, India - 110026
      U45400DL2012PTC240539 GUDEARTH HOMES INFRACON PRIVATE LIMITED HOUSE NO. 5 ROAD NO. 8 PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026
      U51909DL2015PTC282269 PRC SUPPLIES PRIVATE LIMITED HOUSE NO 5 ROAD NO 13, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U74900DL2014PTC272753 GYAN LEARNING PRIVATE LIMITED FIRST FLOOR, HOUSE NO-7, ROAD NO-5 PUNJABI BAGH EAST , NEW DELHI, Delhi, India - 110026
      U74140DL2014PTC269758 REVOLUTION SPORTS PRIVATE LIMITED HOUSE NO. 5, SECOND FLOOR, ROAD NO. 27 PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026
      U65992DL1985PTC022512 HOME VIEW CHIT FUND PRIVATE LIMITED ROAD NO.5, HOUSE NO. 14. PUNJABI BAGH EXTN. PUNJABI BAGH EXTN., , NEW DELHI, Delhi, India - 110026
      U74899DL1992PTC050138 VIKAS ORGANICS PRIVATE LIMITED Commercial Property bearing No.2, 2nd Floor, Vardhaman co-operative House Building Scoiety Arihant Nagar, Near Punjabi Bagh West , New Delhi, Delhi, India - 110026
      U24109DL2025PTC442911 HARIOM STEEL INFRA PRIVATE LIMITED D-4, BHAGWAN DASS NAGAR,PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U55101DL2024PTC436440 UNCHARTERED RESORTS PRIVATE LIMITED HOUSE NO. 14/32A, SECOND FLOOR,EAST PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U56104DL2023PTC411938 AGAN FOODS PRIVATE LIMITED D-23 NORTHERN SIDE, THIRD FLOOR,MANOHAR PARK,EAST PUNJABHI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India
      U66309DL2016PLC300593 VI FARM ORGANICS LIMITED B-5, Bhagwan Dass Nagar, East Punjabi Bagh,New Delhi,New Delhi,Delhi,110026-India
      U99999DL1981PTC012651 V.P.ENGINEERING SERVICES PRIVATE LIMITED . PROMOTER'S ADD:- 5/41 PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 110026
      U27100DL2016PTC306707 GALENE INDUSTRIES PRIVATE LIMITED 5/2, PUNJABI BAGH EXTENSION, CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026
      AAI-7903 SUNRAAJ INTERCONTINENTAL LLP House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026
      AAI-7904 GFI LOGISTICS (INDIA) LLP House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026
      U70109DL2012PTC239294 MAXASSOCIATES REAL ESTATE CO. PRIVATE LIMITED ROAD NO.-5, H.NO. 22 PUNJABI BAGH EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110026
      U10712DL2024PTC430490 RASMEIN SWEETS PRIVATE LIMITED House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India
      U74899DL1993PTC055946 KAY GEE SPINNERS PRIVATE LIMITED SFS-89, D.D.A FLATS NEW ROHTAK ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
      U32109DL1996PTC078438 SWERNIM ELECTRONICS PRIVATE LIMITED Care of Naresh Anand D-196/5, Mohan Garden, Uttam Nagar , New Delhi, Delhi, India - 110059
      U74899DL1995PTC070721 TSR FINANCIAL SERVICES PRIVATE LIMITED HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
      U74899DL2005PTC143266 CREATIVE TECHNO SOLUTIONS PRIVATE LIMITED HOUSE NO. 15, FIRST FLOOR, ROAD NO. 5, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026
      U63000DL2012PTC244485 AUVJAN HOLIDAYS PRIVATE LIMITED 210,D-288-289,WADHWA COMPLEX LAXMI NAGAR,NEAR METRO STATION,VIKAS MAR G , NEW DELHI, Delhi, India - 110092
      U58202DL2025PTC460738 CROSSLINKS TECHNOLOGIES PRIVATE LIMITED 3/5 EAST PUNJABI BAGH,WEST DELHI,New Delhi,West Delhi,Delhi,110026-India
      U74110DL2008PTC172674 NNS EVENTS & EXHIBITIONS PRIVATE LIMITED MERI DELHI HOUSE 25/10, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
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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
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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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