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      AAF ENTERPRISES PRIVATE LIMITED

      CIN: U01403DL2011PTC289957 As on: 2026-07-13
      Purchase Report

      AAF ENTERPRISES PRIVATE LIMITED (CIN: U01403DL2011PTC289957) is a Private company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 312000.00.

      AAF ENTERPRISES PRIVATE 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.AAF ENTERPRISES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of AAF ENTERPRISES PRIVATE LIMITED are ANUPKUMAR ., and RAJENDRAKUMAR ANKIT AGARWAL.

      AAF ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2011PTC289957 and its registration number is 289957. Users may contact AAF ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAF ENTERPRISES PRIVATE LIMITED is 403, NIPUN TOWER, CHAMBER NO. 1 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092.

      Current status of AAF ENTERPRISES PRIVATE 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 AAF ENTERPRISES 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 AAF ENTERPRISES

      Purchase full report of AAF ENTERPRISES

      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 AAF ENTERPRISES 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 AAF ENTERPRISES
      DIN Director Name Designation Appointment Date
      06938310 ANUPKUMAR . Director 2016-04-14
      02888589 RAJENDRAKUMAR ANKIT AGARWAL Director 2016-04-14
      Past Directors & Key Managerial Personnel of AAF ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03316471 AJOY DAS Director - 2011-04-19
      07057081 PRAMOD KUMAR Director - 2016-04-18
      00185307 PREM KUMAR AGARWAL Director - 2015-01-05
      02608961 MATBER SINGH RAWAT Director - 2016-04-18
      03316484 SUSHIL JANA Director - 2011-04-19
      01160285 AMIT AGRAWAL Director - 2015-01-05
      Other Directorships of AJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2011-05-16
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2011-01-10
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2011-01-10
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2011-01-08
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director - 2011-04-19
      POTENTIAL TIE-UP PRIVATE LIMITED U27310WB2011PTC162060 Director - 2011-07-18
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2011-01-08
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2011-01-25
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2011-03-08
      BLUEROSE TRADERS PRIVATE LIMITED U51109WB2011PTC162724 Director - 2011-06-01
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director 2015-03-28 Ongoing
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2011-02-14
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director - 2011-01-06
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director - 2011-01-06
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2011-02-18
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2019-02-18
      LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Director - 2011-03-01
      NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Director - 2011-03-01
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2017-05-19
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2018-01-08
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2019-04-10
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director 2015-03-28 Ongoing
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
      STARMARK IMPEX PRIVATE LIMITED U51909WB2010PTC156153 Director - 2011-01-15
      PEARS EXIM PRIVATE LIMITED U51909WB2010PTC156239 Director - 2011-01-08
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2011-01-06
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2011-01-06
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2011-01-06
      AMRITLAXMI DEALERS PRIVATE LIMITED U51909WB2010PTC156341 Director - 2011-01-13
      GOLDLINE AGENCIES PRIVATE LIMITED U51909WB2010PTC156342 Director - 2011-01-24
      HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2011-01-24
      HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2011-01-24
      INTIMATE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156345 Director - 2011-01-24
      MOONDHARA MARKETING PRIVATE LIMITED U51909WB2010PTC156346 Director - 2011-01-13
      SUNGOLD SALES PRIVATE LIMITED U51909WB2010PTC156349 Director - 2011-01-13
      VITAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156350 Director - 2011-01-24
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2011-01-08
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2011-01-10
      PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2011-03-01
      LUXURY DEALCOM PRIVATE LIMITED U51909WB2011PTC156923 Director - 2011-03-21
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2011-02-14
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2011-02-14
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2011-02-14
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2011-02-14
      JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2011-02-14
      LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2011-02-14
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2011-03-21
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2011-03-21
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2011-03-21
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2011-02-14
      CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2011-02-14
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2011-03-21
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2011-02-14
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2011-02-14
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director - 2011-02-14
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2011-03-21
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2011-02-14
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2011-03-25
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2011-03-29
      KEYSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157740 Director - 2012-12-06
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2012-12-06
      GOLDLINE TIE-UP PRIVATE LIMITED U51909WB2011PTC157752 Director - 2014-03-24
      SKIPPER TREXIM PRIVATE LIMITED U51909WB2011PTC157764 Director - 2011-02-19
      MOONDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC157811 Director - 2012-12-08
      SUNGOLD TRADECOMM PRIVATE LIMITED U51909WB2011PTC157820 Director - 2012-12-07
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2014-03-24
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      ACUMEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC158945 Director - 2011-02-17
      AMRITLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC158946 Director - 2011-02-17
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2011-02-17
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2011-02-17
      ROVER VYAPAAR PRIVATE LIMITED U51909WB2011PTC158949 Director - 2011-02-17
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2011-02-17
      HYTONE IMPEX PRIVATE LIMITED U51909WB2011PTC159002 Director - 2011-02-18
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2011-02-18
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2011-02-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-03-08
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-03-08
