• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      INDIAN INFOTECH AND SOFTWARE LIMITED

      CIN: L70100MH1982PLC027198
      Purchase Report

      INDIAN INFOTECH AND SOFTWARE LIMITED (CIN: L70100MH1982PLC027198) is a Public company incorporated on 22 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1770000000.00 and its paid up capital is Rs. 1674412542.00.

      INDIAN INFOTECH AND SOFTWARE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIAN INFOTECH AND SOFTWARE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of INDIAN INFOTECH AND SOFTWARE LIMITED are HEMANT VADILAL MODI, MANISH KUMAR BADOLA, SANDEEP KUMAR SAHU, AKSHA BIHANI, HARI SINGH RAO, and VINAYKUMAR KADEDEEN YADAV.

      INDIAN INFOTECH AND SOFTWARE LIMITED's Corporate Identification Number (CIN) is L70100MH1982PLC027198 and its registration number is 27198. Users may contact INDIAN INFOTECH AND SOFTWARE LIMITED on its Email address - [email protected]. Registered address of INDIAN INFOTECH AND SOFTWARE LIMITED is OFFICE NO. 110, 1ST FLOOR, GOLDEN CHAMBER PRE CO-OP SOC LTD. NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

      Current status of INDIAN INFOTECH AND SOFTWARE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIAN INFOTECH AND SOFTWARE 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 INDIAN INFOTECH AND SOFTWARE

      Purchase full report of INDIAN INFOTECH AND SOFTWARE

      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 INDIAN INFOTECH AND SOFTWARE 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 INDIAN INFOTECH AND SOFTWARE
      DIN Director Name Designation Appointment Date
      09630204 HEMANT VADILAL MODI Director 2022-06-08
      05016172 MANISH KUMAR BADOLA Managing Director 2022-06-17
      06396817 SANDEEP KUMAR SAHU Director 2022-09-03
      08102933 AKSHA BIHANI Director 2019-09-30
      05132581 HARI SINGH RAO Director 2022-06-08
      09630182 VINAYKUMAR KADEDEEN YADAV Director 2022-06-08
      Past Directors & Key Managerial Personnel of INDIAN INFOTECH AND SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      05207959 VARSHA MURARKA Additional Director - 2012-09-28
      05207959 VARSHA MURARKA Director - 2018-09-15
      08287374 BHARAT RATNA GAJORA Additional Director - 2019-02-13
      08392120 PINTU MANNA Additional Director - 2019-09-30
      08392120 PINTU MANNA Director - 2020-07-31
      09215726 BABULAL SINGH Additional Director - 2021-11-30
      09215726 BABULAL SINGH Director - 2022-06-08
      09630204 HEMANT VADILAL MODI Additional Director - 2022-09-03
      09630204 HEMANT VADILAL MODI Director - 2022-09-29
      01065074 SHYAM SUNDAR SHARMA Additional Director - 2011-12-17
      02825476 RUCHIR MOHUNTA Additional Director - 2011-10-25
      02825476 RUCHIR MOHUNTA Director - 2012-09-28
      02825476 RUCHIR MOHUNTA Managing Director - 2013-10-01
      05255053 BHUMISHT KANJIBHAI MAKWANA Additional Director - 2019-03-19
      05255053 BHUMISHT KANJIBHAI MAKWANA CFO(KMP) - 2019-03-19
      08039847 NITESH CHAUDHARY Company Secretary - 2016-01-01
      08390407 SAMIRAN HOWLADER CFO(KMP) - 2020-07-31
      08390407 SAMIRAN HOWLADER Director - 2020-07-31
      08679756 ANIKET SAMBHAJI BHOSALE Additional Director - 2020-12-29
      08679756 ANIKET SAMBHAJI BHOSALE Director - 2021-05-21
      05016172 MANISH KUMAR BADOLA Additional Director - 2022-06-17
      05016172 MANISH KUMAR BADOLA CFO(KMP) - 2022-06-17
      05016172 MANISH KUMAR BADOLA Managing Director - 2022-09-03
      08033267 JAY JAGDISHKUMAR . Additional Director - 2022-05-27
      08033267 JAY JAGDISHKUMAR . CFO(KMP) - 2022-05-27
      08159266 REKHA OJHA . Additional Director - 2019-03-19
