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      GLARING TRADECOM PRIVATE LIMITED

      CIN: U15132DL2012PTC291855 As on: 2026-07-13
      Purchase Report

      GLARING TRADECOM PRIVATE LIMITED (CIN: U15132DL2012PTC291855) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6100000.00 and its paid up capital is Rs. 609800.00.

      GLARING TRADECOM 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.GLARING TRADECOM PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

      Directors of GLARING TRADECOM PRIVATE LIMITED are . PREETI, and . SONIYA.

      GLARING TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15132DL2012PTC291855 and its registration number is 291855. Users may contact GLARING TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLARING TRADECOM PRIVATE LIMITED is Flat No-46, B.S. Market, , New Delhi, Delhi, India - 110001.

      Current status of GLARING TRADECOM 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 GLARING TRADECOM 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 GLARING TRADECOM

      Purchase full report of GLARING TRADECOM

      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 GLARING TRADECOM 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 GLARING TRADECOM
      DIN Director Name Designation Appointment Date
      09451898 . PREETI Director 2021-12-29
      09452174 . SONIYA Director 2021-12-29
      Past Directors & Key Managerial Personnel of GLARING TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      07185782 SAIKAT ROYCHOWDHURY Additional Director - 2015-09-30
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-11-27
      07324164 SURAJ . Additional Director - 2016-10-05
      07766256 SURBHI DEVI Director - 2019-09-02
      06416974 PRABIR MAHATO Director - 2013-07-30
      06468326 UMESH HARIJAN Director - 2013-07-30
      06468395 PRAKASH CHOWDHURY Director - 2014-03-15
      06645155 MANISH JAIN Director - 2013-07-30
      07322974 RAJAN KUMAR Additional Director - 2016-10-05
      08483448 MOHIT VERMA Director - 2021-09-21
      01902515 PRODIP MUKHERJEE Director - 2013-07-25
      02441002 TAPAS KUMAR LAHA Director - 2015-07-08
      07630476 NARESH KUMAR Director - 2017-06-22
      07631900 SEEMA . Director - 2016-12-31
      07695246 ABHISHEK PANWAR Additional Director - 2022-12-27
      07775490 JATIN GARG Director - 2019-01-02
      08674687 PRADEEP KUMAR Director - 2021-12-30
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2019-06-17
      06588397 BIKASH GUPTA Director - 2014-08-07
      08550879 . POONAM Director - 2021-12-30
      01313662 MAHESH GARG Director - 2019-01-02
      06492454 VARUNESH PANDEY Director - 2013-07-30
      06794851 JITENDRA KUMAR BANSAL Director - 2015-07-08
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-11-27
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2016-08-05
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-11-02
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of SURAJ .
      Company Name CIN Designation Appointment Date Cessation
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director - 2016-10-05
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2016-10-05
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-10-05
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of SURBHI DEVI
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-09-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2018-03-23
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-08-31
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-08-31
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2021-03-06
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-09-05
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-08-31
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      Other Directorships of . PREETI
      Company Name CIN Designation Appointment Date Cessation
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director 2022-03-03 Ongoing
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director 2022-03-04 Ongoing
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director 2022-01-01 Ongoing
      Other Directorships of PRABIR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-03-15
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-03-15
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-03-15
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-03-15
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2015-04-09
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-25
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25
      Other Directorships of UMESH HARIJAN
      Company Name CIN Designation Appointment Date Cessation
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-08-05
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-08-05
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-08-01
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-08-01
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2014-07-02
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of PRAKASH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-03-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-03-15
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SBK FASHION PRIVATE LIMITED U17100WB2013PTC192003 Director 2014-02-05 Ongoing
      PUNAM CHAND MODI PAINTS PVT. LTD. U24222WB1993PTC058648 Director - 2019-09-30
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-09-30
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-09-30
      RATAN JATAN TRADING PVT LTD U51109WB1995PTC075956 Director - 2023-03-31
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-09-30
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-09-30
      GARIMA LEASING CO LTD U65910WB1986PLC040137 Director 2017-03-25 Ongoing
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director 2019-12-30 Ongoing
      SHEW HEIGHTS REALTORS PRIVATE LIMITED U70109WB2012PTC175712 Director - 2019-12-26
      JAIN PRASAD ADVISORY SERVICES PRIVATE LIMITED U93000WB2015PTC207345 Director 2015-08-05 Ongoing
      Other Directorships of RAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-10-05
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2016-10-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2016-10-05
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-01-16
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of MOHIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2022-09-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director - 2023-04-06
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2022-09-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director - 2023-04-06
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2022-09-30
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Director - 2023-04-06
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2022-09-30
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Director - 2023-04-06
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2021-09-17
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2022-09-30
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Director - 2023-04-06
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2021-07-22
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Additional Director - 2022-09-30
      GENACE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140UP2010PTC172114 Director - 2023-04-06
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2022-09-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2023-04-06
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2022-09-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2023-04-06
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2021-09-18
      VRUTAK FOUNDATION U74999DL2016NPL301705 Additional Director - 2022-09-30
      VRUTAK FOUNDATION U74999DL2016NPL301705 Director - 2023-04-06
      VYAKTA FEDERATION U74999DL2016NPL302310 Additional Director - 2022-09-30
      VYAKTA FEDERATION U74999DL2016NPL302310 Director - 2023-04-06
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2022-09-30
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director - 2023-04-06
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2022-09-30
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director - 2023-04-06
      Other Directorships of . SONIYA
      Company Name CIN Designation Appointment Date Cessation
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director 2022-11-03 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director 2022-03-03 Ongoing
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director 2022-11-01 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director 2022-11-04 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director 2022-11-02 Ongoing
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director 2022-11-15 Ongoing
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director 2022-03-04 Ongoing
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director 2022-01-01 Ongoing
      BELAYA FOUNDATION U74999DL2017NPL313959 Director 2022-11-04 Ongoing
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director 2022-11-07 Ongoing
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director 2022-11-05 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director 2022-11-07 Ongoing