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-03-08
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-03-08
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-03-08
      LIFELONG NIKETAN PRIVATE LIMITED U51909WB2011PTC160928 Director - 2011-09-23
      LUPIN VINCOM PRIVATE LIMITED U51909WB2011PTC161195 Director - 2011-07-11
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2011-08-29
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director - 2011-11-25
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2011-07-11
      ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2011-08-13
      ACUMEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161212 Director - 2011-07-22
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2011-07-11
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2011-07-11
      CROSSROAD MERCHANTS PRIVATE LIMITED U51909WB2011PTC161224 Director - 2011-06-30
      MAHARAJA DEALERS PRIVATE LIMITED U51909WB2011PTC161225 Director 2011-03-25 Ongoing
      NIMBUS TRADERS PRIVATE LIMITED U51909WB2011PTC161226 Director - 2011-06-25
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2011-06-20
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2011-06-20
      PUSHPDANT MARKETING PRIVATE LIMITED U51909WB2011PTC161251 Director 2011-03-28 Ongoing
      PUSHPDANT MERCHANTS PRIVATE LIMITED U51909WB2011PTC161252 Director - 2012-02-15
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2011-04-19
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director - 2011-04-19
      SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director - 2011-04-19
      GAINWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162160 Director 2011-04-30 Ongoing
      INSPIRE DEALERS PRIVATE LIMITED U51909WB2011PTC162161 Director 2011-04-30 Ongoing
      OPINION VINIMAY PRIVATE LIMITED U51909WB2011PTC162162 Director 2012-03-12 Ongoing
      OPINION VINIMAY PRIVATE LIMITED U51909WB2011PTC162162 Director - 2011-11-09
      SANJOG DEALCOM PRIVATE LIMITED U51909WB2011PTC162165 Director 2011-04-30 Ongoing
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2011-05-05
      SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director - 2011-05-05
      IMAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162225 Director 2011-05-03 Ongoing
      ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2011-05-07
      JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2011-05-07
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director - 2011-05-07
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2011-05-23
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2012-02-03
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director - 2011-05-21
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2011-05-21
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2012-02-03
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2011-05-20
      TARGET TIE -UP PRIVATE LIMITED U51909WB2011PTC162397 Director - 2012-02-02
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director - 2012-02-03
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2011-05-17
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-05-17
      VITALITY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162673 Director - 2011-05-17
      CALVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC162723 Director - 2011-05-19
      GOKUL DEALMARK PRIVATE LIMITED U51909WB2011PTC162725 Director - 2011-05-19
      IDEAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162727 Director - 2011-05-19
      LIBERTY DEALERS PRIVATE LIMITED U51909WB2011PTC162729 Director - 2011-05-19
      REGENCY DEALMARK PRIVATE LIMITED U51909WB2011PTC162731 Director - 2011-05-19
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2011-05-25
      FAITHFUL TRADERS PRIVATE LIMITED U51909WB2011PTC163761 Director - 2011-06-16
      SUNGOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC163762 Director - 2011-06-16
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Director - 2011-06-28
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2011-06-28
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Director - 2011-06-28
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2011-06-24
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2011-06-24
      TREND TREXIM PRIVATE LIMITED U51909WB2011PTC164843 Director - 2011-07-12
      FORT IMPEX PRIVATE LIMITED U51909WB2011PTC164844 Director - 2011-07-12
      SONATA EXIM PRIVATE LIMITED U51909WB2011PTC164848 Director - 2011-07-12
      ROVER TRADELINKS PRIVATE LIMITED U51909WB2011PTC167108 Director - 2011-12-07
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-03-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2011-05-18
      AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2011-05-05
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2011-05-07
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2011-05-05
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2011-01-08
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director - 2011-01-08
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2011-01-14
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2011-01-25
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2011-04-29
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2011-04-29
      SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2011-04-29
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2011-04-29
      EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2011-04-29
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2011-05-05
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2011-05-05
      FASTNER DEALERS PRIVATE LIMITED U70100GJ2011PTC129802 Director - 2012-01-09
      ESCORT AGENCIES PRIVATE LIMITED U70100GJ2011PTC129803 Director - 2012-01-09
      STARTRACK MARKETING PRIVATE LIMITED U70100GJ2011PTC131492 Director - 2012-01-09
      SUNFAST ADVISORY SERVICES PRIVATE LIMITED U70100GJ2011PTC132002 Director - 2012-02-13
      NEWWAVE TRADELINKS PRIVATE LIMITED U70100WB2010PTC156347 Director - 2011-01-13
      SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2011-01-13
      WONDERLAND SUPPLIERS PRIVATE LIMITED U70100WB2011PTC158032 Director - 2012-02-13
      HIGHPOINT COMMERCIAL PRIVATE LIMITED U70100WB2011PTC158118 Director - 2012-02-13
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2011-02-18
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2011-02-18
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2011-02-18
      ADHUNIK NIKETAN PRIVATE LIMITED U70102WB2011PTC159705 Director - 2011-02-28
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2011-05-25
      MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2011-05-25
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2012-06-18
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2011-01-08
      HILIFE INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC156258 Director - 2011-01-08
      ESCORT PROMOTERS PRIVATE LIMITED U70109WB2010PTC156259 Director - 2011-02-09
      HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2012-04-30
      LIFELONG PLAZA PRIVATE LIMITED U70109WB2010PTC156261 Director - 2011-01-11
      MEREIT REALTORS PRIVATE LIMITED U70109WB2010PTC156262 Director - 2011-01-07
      EVERFAST INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC156351 Director - 2012-04-30