      08361927 RAMILA HITESH PATEL Additional Director - 2019-03-19
      00220126 HARISH JOSHI Additional Director - 2016-09-30
      00220126 HARISH JOSHI Director - 2018-09-15
      06396817 SANDEEP KUMAR SAHU Additional Director - 2022-09-30
      08102933 AKSHA BIHANI Additional Director - 2019-09-30
      08267452 VISHAL VIJAY PHONDAKE Additional Director - 2020-12-29
      08267452 VISHAL VIJAY PHONDAKE Director - 2021-05-21
      05255512 RASHESH KIRITKUMAR SHITWALA Additional Director - 2019-03-19
      08390404 NANDA DULAL DEY Additional Director - 2019-09-30
      08390404 NANDA DULAL DEY Director - 2020-04-01
      08390404 NANDA DULAL DEY Managing Director - 2020-04-01
      09214872 ARUP KUMAR MUKHERJEE Additional Director - 2021-11-30
      09214872 ARUP KUMAR MUKHERJEE Director - 2022-06-08
      09448519 HARMANJOT SINGH Additional Director - 2022-06-08
      05153873 DEEPA SINGHAL Additional Director - 2012-09-28
      05153873 DEEPA SINGHAL Director - 2015-10-23
      05204125 MUKUND BHARDWAJ Additional Director - 2014-09-30
      05204125 MUKUND BHARDWAJ CFO(KMP) - 2017-11-14
      05204125 MUKUND BHARDWAJ Director - 2017-09-28
      08213387 SAGAR SHEE Additional Director - 2020-12-29
      08213387 SAGAR SHEE CFO(KMP) - 2021-12-18
      08213387 SAGAR SHEE Director - 2021-12-18
      01032861 GHANSHYAM KAMLASHANKAR JOSHI Director - 2011-10-25
      03481217 SURESH CHANDRA SHARMA Additional Director - 2012-02-13
      05132581 HARI SINGH RAO Additional Director - 2022-09-04
      06863169 ANKIT SHAW Additional Director - 2019-08-14
      06892746 BHARAT PATHAK Additional Director - 2019-08-14
      08828572 SURAJ SHEE Additional Director - 2021-11-30
      08828572 SURAJ SHEE Director - 2021-12-18
      00079032 KANHAIYALAL SHIVKISHAN MUNDRA Director - 2008-07-29
      00079032 KANHAIYALAL SHIVKISHAN MUNDRA Managing Director - 2010-06-16
      00105330 NANDKUMAR PAREEK Director - 2011-12-02
      00287020 RAM MANOHAR KAHNDELWAL Director - 2011-10-25
      00494297 SHYAMA CHARAN KUMAR Additional Director - 2020-04-01
      00494297 SHYAMA CHARAN KUMAR Managing Director - 2020-12-28
      02933336 GUNJAN MAHENDRA DOSHI Additional Director - 2019-03-19
      03405150 KAMAL NAYAN SHARMA Additional Director - 2012-09-28
      03405150 KAMAL NAYAN SHARMA Director - 2014-02-14
      03405150 KAMAL NAYAN SHARMA Managing Director - 2019-09-30
      06479649 PANKAJ DAWAR Additional Director - 2015-09-30
      09630182 VINAYKUMAR KADEDEEN YADAV Additional Director - 2022-09-04
      Other Directorships of VARSHA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director - 2013-07-10
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Director - 2017-02-02
      JS INSURANCE BROKING LIMITED U67120WB2012PLC183328 Director - 2014-03-31
      Other Directorships of BHARAT RATNA GAJORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINTU MANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABULAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2022-11-01
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2022-11-01
      Other Directorships of HEMANT VADILAL MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Director - 2010-07-30
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2011-08-31
      KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2011-08-31
      LAKEVIEW VINIMAY PRIVATE LIMITED U51109AS2005PTC011824 Director - 2012-02-20
      SUKHSAGAR COMMODITIES PRIVATE LIMITED U51109DL2007PTC282340 Director - 2011-05-16
      PROBAL TRADER PRIVATE LIMITED U51109MH2005PTC255522 Director - 2009-10-10
      BLUE BIRD DEALERS PVT LTD U51109WB2006PTC107377 Director - 2011-12-01
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2008-12-13
