• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PRIME CAPITAL MARKET LIMITED

      CIN: L67120OR1994PLC003649
      Purchase Report

      PRIME CAPITAL MARKET LIMITED (CIN: L67120OR1994PLC003649) is a Public company incorporated on 28 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100001000.00.

      PRIME CAPITAL MARKET LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIME CAPITAL MARKET LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PRIME CAPITAL MARKET LIMITED are GWAL DAS VYAS, ADARSH PUROHIT, ANUPAM SHRIVASTAVA, and SUNITA PARIDA.

      PRIME CAPITAL MARKET LIMITED's Corporate Identification Number (CIN) is L67120OR1994PLC003649 and its registration number is 3649. Users may contact PRIME CAPITAL MARKET LIMITED on its Email address - [email protected]. Registered address of PRIME CAPITAL MARKET LIMITED is OU-640,6TH FLOOR, ESPLANDE ONE, RASHULGARH, P.O-MANCHESWAR , Bhubaneswar, Orissa, India - 751010.

      Current status of PRIME CAPITAL MARKET LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PRIME CAPITAL MARKET includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PRIME CAPITAL MARKET

      Purchase full report of PRIME CAPITAL MARKET

      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 PRIME CAPITAL MARKET 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 PRIME CAPITAL MARKET
      DIN Director Name Designation Appointment Date
      01319377 GWAL DAS VYAS Director 2015-12-06
      02950960 ADARSH PUROHIT Managing Director 2021-09-22
      05291844 ANUPAM SHRIVASTAVA Director 2022-08-06
      08957699 SUNITA PARIDA Director 2021-09-22
      Past Directors & Key Managerial Personnel of PRIME CAPITAL MARKET
      DIN Director Name Designation Appointment Date Cessation
      00082902 BIMAL KUMAR JOSHI Director - 2012-04-20
      05331462 SUNIL KUMAR DE Additional Director - 2022-08-06
      00073684 SUSHIL KUMAR PUROHIT Managing Director - 2018-09-24
      01286654 DHRUVA NARAYAN JHA Additional Director - 2016-09-22
      01286654 DHRUVA NARAYAN JHA Director - 2011-10-28
      01312905 SAROJ DEVI KOTHARI Additional Director - 2017-09-25
      01312905 SAROJ DEVI KOTHARI Director - 2020-11-20
      00083020 PAWAN KUMAR PUROHIT Director - 2014-12-13
      00083125 JAGDISH PUROHIT Director - 2007-06-08
      00113986 JAUHAR SINGH Director - 2008-05-16
      01319377 GWAL DAS VYAS Additional Director - 2015-12-06
      02806493 PAWAN N BORAD Director - 2015-11-09
      07101257 SUSMITA KUNDU Director - 2017-01-04
      08594910 ANIL KUMAR Company Secretary - 2018-11-06
      01390983 PRAVEEN KUMAR JAIN Director - 2009-11-04
      02806462 CHANDRESH NAVNITLAL SHAH Director - 2015-12-21
      02950960 ADARSH PUROHIT Additional Director - 2021-09-22
      05291844 ANUPAM SHRIVASTAVA Additional Director - 2022-09-02
      08957699 SUNITA PARIDA Additional Director - 2021-09-22
      Other Directorships of BIMAL KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2012-04-20
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 1999-12-31 Ongoing
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2012-04-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2012-08-08
      ROLEX MERCHANTS PRIVATE LIMITED U51109UP1997PTC168536 Director - 2011-02-24
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-04-19
      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2010-11-09
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2012-04-20
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2012-04-20
      PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2012-04-20
      PLENTIFUL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102958 Director - 2019-06-10
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2012-04-20
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2012-04-20
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19
      Other Directorships of SUNIL KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director - 2019-09-21
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2021-04-19
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director - 2019-09-21
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director - 2019-09-21
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Additional Director - 2017-09-26
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Additional Director - 2017-06-27
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director 2017-03-24 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director - 2017-09-26
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2021-04-07
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director - 2017-09-26
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director 2017-09-26 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director - 2017-09-26
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2021-04-07
      PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Additional Director - 2017-08-18
      PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director 2017-08-18 Ongoing
      VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Additional Director - 2017-09-25
      VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director 2017-09-25 Ongoing
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2017-06-24
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director - 2019-09-21
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director - 2019-09-21
      PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Additional Director 2018-02-13 Ongoing
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2017-06-15
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director 2017-03-24 Ongoing
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Additional Director - 2019-09-21
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
      Other Directorships of SUSHIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 1998-05-15 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director 2012-08-02 Ongoing
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2013-07-23
      PRATIGYAN FINTRADE PRIVATE LIMITED U51101WB1994PTC164331 Director 1998-04-10 Ongoing
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2016-06-09
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2017-03-14
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2016-07-08
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2015-12-14
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2016-07-08
      COASTAL TRADELINK PVT LTD U51109MH1996PTC289448 Director - 2010-02-19
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2008-07-17
      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2011-02-04
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-05-23
      PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2015-01-05
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2017-06-15 Ongoing
      GLORIOUS VINTRADE PRIVATE LIMITED U51109WB2008PTC122266 Director 2008-02-25 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2021-10-05
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director - 2017-09-26
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2021-11-06
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 1991-05-01 Ongoing
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director - 2010-02-19
      SANAMEX IMFINANCE PVT LTD U51909WB1987PTC042567 Director 1988-08-27 Ongoing
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      MERCURIAL MARKETIERS PRIVATE LIMITED U51909WB1997PTC082565 Director 2000-02-10 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director - 2021-10-05
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director - 2021-10-05
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2004-03-29 Ongoing
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2021-10-05
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Additional Director 2023-08-22 Ongoing
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-07-08
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2016-07-08
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2016-07-08
      RATANGAR FINLEASE PRIVATE LIMITED U65910MH1994PTC291286 Director - 2013-01-15
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director 1997-04-22 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2006-10-04 Ongoing
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director 2006-10-04 Ongoing
      ABS COMPUDATA PVT LTD U74140WB1995PTC072457 Director - 2014-07-18
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2016-07-08
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of SAROJ DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      Other Directorships of PAWAN KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director 2018-09-25 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director - 2018-09-24
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-16 Ongoing
      JMD SOUNDS LTD U32201WB1993PLC059361 Director 2000-01-12 Ongoing
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director 2017-06-14 Ongoing
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director 2010-04-26 Ongoing
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-05-23
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2016-04-17
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2017-06-27
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2017-06-27
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2021-09-06
      SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2013-02-23
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-02-23
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2015-12-14
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director 2017-06-14 Ongoing
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2024-05-22
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2012-02-27 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2015-12-14
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director - 2019-07-31
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director 2017-03-07 Ongoing
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director 2017-03-07 Ongoing
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-06-23
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2017-04-25
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Additional Director 2018-02-13 Ongoing