      HILLTOP NIRMAN PRIVATE LIMITED U70109WB2011PTC156845 Director - 2011-01-20
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2011-01-10
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2011-01-10
      MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2011-01-10
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2011-01-10
      CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2011-01-12
      DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2011-01-12
      OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2011-01-12
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2011-01-12
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2011-01-12
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2011-01-25
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2011-02-18
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2011-02-18
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2011-02-18
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2011-02-18
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2011-02-18
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2011-02-18
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2011-02-18
      DREAMVIEW TOWERS PRIVATE LIMITED U70109WB2011PTC159171 Director - 2011-02-18
      MANOBAL NIRMAN PRIVATE LIMITED U70109WB2011PTC159172 Director - 2011-02-18
      TARGET REALTORS PRIVATE LIMITED U70109WB2011PTC159244 Director - 2011-02-18
      QUEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC159245 Director - 2011-02-18
      MOONLIGHT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC159246 Director - 2011-02-18
      CROSSROAD PROJECTS PRIVATE LIMITED U70109WB2011PTC159247 Director - 2011-02-18
      PLANET PROJECTS PRIVATE LIMITED U70109WB2011PTC159248 Director - 2011-02-18
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2011-02-18
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2011-02-18
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2011-02-18
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2011-02-18
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2011-02-18
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2011-02-18
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2011-02-18
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2011-02-18
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2011-02-18
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2011-02-22
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2011-02-22
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2011-02-22
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2011-02-22
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2011-02-22
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2011-02-28
      EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Director - 2011-03-09
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      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2011-02-18
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2011-01-08
      CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director - 2011-06-24
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      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2011-06-24
      UNICON COMPUTECH PRIVATE LIMITED U72200WB2011PTC164845 Director - 2011-07-12
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      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-03-09
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      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director - 2011-02-18
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-03-08
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2011-01-25
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director - 2011-02-17
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director - 2011-02-17
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2011-02-18
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      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      GOLDLINE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161193 Director - 2011-08-08
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2011-08-31
      AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director - 2011-08-13
      EXPRESS MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2011PTC161809 Director - 2011-04-22
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2011-05-24
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA CONCLAVE LIMITED U45400WB2012PLC189362 Director 2017-04-18 Ongoing
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director 2022-04-11 Ongoing
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2021-10-20
      LIGHTSTONE INTERNET LABS PRIVATE LIMITED U72502DL2017PTC326838 Director 2023-08-22 Ongoing
      VG SHISHA PRIVATE LIMITED U74110MH2014PTC259046 Additional Director - 2021-11-11
      SBBP FINAANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062374 Director 2017-10-03 Ongoing
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2016-07-06
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
      DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
      HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
      VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
      RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
      RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
      CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
      MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
      VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
      TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      Other Directorships of MATBER SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      K G ACCESSORIES PRIVATE LIMITED U18109DL2012PTC238176 Director - 2013-04-17
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Additional Director 2018-07-30 Ongoing
      CAMR INFOTECH PRIVATE LIMITED U72900DL2009PTC191644 Director 2009-06-26 Ongoing
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director 2016-05-10 Ongoing
      Other Directorships of SUSHIL JANA
      Company Name CIN Designation Appointment Date Cessation
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2011-05-16
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2011-01-10
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2011-01-10
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2011-01-08
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director - 2011-04-19
      POTENTIAL TIE-UP PRIVATE LIMITED U27310WB2011PTC162060 Director - 2011-07-18
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2011-01-08
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2011-01-25
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2011-03-08
      BLUEROSE TRADERS PRIVATE LIMITED U51109WB2011PTC162724 Director - 2011-06-01
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2011-02-14
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director - 2011-01-06
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director - 2011-01-06
      ALANKAR TREXIM PRIVATE LIMITED U51909DL2011PTC323498 Director - 2011-02-18
      LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Director - 2011-03-01
      NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Director - 2011-03-01
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