      SWARNIM BARTER PRIVATE LIMITED U51109WB2007PTC116074 Director - 2007-08-01
      CORNET VYAPAAR PRIVATE LIMITED U51109WB2007PTC117100 Director - 2012-10-29
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2008-12-12
      AASTRA VYAPAAR PRIVATE LIMITED U51909WB2007PTC113155 Director - 2011-07-30
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director 2015-05-01 Ongoing
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2011-12-20
      Other Directorships of RUCHIR MOHUNTA
      Company Name CIN Designation Appointment Date Cessation
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2013-10-01
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2013-10-01
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Additional Director - 2013-08-27
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Additional Director - 2011-09-30
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-21
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2013-10-01
      INSPIRE I-TECH SERVICES PRIVATE LIMITED U72300WB2014PTC204545 Director - 2020-09-01
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2013-10-01
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director - 2013-10-01
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2013-10-01
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2013-10-01
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2013-10-01
      INFINITY NEXGEN (OPC) PRIVATE LIMITED U95111WB2023OPC263656 Director 2023-07-20 Ongoing
      Other Directorships of BHUMISHT KANJIBHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      AMIN EXXIM LLP AAG-2590 Partner - 2017-06-30
      ZEN-SHAKTI INFRA LLP ABB-4378 Designated Partner 2022-06-21 Ongoing
      ZEN WORLD LLP ABZ-6135 Designated Partner - 2023-08-22
      SHREEYUKT PROCON LLP ACA-1618 Designated Partner 2023-03-11 Ongoing
      HIRANYAM MULTITECH PRIVATE LIMITED U25200GJ2008PTC053217 Director - 2022-03-04
      Other Directorships of NITESH CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      QUENCH CORPORATE SERVICES LLP AAO-9158 Designated Partner 2019-04-16 Ongoing
      Other Directorships of SAMIRAN HOWLADER
      Company Name CIN Designation Appointment Date Cessation
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2020-08-10
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2019-03-22 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-18
      Other Directorships of ANIKET SAMBHAJI BHOSALE
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Partner 2019-01-10 Ongoing
      DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Director 2021-08-19 Ongoing
      DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
      DAKSHIN FOREX & TRAVELS PRIVATE LIMITED U67100KA2020PTC132318 Director - 2021-11-17
      DAREAVENUE NIDHI LIMITED U67100MH2019PLC325456 Director 2021-03-29 Ongoing
      Other Directorships of MANISH KUMAR BADOLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA CORPORATE ADVISORS LLP AAA-1892 Designated Partner - 2018-01-01
      M3 CONSULTANT LLP AAL-9114 Designated Partner 2018-02-02 Ongoing
      NEXTGEN ACCOUNTING SOLUTIONS AND TECHNOL OGY LLP AAM-1413 Designated Partner 2018-03-01 Ongoing
      VASA RETAIL AND OVERSEAS LIMITED L74110MH2017PLC301013 Whole-time director - 2019-08-23
      SSA FINSERV PRIVATE LIMITED U74120MH2011PTC215610 Director - 2018-04-04
      Other Directorships of JAY JAGDISHKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SILKON TRADES LLP AAL-5712 Designated Partner - 2018-07-09
      XEDIGITAL IT SOLUTIONS (OPC) PRIVATE LIMITED U72900GJ2022OPC131962 Director 2022-05-12 Ongoing
      Other Directorships of REKHA OJHA .
