• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BLUE CIRCLE SERVICES LIMITED

      CIN: L74140MH1983PLC029378
      Purchase Report

      BLUE CIRCLE SERVICES LIMITED (CIN: L74140MH1983PLC029378) is a Public company incorporated on 22 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 203470000.00.

      BLUE CIRCLE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE CIRCLE SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of BLUE CIRCLE SERVICES LIMITED are PRATEEK DERASARI, SUPYAR KANWAR, RAMESH DAN, and BUDDHISWAR MISTRY.

      BLUE CIRCLE SERVICES LIMITED's Corporate Identification Number (CIN) is L74140MH1983PLC029378 and its registration number is 29378. Users may contact BLUE CIRCLE SERVICES LIMITED on its Email address - [email protected]. Registered address of BLUE CIRCLE SERVICES LIMITED is UNIT NO.324,3RD FLOOR,BUILDING NO.9 LAXMI PLAZA,NEW LINK ROAD,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

      Current status of BLUE CIRCLE SERVICES 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 BLUE CIRCLE SERVICES 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 BLUE CIRCLE SERVICES

      Purchase full report of BLUE CIRCLE SERVICES

      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 BLUE CIRCLE SERVICES 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 BLUE CIRCLE SERVICES
      DIN Director Name Designation Appointment Date
      08484566 PRATEEK DERASARI Additional Director 2021-08-09
      08469682 SUPYAR KANWAR Additional Director 2022-08-06
      08469285 RAMESH DAN Additional Director 2022-08-06
      03631760 BUDDHISWAR MISTRY Additional Director 2022-08-06
      Past Directors & Key Managerial Personnel of BLUE CIRCLE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00082942 ANIL KUMAR PUROHIT Director - 2009-11-05
      00082942 ANIL KUMAR PUROHIT Managing Director - 2020-08-08
      00082942 ANIL KUMAR PUROHIT Whole-time director - 2015-09-24
      00114952 BIRENKUMAR BIPINCHANDRA SHAH Additional Director - 2010-03-17
      00115011 DARSHAN ASHOKBHAI BHAGAT Additional Director - 2010-07-30
      01625637 RAM PRAKASH CHOWDHARY Additional Director - 2018-09-22
      01625637 RAM PRAKASH CHOWDHARY Director - 2019-05-09
      01749782 SILVABEN VIRENDRABHAI PATEL Director - 2008-10-01
      07208678 DIPANKAR ROY Additional Director - 2017-09-18
      07208678 DIPANKAR ROY Director - 2018-03-16
      01286654 DHRUVA NARAYAN JHA Additional Director - 2022-08-06
      01286654 DHRUVA NARAYAN JHA CFO(KMP) - 2019-04-08
      01286654 DHRUVA NARAYAN JHA Director - 2015-05-07
      07821516 VIKASH KUMAR SINGH Additional Director - 2017-09-15
      07821516 VIKASH KUMAR SINGH Director - 2018-08-14
      08098594 SANGEETA JOSHI Additional Director - 2018-09-22
      08098594 SANGEETA JOSHI Director - 2020-11-20
      08469682 SUPYAR KANWAR Additional Director - 2021-08-09
      08957699 SUNITA PARIDA Additional Director - 2022-08-06
      01319377 GWAL DAS VYAS Additional Director - 2016-09-23
      01319377 GWAL DAS VYAS Director - 2017-06-03
      01734863 ASHOK BOTHRA Additional Director - 2012-09-25
      01749528 VIRENDRA AMRUTBHAI PATEL Managing Director - 2008-10-01
      07066596 PRIYA GHOSH Additional Director - 2017-09-15
      07066596 PRIYA GHOSH Director - 2018-08-14
      07145984 VANDANA NEERAJKANT SAHU Director - 2016-10-28
      07600577 AMITA JOHN CANNELL Additional Director - 2017-06-03
      00113986 JAUHAR SINGH Additional Director - 2018-09-22
      00113986 JAUHAR SINGH Director - 2019-12-09
      00559830 KASHI PRASAD BAJAJ Additional Director - 2014-09-22
      00559830 KASHI PRASAD BAJAJ Director - 2017-06-03
      01999513 RAJKUMAR BULAKIDASS MALL Director - 2013-10-09
      02806462 CHANDRESH NAVNITLAL SHAH Director - 2015-12-21
      07096599 DEVEN KAUSHIK Company Secretary - 2018-08-01
      07821505 RAJEEV CHAUDHURY Additional Director - 2017-09-15
      07821505 RAJEEV CHAUDHURY Director - 2018-08-14
      02806493 PAWAN N BORAD Director - 2012-09-25
      Other Directorships of ANIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT COMMODEAL LLP AAF-6456 Designated Partner 2016-02-05 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-16
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-18 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director 2011-11-15 Ongoing
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-07-08
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-07-08
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2016-07-08
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-07-08
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2016-05-10
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2015-12-14
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-09-15
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-15
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2008-02-16
      JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director - 2013-10-01
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2015-08-28
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2009-10-15
      GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-01-15
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2016-05-23
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2013-04-08
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-01-04
      SIRPUR MARKETING PRIVATE LIMITED U51109WB1997PTC083748 Director 2002-12-09 Ongoing
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director 2011-02-14 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director 2012-08-17 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2016-07-08