      Other Directorships of PRODIP MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAICHANGA AGRO FOOD PROCESSING INDST. PVT LTD U01111WB2006PTC110583 Director 2011-05-21 Ongoing
      MONTESWAR FOOD PROCESSING PRIVATE LIMITED U15135WB2006PTC111752 Managing Director 2008-01-07 Ongoing
      SONAPUR FOOD PROCESSING PRIVATE LIMITED U15400WB2010PTC143785 Director 2010-03-16 Ongoing
      BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2009-10-14
      MANISHA COLD STORAGE PVT LTD. U63022WB1989PTC046981 Director - 2013-02-04
      Other Directorships of TAPAS KUMAR LAHA
      Company Name CIN Designation Appointment Date Cessation
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director 2014-07-30 Ongoing
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director 2013-02-16 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2016-01-02
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director 2013-02-19 Ongoing
      FLORIST EQUITY CONSULTANT LIMITED U65191DL2015PLC278464 Director 2015-03-27 Ongoing
      HERCULES EQUITY CONSULTANT LIMITED U65910DL2015PLC278244 Director 2015-03-23 Ongoing
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      KARUKRIT BUILDCON PRIVATE LIMITED U70102WB2015PTC207050 Director - 2016-01-20
      KARMICK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207056 Director - 2016-01-20
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director 2015-07-13 Ongoing
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director - 2016-01-20
      VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director - 2016-01-20
      VAKTRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207103 Director - 2016-01-20
      AMVI ENTERPRISES LIMITED U74110DL2015PLC278842 Director - 2018-08-04
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-07-08
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2007-02-05 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-03-25
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2017-06-21
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2017-06-23
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-26
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director - 2017-06-24
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director - 2017-06-28
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2017-06-20
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2017-06-29
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-27
      Other Directorships of SEEMA .
      Company Name CIN Designation Appointment Date Cessation
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director - 2017-01-20
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2016-12-27
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2017-01-05
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2017-01-19
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2017-01-19
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2017-01-04
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2017-01-04
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-01-04
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2017-01-20
      Other Directorships of ABHISHEK PANWAR
      Company Name CIN Designation Appointment Date Cessation
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director 2023-09-19 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2022-12-27
      ODISHA FINLEASE PRIVATE LIMITED U65910DL1993PTC236170 Additional Director - 2021-09-20
      PAWAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921UP1967PTC003177 Additional Director - 2021-09-16
      EVER ON FOREX PRIVATE LIMITED U65990DL2018PTC339596 Director - 2022-02-17
      JPY FOREX AND HOLIDAYS PRIVATE LIMITED U65999DL2017PTC310974 Director - 2019-03-29
      SILVER SAND FOREX PRIVATE LIMITED U67120DL2021PTC380284 Director - 2021-09-30
      N B FOREX BUREAU PRIVATE LIMITED U67190DL2004PTC131446 Additional Director - 2022-09-30
      N B FOREX BUREAU PRIVATE LIMITED U67190DL2004PTC131446 Director - 2024-06-04
      Other Directorships of JATIN GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-09-01
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2017-06-29 Ongoing
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-31
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2019-01-12
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2019-01-03
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-27
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director 2017-06-23 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director 2017-06-27 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-07-04
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2017-07-28
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2019-01-03
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-26
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2023-03-01
      HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45100DL1996PTC081428 Director - 2024-04-08
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director 2020-01-13 Ongoing
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director 2020-01-17 Ongoing
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2022-04-06
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2022-02-01
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2022-11-03
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2023-03-02
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2023-06-06
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-06-18
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2015-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of BIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-08-04
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP EXIM PRIVATE LIMITED U51909WB2013PTC197004 Director - 2014-06-20
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2015-01-02
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-08-04
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      Other Directorships of . POONAM
      Company Name CIN Designation Appointment Date Cessation
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-10-03
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2023-06-14
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2023-06-06
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28
      Other Directorships of MAHESH GARG
      Company Name CIN Designation Appointment Date Cessation
      VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2021-01-09
      KESRI INDUSTRIAL LAB PRIVATE LIMITED U31102DL1996PTC082611 Director 2004-10-07 Ongoing
      ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2021-01-09
      MART DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164506 Director - 2009-04-10
      AGARWAL MITHAIWALA PRIVATE LIMITED U51222DL2007PTC164575 Director 2007-06-11 Ongoing
      LEMON CUKE TRADEX PRIVATE LIMITED U52190DL2016PTC305521 Director - 2019-01-22
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2019-01-12
      LETTUCES TRADING AND MARKETING PRIVATE LIMITED U52609DL2016PTC305465 Director - 2019-01-22
      BINDWEED MARKETING PRIVATE LIMITED U52609DL2016PTC305624 Director - 2019-01-22
      ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2021-01-09
      MEGHDHOOT EXPRESS PRIVATE LIMITED U74899DL1995PTC074755 Director 2004-10-08 Ongoing
      KESRI LAB (ELECTRONICS) PRIVATE LIMITED U74900DL1997PTC085225 Director 2004-10-07 Ongoing
      ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2021-03-15
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director - 2019-01-23
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director - 2019-01-22
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2019-01-24
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director - 2019-01-19
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2019-01-18
      Other Directorships of VARUNESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SBK FASHION PRIVATE LIMITED U17100WB2013PTC192003 Director - 2015-08-12
      Other Directorships of JITENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director 2014-03-15 Ongoing
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2018-03-30
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      KARUKRIT BUILDCON PRIVATE LIMITED U70102WB2015PTC207050 Director 2015-07-10 Ongoing
      KARMICK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207056 Director 2015-07-10 Ongoing
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director 2015-07-13 Ongoing
      VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director - 2019-06-10
      VAKTRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207103 Director 2015-07-15 Ongoing
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director 2014-03-15 Ongoing
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director 2014-03-15 Ongoing
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2018-03-30
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director 2014-03-15 Ongoing
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2018-03-30
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director 2014-03-15 Ongoing
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2015-06-17
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2015-06-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2016-05-26
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-07-08