      Company Name CIN Designation Appointment Date Cessation
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director 2018-06-21 Ongoing
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director 2018-06-21 Ongoing
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director 2018-06-21 Ongoing
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2019-03-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2019-03-30
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2019-08-20
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2019-08-20
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2019-08-20
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-11-23
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2019-08-20
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2019-08-20
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2019-08-20
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2019-08-20
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2019-03-05
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2019-04-19
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-03-20
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2019-03-30
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2019-08-20
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2019-03-30
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2019-08-20
      Other Directorships of RAMILA HITESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      GREENLAND DISTRIBUTORS PRIVATE LIMITED U51109CT2007PTC013301 Director - 2010-05-03
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director - 2010-04-27
      GSAT FAB PRIVATE LIMITED U51109UP2007PTC090274 Director - 2012-10-31
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-12-15
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      NIDHI TRADECOM PRIVATE LIMITED U51109WB2007PTC119406 Director - 2010-06-11
      MANJIL TIE-UP PRIVATE LIMITED U51109WB2007PTC119408 Director - 2012-03-30
      MAYFAIR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119409 Director - 2010-05-03
      KIMBERLEY STEEL AND EQUIPMENT SERVICES PRIVATE LIMITED U51410MH1998PTC115905 Director - 2015-12-30
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director - 2015-07-02
      NEW CORE STEELS PRIVATE LIMITED U51900MH1999PTC121975 Director - 2015-12-30
      WONDER STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136784 Director - 2015-12-30
      BURN STEEL TRADING PRIVATE LIMITED U51909MH2002PTC136785 Director - 2016-11-07
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-03-20
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2013-09-11
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      WOODLAND COMMERCE PRIVATE LIMITED U51909WB2007PTC119411 Director - 2011-03-01
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2015-06-30
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2012-05-30
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-09-09
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2012-03-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2012-03-05
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2007-08-20 Ongoing
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2012-05-30
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2013-02-18
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2010-07-15
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of SANDEEP KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Additional Director - 2022-12-10
      TAHMAR ENTERPRISES LIMITED L15100PN1991PLC231042 Director 2022-10-12 Ongoing
      TEXPLAST INDUSTRIES LIMITED L27100MH1970PLC014933 Director - 2018-04-01
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Additional Director - 2021-09-29
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2023-01-17
      SALASAR EXTERIORS AND CONTOUR LIMITED L45309MH2018PLC306212 Additional Director - 2020-12-30
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Additional Director - 2022-09-30
      PRISMX GLOBAL VENTURES LIMITED L74110MH1973PLC016243 Director 2021-10-22 Ongoing
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Additional Director - 2022-09-30
      PANORAMA STUDIOS INTERNATIONAL LIMITED L74110MH1980PLC330008 Director 2021-12-29 Ongoing
      SOUVENIER CHEMICALS PVT LTD U00241MP1987PTC003957 Director - 2017-08-02
      OLEUM ENERGY PRIVATE LIMITED U11102MH2010PTC202099 Director - 2020-11-12
      SANESCORT LIFECARE PRIVATE LIMITED U24232MP2013PTC029935 Director 2013-01-18 Ongoing
      CREATEROI FINANCIAL CONSULTANCY LIMITED U67100MH2020PLC337921 Additional Director - 2024-06-23
      CREATEROI FINANCIAL CONSULTANCY LIMITED U67100MH2020PLC337921 Director 2024-06-20 Ongoing
      PANORAMA STUDIOS PRIVATE LIMITED U74120MH2013PTC244439 Director 2023-03-23 Ongoing
      Other Directorships of AKSHA BIHANI
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2019-03-30 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2020-09-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2020-09-28
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2020-09-28
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2020-01-22
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2019-03-30
      IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2020-09-28
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2020-09-28
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2020-09-28
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2020-09-28
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2020-09-28