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director - 2017-06-27
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director 2000-03-08 Ongoing
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director 2000-03-10 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2016-07-08
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director 2012-08-24 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2016-07-08
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-01-04
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director 2010-06-18 Ongoing
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Additional Director 2013-10-02 Ongoing
      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
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2016-07-08
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2011-08-18
      DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-07-28 Ongoing
      SKYWARDS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158348 Director - 2019-04-19
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director 2007-07-12 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2020-08-08
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-03-02 Ongoing
      Other Directorships of BIRENKUMAR BIPINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      YASH AQUA BUILD LLP AAA-7152 Partner - 2021-09-21
      YASH SHELTERS LIMITED U45201GJ1992PLC017540 Director - 2021-07-06
      YASH INFRA MANAGEMENT PRIVATE LIMITED U45201GJ2007PTC052193 Director - 2014-06-18
      SHELTER ENTERPRISE CO PVT LTD U51100GJ1995PTC028230 Director - 2021-07-06
      Other Directorships of DARSHAN ASHOKBHAI BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      YASH SHELTERS LIMITED U45201GJ1992PLC017540 Director - 2019-01-17
      CYGNET ACE FINTECH PRIVATE LIMITED U72100GJ2006PTC049043 Director - 2008-12-27
      Other Directorships of RAM PRAKASH CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2015-04-28
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2019-06-10
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2019-06-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2013-12-28
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2017-04-25
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2008-08-13 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2015-12-14
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director 2008-08-13 Ongoing
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2015-12-14
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2010-06-17 Ongoing
      DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2008-08-13 Ongoing
      CONCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122263 Director 2008-08-13 Ongoing
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-03-24
      HIMGIRI COMTRADE PRIVATE LIMITED U51109WB2008PTC122781 Director 2008-08-13 Ongoing
      HIGHGROWTH VYAPAAR PRIVATE LIMITED U51109WB2008PTC122793 Director 2008-08-13 Ongoing
      HIGHGROWTH VINTRADE PRIVATE LIMITED U51109WB2008PTC122794 Director 2008-08-13 Ongoing
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director - 2017-03-24
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-03-24
      AMBER VINCOM PRIVATE LIMITED U51109WB2008PTC122797 Director 2008-08-13 Ongoing
      ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2022-06-22
      MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2019-06-01
      BRIGHTSUN MERCHANTS PVT LTD U51909DL1996PTC204913 Director - 2008-02-15
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director 2009-08-03 Ongoing
      ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director - 2017-01-18
      BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2016-01-04
      PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
      AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2022-06-22
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-08-31
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-08-10
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2021-08-19
      RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
      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
      SPRINKLE ASSETS PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Director 2012-11-29 Ongoing
      Other Directorships of SILVABEN VIRENDRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VISHAVAMURTY FARMS PRIVATE LIMITED U01110GJ1984PTC006842 Director 2004-05-25 Ongoing
      BHADAR FARMS PRIVATE LIMITED U01119GJ1991PTC016656 Director 1995-07-24 Ongoing
      GANGA VIHAR FARM PRIVATE LIMITED U01119GJ1991PTC016659 Director 1997-05-02 Ongoing
      KANYAKUMARI FARMS PRIVATE LIMITED U01135GJ1991PTC016396 Director 1995-07-24 Ongoing
      PURPLE PROJECTS PRIVATE LIMITED U45201GJ2008PTC054557 Director - 2011-12-22
      POPULAR INFRABUILD PRIVATE LIMITED U45201GJ2009PTC058622 Whole-time director 2010-04-01 Ongoing
      SHIVALA INFRABUILD PRIVATE LIMITED U45400GJ2021PTC119593 Director 2021-01-19 Ongoing
      SHANTI ESTATES AND INVESTMENTS PVT LTD U65910GJ1982PTC005728 Director 1995-04-01 Ongoing
      VIRENDRA ESTATES AND INVESTMENTS PVT LTD U65910GJ1982PTC005731 Director 1995-04-01 Ongoing
      KARNAVATI CLUB LIMITED U92410GJ1989GAP012192 Director - 2020-12-19
      Other Directorships of DIPANKAR ROY
      Company Name CIN Designation Appointment Date Cessation
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Additional Director - 2015-09-30
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director 2015-09-30 Ongoing
      Other Directorships of PRATEEK DERASARI
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2022-08-05