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director 1999-12-24 Ongoing
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2011-03-03 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 1998-04-10 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2000-02-17 Ongoing
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2013-01-15
      CATCHJAIPUR.COM PRIVATE LIMITED U72200WB2001PTC137886 Director 2001-09-19 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director 2023-08-02 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2000-07-25 Ongoing
      GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2010-11-19
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      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
      BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
      Other Directorships of JAUHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-09-21
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2019-02-22
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2019-11-22
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2019-12-09
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2012-07-14
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director - 2013-09-30
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Whole-time director - 2018-12-17
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2018-09-22
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2019-12-09
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-05-29 Ongoing
      DRIVE DREAMS MARKETING PRIVATE LIMITED U52100MH2011PTC225003 Director 2014-09-20 Ongoing
      LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Additional Director - 2008-05-24
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director 2019-05-29 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2019-05-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director - 2016-03-09
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director 2016-03-09 Ongoing
      Other Directorships of GWAL DAS VYAS
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2020-09-25
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Managing Director 2019-10-29 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2016-09-23
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2017-06-03
      SOL MEDIC LIMITED U17210WB2011PLC218319 Additional Director - 2013-09-06
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2016-09-28
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2017-09-18 Ongoing
      VAB ENTERPRISES LTD. U30007WB1991PLC051388 Director - 2013-06-11
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Additional Director 2018-02-13 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2018-02-13 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Additional Director 2018-02-13 Ongoing
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director 2016-05-10 Ongoing
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2020-07-13 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 2015-09-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Additional Director 2018-02-13 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Additional Director 2018-02-13 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-12 Ongoing
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director - 2012-03-17
      H.R.VINIMAY PRIVATE LIMITED U51909WB2008PTC129539 Additional Director - 2019-11-14
      STANDARD WAREHOUSING LIMITED U51909WB2011PLC167157 Additional Director - 2017-11-29
      GOLDLINE VYAPAAR PRIVATE LIMITED U51909WB2011PTC161150 Additional Director - 2019-11-07
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2021-09-13
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2019-09-21 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 2015-09-22 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Additional Director - 2017-09-30
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director 2017-09-30 Ongoing
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2010-02-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director 2017-04-25 Ongoing
      QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Additional Director - 2021-11-20
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Additional Director 2018-02-13 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2015-09-22 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-12 Ongoing
      Other Directorships of PAWAN N BORAD
      Company Name CIN Designation Appointment Date Cessation
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2015-03-29
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2012-09-25
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-07-12
      Other Directorships of SUSMITA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-08-05
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Additional Director - 2021-04-30
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2017-01-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director - 2021-04-03
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2017-09-30