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2020-09-28
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2020-09-28
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2019-02-25
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2020-09-28
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2020-09-28
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2020-09-28
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2020-09-28
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2019-03-30
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2019-03-30
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2019-02-25
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2021-09-01
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director 2018-08-01 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2019-03-25
      SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2020-09-28
      MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2020-09-28
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2019-02-25
      Other Directorships of VISHAL VIJAY PHONDAKE
      Company Name CIN Designation Appointment Date Cessation
      DAREAVENUE LLP AAN-9889 Designated Partner 2019-01-10 Ongoing
      VSANDV COMMUNICATION PRIVATE LIMITED U64204DL2004PTC130495 Director - 2022-09-16
      DAREAVENUE MICROSERVICE FOUNDATION U65100MH2021NPL366094 Director 2021-08-19 Ongoing
      SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED U65910DL1999PTC098777 Additional Director 2019-05-10 Ongoing
      TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Additional Director 2019-05-10 Ongoing
      DAREAVENUE BENGAL NIDHI LIMITED U65990WB2021PLN246245 Director 2021-07-07 Ongoing
      DAREAVENUE NIDHI LIMITED U67100MH2019PLC325456 Director 2019-05-15 Ongoing
      AKD MULTITRADING PRIVATE LIMITED U74999MH2016PTC281103 Director 2018-10-20 Ongoing
      DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED U74999MH2016PTC286627 Director - 2020-08-18
      Other Directorships of RASHESH KIRITKUMAR SHITWALA
      Company Name CIN Designation Appointment Date Cessation
      ZEN WORLD LLP ABZ-6135 Designated Partner - 2023-08-21
      SHREEYUKT PROCON LLP ACA-1618 Designated Partner 2023-03-11 Ongoing
      HIRANYAM MULTITECH PRIVATE LIMITED U25200GJ2008PTC053217 Director - 2022-03-04
      AASHAVI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U40102GJ2006PTC049519 Director - 2023-05-02
      Other Directorships of NANDA DULAL DEY
      Company Name CIN Designation Appointment Date Cessation
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-12-15
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Managing Director 2022-06-27 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2020-07-01
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2019-03-22 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-21
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Whole-time director 2022-05-30 Ongoing
      Other Directorships of ARUP KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ADHIRUP DEALMARK PRIVATE LIMITED U51909WB2022PTC257278 Director 2022-09-19 Ongoing
      Other Directorships of HARMANJOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARMAH AGRO LIMITED U74120MH2012PLC229560 Director - 2022-09-23
      Other Directorships of DEEPA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SATYA SECURITIES LTD. U67120RJ1994PLC008848 Additional Director - 2023-09-29
      SATYA SECURITIES LTD. U67120RJ1994PLC008848 Director 2023-02-27 Ongoing
      VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director 2016-07-28 Ongoing
      WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Additional Director - 2023-09-29
      WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director 2023-05-10 Ongoing
      Other Directorships of MUKUND BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2016-03-12
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2016-03-12
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2016-02-15
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2013-10-01 Ongoing
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-22
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2017-12-28
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2017-12-28
      Other Directorships of SAGAR SHEE
      Company Name CIN Designation Appointment Date Cessation
      AVYAAN CONSTRUCTIONS PRIVATE LIMITED U45309WB2018PTC228195 Director - 2019-01-16
      SHEE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2021PTC362388 Director 2021-06-18 Ongoing
      VERGES CONTRACTOR PRIVATE LIMITED U70100WB2018PTC227190 Director - 2019-01-16
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director 2023-09-05 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-11-27
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-21
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Whole-time director 2022-05-30 Ongoing
      ZENTURA CONSTRUCTION PRIVATE LIMITED U74900WB2018PTC226999 Director - 2019-01-16
      AVYAAN DEALERS PRIVATE LIMITED U74999WB2017PTC219595 Director - 2019-01-16
      AVYAAN TRADERS PRIVATE LIMITED U74999WB2018PTC225635 Director - 2019-01-16
      AAYAN RETAILS PRIVATE LIMITED U74999WB2018PTC226909 Director - 2019-01-16
      Other Directorships of GHANSHYAM KAMLASHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TECIL CHEMICALS AND HYDRO POWER LIMITED L24299KL1945PLC001206 Director - 2017-09-01
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2009-06-15