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2020-07-13 Ongoing
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Additional Director 2020-07-13 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2020-07-13 Ongoing
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Additional Director 2020-07-13 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Additional Director 2020-07-10 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Additional Director 2020-07-13 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-08 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2020-07-13 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director 2020-07-13 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2020-07-13 Ongoing
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Additional Director 2020-07-13 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2020-07-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2020-07-13 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director - 2022-11-15
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Additional Director 2019-04-09 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2020-07-13 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-10 Ongoing
      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
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      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
      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 VIKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Additional Director 2018-02-14 Ongoing
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Additional Director - 2019-03-25
      Other Directorships of SANGEETA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2018-09-27
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2020-11-20
      Other Directorships of SUPYAR KANWAR
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2024-01-30 Ongoing
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-06-08
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-06-08
      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
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2021-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2021-09-22 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
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-08-06
      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
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2015-12-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2015-12-06 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      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 ASHOK BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      JMJ FINTECH LIMITED L51102TZ1982PLC029253 Additional Director - 2014-09-08
      JMJ FINTECH LIMITED L51102TZ1982PLC029253 Director - 2014-12-04
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2014-12-04
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Director - 2014-12-04
      AADHAAR VENTURES INDIA LIMITED L67120GJ1995PLC024449 Director - 2010-05-08
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2014-12-04
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2014-12-04
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Additional Director - 2014-12-04
      ONESOURCE IDEAS VENTURE LIMITED L74900TN1994PLC097983 Additional Director - 2013-07-25
      ONESOURCE IDEAS VENTURE LIMITED L74900TN1994PLC097983 Director - 2014-12-04
      FIRST FINANCIAL SERVICES LTD L85100TN1984PLC011231 Additional Director - 2011-07-26
      ANKUSH ESTATES PRIVATE LIMITED U70100MH1995PTC094774 Director - 2011-06-30
      Other Directorships of VIRENDRA AMRUTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      NAVSARJAN BUILDTECH LLP ACC-8196 Partner 2023-09-04 Ongoing
      VISHAVAMURTY FARMS PRIVATE LIMITED U01110GJ1984PTC006842 Managing Director 2004-05-25 Ongoing
      BHADAR FARMS PRIVATE LIMITED U01119GJ1991PTC016656 Managing Director 1995-07-24 Ongoing
      GANGA VIHAR FARM PRIVATE LIMITED U01119GJ1991PTC016659 Managing Director 1995-07-24 Ongoing
      KANYAKUMARI FARMS PRIVATE LIMITED U01135GJ1991PTC016396 Managing Director 1995-07-24 Ongoing
      ROBOVACENZO PRIVATE LIMITED U29306GJ2016PTC094748 Director 2016-12-19 Ongoing
      PURPLE PROJECTS PRIVATE LIMITED U45201GJ2008PTC054557 Director - 2011-12-22
      POPULAR INFRABUILD PRIVATE LIMITED U45201GJ2009PTC058622 Director 2009-11-18 Ongoing
      POPULAR INFRASPACE LIMITED U45209GJ1995PLC026655 Director - 1995-08-17
      SHIVALA INFRABUILD PRIVATE LIMITED U45400GJ2021PTC119593 Director - 2021-04-01
      SHANTI ESTATES AND INVESTMENTS PVT LTD U65910GJ1982PTC005728 Managing Director 1988-01-18 Ongoing
      VIRENDRA ESTATES AND INVESTMENTS PVT LTD U65910GJ1982PTC005731 Director 1988-01-18 Ongoing
      Other Directorships of PRIYA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director 2015-09-30 Ongoing
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director - 2015-09-29
      Other Directorships of VANDANA NEERAJKANT SAHU
      Company Name CIN Designation Appointment Date Cessation
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2017-09-20
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director - 2019-03-30
      Other Directorships of AMITA JOHN CANNELL
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner 2016-12-12 Ongoing
      ROBOSTEEL TRADING PRIVATE LIMITED U51909MH2004PTC148450 Additional Director 2016-11-15 Ongoing
      MINAQUA INTERNATIONAL PRIVATE LIMITED U74110MH2013PTC240552 Additional Director - 2018-09-30
      MINAQUA INTERNATIONAL PRIVATE LIMITED U74110MH2013PTC240552 Director - 2019-12-07