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2021-04-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director - 2021-04-01
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Additional Director - 2021-04-01
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Additional Director - 2021-04-01
      MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Additional Director - 2021-04-01
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Additional Director - 2021-04-01
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Additional Director - 2021-04-01
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2021-04-30
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2021-04-01
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VASANTHA INDUSTRIES PRIVATE LIMITED U17110AP2005PTC046736 Company Secretary - 2021-09-01
      PLANMAN MEDIA PRIVATE LIMITED U22121DL2005PTC142825 Company Secretary - 2019-06-30
      WINGTECH MOBILE COMMUNICATIONS (INDIA) PRIVATE LIMITED U72900AP2019FTC113314 Company Secretary - 2020-05-31
      EXPRESS PROFESSIONALS PRIVATE LIMITED U74140DL2019PTC356587 Director 2019-10-24 Ongoing
      PLANMAN CONSULTING (INDIA) PRIVATE LIMITED U74899DL1997PTC091116 Company Secretary - 2019-07-27
      Other Directorships of PRAVEEN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2017-11-14
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Director 2010-04-26 Ongoing
      JAIHIND PROPERTIES PRIVATE LIMITED U45202MH2009PTC191203 Director 2010-04-26 Ongoing
      UPVAN TRADING PRIVATE LIMITED U51900MH1989PTC054394 Director - 2011-11-01
      AV EVENT MANAGEMENT SERVICES PRIVATE LIMITED U55100RJ2013PTC044505 Director - 2022-02-05
      MUKUNDRA HOLIDAYS AND RESORTS PRIVATE LIMITED U55109RJ2018PTC062104 Director 2018-08-29 Ongoing
      R. P. LIFESPACES PRIVATE LIMITED U70109MH2004PTC149923 Director 2004-12-09 Ongoing
      Other Directorships of CHANDRESH NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-12-21
      CONCORD REALTY PRIVATE LIMITED U70102MH2008PTC177980 Director - 2011-08-27
      C AND K REALTORS PRIVATE LIMITED U70102MH2009PTC197248 Director - 2011-08-20
      Other Directorships of ADARSH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director 2017-09-05 Ongoing
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Additional Director 2020-09-24 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2015-03-10
      SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Director 2020-09-24 Ongoing
      FAIRWAY DEALMARK PRIVATE LIMITED U52100WB2010PTC148485 Director 2017-06-14 Ongoing
      TRUEVALLEY COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170018 Director - 2018-09-13
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-08-02 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director 2022-07-11 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD CINEPLEX PRIVATE LIMITED U90009MH2023PTC414342 Director - 2024-01-24
      Other Directorships of ANUPAM SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2022-09-02
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2022-08-05 Ongoing
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2022-08-08
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-08-05 Ongoing
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-01-10 Ongoing
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Additional Director 2017-01-16 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2019-05-08
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2018-01-22
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2018-02-13
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2018-02-13
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director 2022-05-09 Ongoing
      HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2024-03-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2021-12-27 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director 2021-12-27 Ongoing
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2018-02-15
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2018-02-13
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2018-02-13
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2016-05-23
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director 2021-12-27 Ongoing
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director 2024-03-01 Ongoing
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Additional Director 2024-03-02 Ongoing
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2016-05-23
      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2016-05-23
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2019-04-15
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director 2012-05-04 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2017-01-19
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Additional Director 2017-01-16 Ongoing
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Additional Director 2017-01-16 Ongoing
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2018-02-13
      UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2016-05-09
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director 2014-10-20 Ongoing