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2018-01-24
      CORAL HUB LIMITED U32109TN1994PLC061452 Additional Director - 2008-07-25
      CORAL HUB LIMITED U32109TN1994PLC061452 Director 2008-07-25 Ongoing
      LANDMARK SHELTERS PRIVATE LIMITED U70100MH1995PTC094783 Director - 2010-09-11
      AMBITION CLOTHING PRIVATE LIMITED U74140TN1988PTC015371 Additional Director - 2010-09-29
      AMBITION CLOTHING PRIVATE LIMITED U74140TN1988PTC015371 Director - 2015-07-25
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Director - 2018-01-24
      Other Directorships of SURESH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAWARAWALI PRIME POWER ADVISORY PRIVATE LIMITED U40106RJ2011PTC034521 Director - 2019-05-20
      HARSHA PRIME HOUSING MANAGEMENT PRIVATE LIMITED U45201RJ2011PTC034519 Director - 2019-05-20
      HARSHA PRIME LAND AND BUILDING ADVISORS PRIVATE LIMITED U45201RJ2011PTC034532 Director - 2019-05-20
      SHREE GANESH STAR LAND ADVISORS PRIVATE LIMITED U45201RJ2011PTC034538 Director - 2019-05-20
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2019-05-20
      MAHASHAKTI STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034515 Director - 2019-05-20
      MANGLA STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034518 Director - 2019-05-20
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2019-05-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2019-05-20
      GOURI PRIME FINANCE CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034516 Director - 2019-05-20
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2019-05-20
      Other Directorships of HARI SINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      H.S.R. JEWELS PRIVATE LIMITED U36999MH2022PTC374371 Director 2022-01-04 Ongoing
      GOLD CRAFT INDIA PRIVATE LIMITED U51900MH2012PTC226647 Director - 2020-12-31
      Other Directorships of ANKIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2019-04-13
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2019-02-25
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2018-03-09 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-09-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-09-02
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-09-03
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-09-03
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-09-03
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-06-07
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-09-04
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-09-04
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of BHARAT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2018-02-05
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Director 2017-01-05 Ongoing
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2019-03-25
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2019-02-25
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-02-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2019-02-25
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2019-02-25
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2019-02-25
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2019-02-25
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2019-03-25
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director 2017-01-05 Ongoing
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2019-03-27
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2019-03-27
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2019-03-27
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2019-03-25
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2019-03-25
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2019-02-25
      DYNAMIC SHARE BROKING PRIVATE LIMITED U67120WB2011PTC168405 Director - 2019-09-04
      Other Directorships of SURAJ SHEE
      Company Name CIN Designation Appointment Date Cessation
      SHEE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2021PTC362388 Director 2021-06-18 Ongoing
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Managing Director 2022-06-27 Ongoing
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Whole-time director - 2021-12-15
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director 2023-09-05 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-11-27
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2021-12-21
      Other Directorships of KANHAIYALAL SHIVKISHAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2009-06-15
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2010-06-16
      SUN HOUSING PRIVATE LIMITED U45200MH1995PTC087244 Director - 2008-01-16
      VISHVA INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC180669 Director - 2010-06-16
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Additional Director - 2008-09-30
      MEDIAMAN MULTITRADE PRIVATE LIMITED U51101MH2007PTC176344 Director - 2010-06-16
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Director - 2010-06-16
      Other Directorships of NANDKUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Additional Director - 2019-08-27
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director 2021-10-29 Ongoing
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2013-11-26
      CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Additional Director - 2022-09-29
      CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director 2022-05-06 Ongoing
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Additional Director - 2022-09-29