      TRASVERSE BIZ PRIVATE LIMITED U74140HR2016PTC058608 Additional Director - 2019-04-23
      COSABAY COMMODITY PRIVATE LIMITED U74999MH2018PTC309740 Director 2018-05-22 Ongoing
      Other Directorships of RAMESH DAN
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2019-06-10 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-05-08 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-04-09 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2019-04-09 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-11-04
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-11-02 Ongoing
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director 2020-01-03 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-05-08 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-04-13 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-11-04
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director 2019-04-09 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2019-04-13 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director 2019-04-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2019-11-02 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2019-04-09 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-11-04
      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
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2008-05-16
      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
      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 KASHI PRASAD BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2018-06-05
      BAJAJ PRATISTHAN PVT LTD U51909WB1986PTC040435 Director - 2020-10-13
      Other Directorships of RAJKUMAR BULAKIDASS MALL
      Company Name CIN Designation Appointment Date Cessation
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Additional Director - 2012-09-27
      DHENU BUILDCON INFRA LIMITED L10100MH1909PLC000300 Director - 2017-10-28
      QPRO INFOTECH LIMITED L51900MH1981PLC025179 Additional Director - 2013-10-19
      SHRUTI VINIMAY PRIVATE LIMITED U51909MH2005PTC301651 Director - 2010-04-01
      ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Director - 2010-03-10
      SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2018-03-15
      INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2016PTC283581 Additional Director 2024-02-15 Ongoing
      SHEFALI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075838 Additional Director - 2008-09-30
      SHEFALI INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075838 Director - 2018-08-25
      INNOWISE BROKERS PRIVATE LIMITED U67120MH2007PTC175741 Director 2023-07-12 Ongoing
      CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
      Other Directorships of CHANDRESH NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 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 BUDDHISWAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2022-09-02 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2017-08-01
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2020-07-15
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2024-05-10
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2017-06-15
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2020-07-15
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2015-12-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2020-07-15
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-04-25
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2017-02-09
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2021-04-02 Ongoing
      PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-06-22 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2013-10-08 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-01-04
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2017-09-28
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2020-07-14
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2020-07-15
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2020-07-15
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2015-12-14
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2022-06-22 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Additional Director 2022-06-22 Ongoing
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Additional Director 2022-06-22 Ongoing
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
      INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2015-06-18
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director - 2017-09-28
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2020-07-14
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2016-01-04
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2015-06-18
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
      Other Directorships of DEVEN KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director 2015-09-30 Ongoing
      WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director appointed in casual vacancy - 2015-09-30
      KANHA PAPER MILLS PRIVATE LIMITED U21093WB2019PTC230437 Company Secretary - 2021-03-31
      BALAJEE MINI STEELS & REROLLING PRIVATE LIMITED U27310BR1987PTC002780 Company Secretary - 2019-11-27
      Other Directorships of RAJEEV CHAUDHURY
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Additional Director 2018-02-14 Ongoing
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Additional Director - 2019-02-22
      Other Directorships of PAWAN N BORAD
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2015-11-09
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2015-03-29
      PARKWAY PROPERTIES PRIVATE LIMITED U45400MH2007PTC169815 Director - 2011-07-12