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2018-04-26
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2015-09-30
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2018-05-26
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Additional Director 2022-02-15 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2018-02-13
      Other Directorships of SUNITA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2021-09-24
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2021-09-24 Ongoing
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director 2020-11-20 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-08-06

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      U45201OR2022PTC039735 SUPER ELEVATION PRIVATE LIMITED OU-618, 6TH FLOOR, ESPLANADE ONE RASHULGARH, P.O.-MANCHESWAR,BHUBANESWAR,Khordha,Orissa,751010-India
      U72200OR2016PTC019794 SUPERUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED OU-618, 6th Floor, Esplanade One, Rashulgarh, Bhubaneswar, P.O.- Mancheswar , Bhubaneshwar, Orissa, India - 751010
      U62099OD2023PTC043143 INICIO TECHNOLOGIES PRIVATE LIMITED OU 640, 6th Floor, Esplanade One, Rashulgarh , Bhubaneswar, Orissa, India - 751010
      U51909OR2022OPC039029 FAVICE TRADEBY VENTURES (OPC) PRIVATE LIMITED OU- 618, 6TH FLOOR, ESPLANADE ONE, RASULGARH, BHUBANESWAR, PO- MANCHESWAR , BHUBANESWAR, Orissa, India - 751010
      U72900OR2022PTC039094 PRESEAR SOFTWARES PRIVATE LIMITED OU618,6th Floor,Esplanade One,Rasulgarh Bhubaneswar, P.O Mancheshwar , Bhubaneswar, Orissa, India - 751010
      U72900OR2021OPC037844 SPACEONE GLOBAL TECHNOLOGY (OPC) PRIVATE LIMITED OU-640, 6th Floor , Esplanade Commercial centre Rasulgarh, bhubaneswar, Po - Mancheswar , Bhubaneswar, Orissa, India - 751010
      U51909OR2022PTC040443 CFORBIZ PRIVATE LIMITED OU-618, 6TH FLOOR, ESPLANADE ONE RASHULGARH , BHUBANESWAR, Orissa, India - 751010
      U72900OR2021PTC038556 TECHSHEEL PRIVATE LIMITED EXOSPACE 618 6TH FLOOR ESPLANADE ONE RASHULGARH PO MANCHESWAR , BHUBANESWAR, Orissa, India - 751010
      U72900OR2019PTC032134 MIGMARRION EXPERTS PRIVATE LIMITED OU-702, 7th Floor, Esplanade One Mall Rasulgarh, P.S-Mancheswar , Bhubaneswar, Orissa, India - 751010
      U62013OD2025OPC051404 CLEANTECH GLOBAL TECHNOLOGIES (OPC) PRIVATE LIMITED OU-624, 6th Floor,,Nexus Esplande One,Bhubaneswar,Khorda,Orissa,751010-India
      U66120OD2023PTC043900 MONEY MONKEY FINANCIAL CONSULTANTS PRIVATE LIMITED OU-640, 6th Floor,,Esplanade One Mall,Bhubaneswar,Khorda,Orissa,751010-India
      U74140OR2016PTC019746 SYON INDIA ADVANCED SOLUTIONS PRIVATE LIMITED OU-743, 7TH FLOOR, NEXUS ESPLANADE,CUTTACK-RD RASHULGARH, MANCHESWAR, BHUBANESWAR , Bhubaneswar, Orissa, India - 751010
      AAW-9278 MINMAX TRADEKART INTERNATIONAL LLP OU631, 6TH FLOOR ESPLANADE ONE, RASULGARH BHUBANESWAR, Orissa, India - 751010
      U45400OR2019PTC030382 VIKAM HOUSING PRIVATE LIMITED OU-602, 6TH FLOOR, ESPLANADE ONE, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U40109OR2010PTC011719 OM GREEN POWER AND INFRASTRUCTURE PRIVATE LIMITED OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH, , BHUBANESWAR, Orissa, India - 751010
      U72900OR2021PTC037456 QUALIBAR PRIVATE LIMITED OU-309, 3RD FLOOR, ESPLANADE ONE RASULGARH, MANCHESWAR , BHUBANESWAR, Orissa, India - 751010
      U93090OR2017PTC026894 PARIVESH SCIENCE AND TECHNOLOGIES PRIVATE LIMITED OU-603, ESPLANADE MALL ONE 6TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U70109OR2022PTC041384 CASALIVING REALESTATE PRIVATE LIMITED PLOT NO-721, OU-602, 6TH FLOOR ESPLANADE ONE, RASULGARH , Bhubaneswar, Orissa, India - 751010
      U72501OR2017PTC027571 HIFERK TECHNOLOGIES PRIVATE LIMITED Space No. OU 625-A 6th Floor, Esplanade One Mall, Rasulgarh , Bhubaneswar, Orissa, India - 751010
      U74999OR2019PTC030254 CLIFF TECH IT SOLUTIONS PRIVATE LIMITED OU-618, 6TH FLOOR, ESPLANADE COMMERICAL CENTRE RASULGARH, PO - MANCHESWAR I.E , BHUBANESWAR, Orissa, India - 751010
      U64202OR2015PTC019525 RECHARGEKIT FINTECH PRIVATE LIMITED C/O -M/S RECHARGEKIT COMMUNICATIONS PVT LTD ESPLANDE ONE MALL,ROOM NO-725,7TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U72900OR2013PTC017289 APPTIMATE SOFTWARE PRIVATE LIMITED C/O -M/S RECHARGEKIT COMMUNICATIONS PVT LTD ESPLANDE ONE MALL,ROOM NO-725,7TH FLOOR, RASULGARH , BHUBANESWAR, Orissa, India - 751010
      U51909OR2022PTC040719 AARUSHNA TRADING INDIA PRIVATE LIMITED OU-640, 6th floor, Nexus Esplanade PL-6/3925,7,29,30,3 1/3808 Mouza - Govind Prasad, Bomikhal , Bhubaneswar, Orissa, India - 751010
      U66290OD2024PTC045007 SD INSURANCE IMF PRIVATE LIMITED OU 703 7TH FLOOR ESPLANADE ONE, Rasulgarh, Khorda, Bhubaneswar, Orissa, India, 751010,Bhubaneswar,Khorda,Orissa,751010-India
      U72500OR2016PTC019825 MOBITRIX ENTERPRISE PRIVATE LIMITED PLOT NO. A/4, MANCHESWAR INDUSTRIAL ESTATE, P.O.- RASULGARH, P.S.- MANCHESWAR , BHUBANESWAR, Orissa, India - 751010
      U74999OR2019PTC031728 HOMZNOFFIZ INDIA PRIVATE LIMITED OU713, 7th Floor, Esplanade One, Rasulgarh Bhubaneswar Orissa , Bhubaneswar, Orissa, India - 751010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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