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director 2022-05-06 Ongoing
      SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Additional Director - 2022-07-29
      SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director 2021-11-01 Ongoing
      SHREE CONSULTATIONS AND SERVICES PRIVATE LIMITED. U74140MH1972PTC016076 Director - 2013-11-26
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Additional Director - 2018-08-28
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Director 2021-02-25 Ongoing
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Director - 2021-02-24
      Other Directorships of RAM MANOHAR KAHNDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RAVINDRA ENERGY LIMITED L40104KA1980PLC075720 Director - 2009-06-15
      CHEMO PHARMA LABORATORIES LTD L99999MH1942PLC003556 Director - 2012-06-28
      CITRIC INDIA LIMITED U99999MH1960PLC011811 Director - 2012-06-28
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director 2018-07-30 Ongoing
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2021-05-20
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2010-05-19
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of GUNJAN MAHENDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TIRTH PLASTIC LIMITED L25209GJ1986PLC009021 Director 1995-11-28 Ongoing
      RAJRATNA IMPEX PRIVATE LIMITED U74999GJ2016PTC092593 Director 2016-06-22 Ongoing
      Other Directorships of KAMAL NAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAWARAWALI PRIME POWER ADVISORY PRIVATE LIMITED U40106RJ2011PTC034521 Director - 2011-10-29
      JEEN MATA PRIME PROPERTIES DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034513 Director - 2011-10-29
      BHAWARAWALI STAR BUILD-UP ADVISORS PRIVATE LIMITED U45201RJ2011PTC034514 Director - 2011-06-28
      HARSHA PRIME HOUSING MANAGEMENT PRIVATE LIMITED U45201RJ2011PTC034519 Director - 2011-06-28
      HARSHA PRIME LAND AND BUILDING ADVISORS PRIVATE LIMITED U45201RJ2011PTC034532 Director - 2011-10-29
      SHREE GANESH STAR LAND ADVISORS PRIVATE LIMITED U45201RJ2011PTC034538 Director - 2011-10-29
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2016-03-12
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2016-03-12
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Additional Director - 2013-08-27
      MAHASHAKTI STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034515 Director - 2011-06-28
      MANGLA STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034518 Director - 2011-10-29
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Additional Director - 2011-09-30
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-21
      MOONLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC170854 Director - 2015-12-28
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2016-02-15
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2011-08-29 Ongoing
      GOURI PRIME FINANCE CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034516 Director - 2011-10-29
      MAHASHAKTI STAR POWER-BUILD CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034517 Director - 2011-06-28
      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED U74900DL2011PTC224468 Director - 2022-06-01
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2017-12-28
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2017-12-28
      Other Directorships of PANKAJ DAWAR
      Company Name CIN Designation Appointment Date Cessation
      SRJ LOGISTICS LLP AAP-3850 Designated Partner 2019-05-22 Ongoing
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Additional Director - 2015-09-30
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2020-02-07
      SERVOTECH POWER SYSTEMS LIMITED L31200DL2004PLC129379 Director - 2021-02-11
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2015-05-28
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 CFO(KMP) - 2015-07-16
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Director - 2017-10-30
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Managing Director 2017-10-30 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Additional Director - 2015-02-16
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director 2014-12-19 Ongoing
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2015-10-15
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director - 2016-08-13
      INDIANHAWKS FOODS PRIVATE LIMITED U15132DL2013PTC249505 Director 2013-03-18 Ongoing
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Additional Director - 2023-09-29
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Director 2023-10-26 Ongoing
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director 2014-08-26 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Director - 2017-03-23
      AVENUE TRADELINK PRIVATE LIMITED U60100DL2012PTC246098 Director 2014-08-21 Ongoing
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Additional Director - 2018-10-13
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director 2018-10-13 Ongoing
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Additional Director - 2024-03-12
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Director - 2024-05-02
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2016-11-25
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Director - 2017-03-23
      Other Directorships of VINAYKUMAR KADEDEEN YADAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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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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