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      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2011-05-17
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-03-09
      MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2011-05-25
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director - 2011-02-18
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-03-08
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2011-01-25
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director - 2011-02-17
      SUBHSHREE BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC158953 Director - 2011-02-17
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2011-02-18
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-03-08
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2011-01-25
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      GOLDLINE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161193 Director - 2011-08-08
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      APPEAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161213 Director - 2011-08-31
      AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Director - 2011-07-18
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2011-05-24
      Other Directorships of ANUPKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PRATIKA TEXTILE PRIVATE LIMITED U17100GJ2011PTC108859 Director - 2015-02-14
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2014-12-29
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2009-09-07
      ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Additional Director - 2014-08-21
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      DYNAMIC HEIGHTS PRIVATE LIMITED U45400WB2007PTC115955 Director - 2015-01-02
      AMANAT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC116064 Director - 2014-02-07
      GOMUKHI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117147 Director - 2010-12-16
      CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2012-07-30
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
      RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2013-12-16
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2010-05-21
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2012-06-18
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2013-05-07
      JYOTISHMAN MERCHANTS PRIVATE LIMITED U51109KA2006PTC085953 Director - 2013-04-30
      BRIGHTSUN TRAVIN PVT. LTD. U51109WB1994PTC065247 Director - 2014-03-31
      WELLFUTURE COMMODEAL PVT.LTD. U51109WB1995PTC074824 Director - 2009-01-20
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director - 2008-01-16
      DHRUBLOK MERCHANTS PRIVATE LIMITED U51109WB2006PTC111897 Director - 2011-05-26
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2012-02-29
      YAMINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117176 Director - 2015-02-16
      HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2015-03-24
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2014-02-21
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2014-02-21
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2017-11-03
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2013-12-16
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2015-11-08
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2013-01-21
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      CARWIN VINCOM PVT.LTD. U51909WB1995PTC069251 Director 1997-07-02 Ongoing
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2010-07-13
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Director - 2014-02-28
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2015-03-24
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2015-10-27
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2016-01-04
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2017-11-03
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director 2008-09-02 Ongoing
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2012-06-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2013-07-08
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2014-01-13
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2014-07-25
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2017-08-16
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2013-11-13
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2010-11-01
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director - 2015-01-01
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director - 2015-01-01
      EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2014-06-30
      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director - 2015-01-01
      PEARS EXIM PRIVATE LIMITED U51909WB2010PTC156239 Director - 2015-01-15
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director - 2017-08-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-09-28
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2014-12-09
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2015-10-19
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2013-12-16
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2012-08-20
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2017-08-16
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2017-08-16
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2015-01-01
      HILIFE INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC156258 Director - 2015-01-15
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2017-08-16
      MEGACITY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC156849 Director - 2017-08-16
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director - 2017-08-16
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2017-08-16
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director - 2017-09-29
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director - 2017-08-16
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2018-01-15
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2011-08-22
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2017-08-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      SARAL NIKETAN PRIVATE LIMITED U70109WB2011PTC164749 Director - 2015-06-02
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director - 2017-09-29
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2017-08-16
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2017-08-31
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-12-30
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2008-11-01
      SUSTAINABLE RESOURCES AND TECHNOLOGIES P RIVATE LIMITED U74900WB2009PTC134301 Director - 2010-03-10
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2011-09-10
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2015-03-31
      Other Directorships of RAJENDRAKUMAR ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMAR AGARWAL FOODS (INDIA) PRIVATE LIMITED U15134TZ2009PTC015508 Additional Director - 2010-09-24
      AMAR AGARWAL FOODS (INDIA) PRIVATE LIMITED U15134TZ2009PTC015508 Director 2010-09-24 Ongoing
      NOVO AGRI TECHNOLOGY AND PROCESSING INDIA PRIVATE LIMITED U15549MH2020PTC350314 Director 2020-11-18 Ongoing
      PAHARIMATA AGRO TRADING LIMITED U51909DL2017PLC313951 Director 2017-03-06 Ongoing
      AA WAREHOUSING PRIVATE LIMITED U74999TZ2014PTC020641 Director 2014-08-08 Ongoing