      CIN Company Name Company Address
      L67190MH2000PLC033180 JMD VENTURES LIMITED Unit No.323 & 324,3rd Floor,Bldg No.9, Laxmi Plaza,New Link Road,Andheri West , Mumbai, Maharashtra, India - 400053
      U71290MH2011PTC225181 BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED Unit No. 323 & 324, 3rd Floor, Bldg No. 9, Laxmi Plaza, New Link Rd, Andheri West , Mumbai, Maharashtra, India - 400053
      U74999MH2015PLC263785 JMD MEDICO SERVICES LIMITED Unit No 323 & 324, 3rd floor Building No 9, Laxmi Plaza, New link roa d , Mumbai, Maharashtra, India - 400053
      U74900MH2015PTC261508 ACCORD ECOM SOLUTIONS PRIVATE LIMITED 322, 3rd Floor, Building No. 9, Laxmi Ind Estate Laxmi Plaza, New Link Road, Andheri w , Mumbai, Maharashtra, India - 400053
      AAC-9411 OSTEN DIGITAL SOLUTIONS LLP Unit No. 331, 3rd Floor, Bldg No. 9, Laxmi Plaza Laxmi Industrial Estate, New Link Rd, Andheri (W) Mumbai, Maharashtra, India - 400053
      AAS-8593 YELLOW FLAMES ENTERTAINMENT LLP Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053
      U51101MH2015PTC264496 SUHAAN E-COMMERCE PRIVATE LIMITED Unit No.634, 6Th Floor, Laxmi Plaza, Bldg No.9 Laxmi Industrial Estate, New Link Road, Andheri(W) , Mumbai, Maharashtra, India - 400053
      U72900MH2015PTC269254 RKS SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED UNIT NO-405, 4TH FLOOR, LAXMI PLAZA BLDG NO.9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U61102MH2023PTC401946 BEYNET NETWORKS PRIVATE LIMITED Unit No. 515, Floor No.5, Laxmi Plaza, Bldg No. 9,,Laxmi Industrial Estate, New Link Road, Oshiwara,,Mumbai,Mumbai,Maharashtra,400053-India
      AAM-9980 AUGUST INFOMEDIA AND ENTERTAINMENT LLP 414, 4TH FLOOR, BUILDING NO. 9, LAXMI PLAZA, NEW LINK ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053
      AAK-4977 ALPHA PLUS CAPITAL ASSOCIATES LLP 443, 4TH FLOOR, LAXMI PLAZA, BUILDING NO. 9, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
      L92410MH2017PLC290116 STUDIO LSD LIMITED Unit No. 302,301, 3rd Floor, Laxmi Mall,Laxmi Industrial Estate, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      AAV-5700 RERASA APPARELS LLP UNIT 630, LAXMI PLAZA, BLDG NO 9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74900MH2010PTC203197 URJA BUILDING SERVICES CONSULTANTS PRIVATE LIMITED Unit -648, BLDG No. 9, Laxmi Industrial Estate Laxmi Plaza, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400053
      ABA-7473 RT FOOD STUDIO LLP 419, 4th Floor, Bldg No 9, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
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      U72900MH2022PTC383368 SARWADNYA TECHNOLOGY PRIVATE LIMITED 509, 5TH FLOOR, BLDG NO 9,,LAXMI PLAZA CHS LTD, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
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      U74210MH1990PTC055844 PEGG CONSULTANT AND ENGINEERS PRIVATE LIMITED Unit No. 208, 2nd Floor, Laxmi Plaza Bldg. No. 9, Laxmi Industrial Estate,New Link Road, A ndheri (W) , Mumbai, Maharashtra, India - 400053
      U74999MH2016PTC285718 2B RADIOTUBE INFOTAINMENT PRIVATE LIMITED Unit No.517,5th Floor,Build.No.9,Shree Laxmi Plaza Laxmi Industrial Estate,New Link Road,An dheri (W) , Mumbai, Maharashtra, India - 400053
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      U74300MH2005PTC151870 UEI MEDIA PRIVATE LIMITED 247, Building No. 9, Laxmi Industrial Estate 2nd Floor, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
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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

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      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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