      CIN Company Name Company Address
      U14200DL2010PTC205232 OM STONEX PRIVATE LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U45400DL2008PTC184431 NSP CONSTRUCTIONS PRIVATE LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U70200DL2011PTC225582 SHRIRAM AAWAS PRIVATE LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U65100DL2014PLC269772 AA CAPITAL MANAGEMENT LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U51909DL2010PTC332948 RAMBHAKT TRADELINK PRIVATE LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092
      U74899DL1995PTC065244 JPBL FINANCIAL SERVICES PRIVATE LIMITED 403, CHAMBER NO. 1 NIPUN TOWER, 15, KARKARDOOMA COMMUNITY C ENTRE , DELHI, Delhi, India - 110092
      U51909DL2017PLC313951 PAHARIMATA AGRO TRADING LIMITED 403, CHAMBER NO. 1, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE DELHI East Delhi DL 110092 IN
      U51311DL2012PTC232972 PAHARIMATA TRADING & INVESTMENT PRIVATE LIMITED 403, CHAMBER NO. 1 15 KARKARDOOMA COMMUNITY CENTRE, DELHI , DELHI, Delhi, India - 110092
      U78100DL2025PTC445556 SOMSAN ADVISORY SERVICES PRIVATE LIMITED S-204 & 2025, S/F, Plot No. 1,Community Centre, Karkardooma, Near Nipun Tower,East Delhi,East Delhi,Delhi,110092-India
      U52520DL2019PTC359485 ZEYN FASHION AND RETAIL PRIVATE LIMITED Office No. 403, 4th Floor, Nipun Tower, Plot No.15,Community Centre, Karkardooma , DELHI, Delhi, India - 110092
      U51397DL2014PTC272670 A.D. NUTRACEUTICALS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, NIPUN TOWER, PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U93000DL2011PTC225230 WB TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 403 4TH FLOOR NIPUN TOWER PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092
      U29253DL2013PTC262340 SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092
      U52590DL2012PTC230017 SELLERFORCE INDIA PRIVATE LIMITED B-1, Plot No. 15, Nipun Tower Karkardooma Community centre, Karkardoom a , Delhi, Delhi, India - 110092
      U74999DL2016PTC292062 URBANZON HOME CARE PRIVATE LIMITED 403, 4th Floor, Nipun Tower, Plot No. 15 Karkardooma Community Centre , Delhi, Delhi, India - 110092
      ACK-5067 MANDS ASSOCIATES LLP Office No 112,F.F Plot No 15 Nipun Tower,Karkardooma Community Centre,New Delhi,New Delhi,Delhi,India-110092
      U52290DL2024PTC435810 FASTCOM SOLUTIONS PRIVATE LIMITED OFFICE NO. 309, 3rd FLOOR , PLOT NO. 15,,NIPUN TOWER, COMMUNITY CENTRE, KARKARDOOMA,East Delhi,East Delhi,Delhi,110092-India
      U19116DL2012PTC235430 DSC LEATHER COMPANY PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092
      U45200DL2012PTC235539 DNT DEVELOPERS PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092
      U31908DL2015PTC285956 MOSS POWER PRIVATE LIMITED OFFICE NO-112, PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U55101DL2012PTC239848 JAMED FOODS PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092
      U72200DL1997PTC085055 FX ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092
      U72900DL2013PTC256500 CHECKTICK TECHNOLOGIES PRIVATE LIMITED 403, Nipun Tower 15, Karkardooma Community Centre, Opposite Karkardooma Metro Station, , Delhi, Delhi, India - 110092
      U74120DL2011PTC220740 ETHICAL ENTERPRISES PRIVATE LIMITED 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092
      U85110DL2008PTC177543 PERFECT WELLNESS PRIVATE LIMITED 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092
      U85100DL2013OPC248070 GLOBAL WELLNESS PRIVATE LIMITED(OPC) 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092
      AAE-5637 MAGIC E-SERVICES LLP 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE OPPOSITE KARKARDOOMA METRO STATION NEW DELHI, Delhi, India - 110092
      U55100DL2021PTC389825 SQUIRE BUILDVISORS PRIVATE LIMITED SHOP NO. G-1, PLOT NO.15 NIPUN TOWER COMM. CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092
      U27106DL2005PTC138820 TEHRI IRON & STEEL CASTING PRIVATE LIMITED UNIT NO. 101, 1ST FLOOR, V4 TOWER, PLOT NO. 14, COMMUNITY CENTRE, KARKARDOOMA,,DELHI,Delhi,110092-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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      Download Audited Financials
      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

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