      CIN Company Name Company Address
      U51311DL2002PTC327835 IDEA PLUS EXPORT (INDIA)PRIVATE LIMITED Flat no. 48, B S Market , New Delhi, Delhi, India - 110001
      U74140DL2015PTC275310 TEDEX COURIER & CARGO PRIVATE LIMITED Flat No. 6 B S Market , New Delhi, Delhi, India - 110001
      U74900DL2013PTC259329 QUETZAL EXIM PRIVATE LIMITED Flat No. 45, B. S. Market , New Delhi, Delhi, India - 110001
      U74999DL2016PTC301734 TECZIE SERVICES PRIVATE LIMITED FLAT NO. 66, B.S. MARKET IIND FLOOR , NEW DELHI, Delhi, India - 110001
      U45200DL2008PTC175796 TRI STAR PROPMART PRIVATE LIMITED Flat No. TF-B/14 Building No. 14/8 Plot No. 8 Block 88, Third Floor, Doctor Lane Gole Market , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U73100DL2024PTC439174 KUMAR PROMOTION & MARKETING PRIVATE LIMITED FLAT NO 46 BHAGAT SINGH M, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1994PTC062745 SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U69202DL2024PTC439009 KUMAR TAX CONSULTANCY PRIVATE LIMITED FLAT NO 46,BHAGAT SINGH MARKET,New Delhi,Central Delhi,Delhi,110001-India
      U45309DL2018PTC339328 SOLIS REALTY PRIVATE LIMITED FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001
      U70200DL2014PTC263116 TANU BUILDWELL PRIVATE LIMITED SHOP NO. 63 B S MARKET , NEW DELHI, Delhi, India - 110001
      U67100DL2018PTC339879 SOLIS CAPITAL & VENTURES PRIVATE LIMITED FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001
      U72900DL2018PTC339313 SOLIS TECHNOLOGY PRIVATE LIMITED FLAT NO. 2/B SHANKER MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1980PLC010467 KAPCO INTERNATIONAL LIMITED Flat No. 5B, Shankar Market, Connaught Place, , New Delhi, Delhi, India - 110001
      U93000DL2010PTC210159 FAIRWAY EVENTS AND MEDIA PRIVATE LIMITED M. S. BUSINESS CENTER, FLAT NO. 21-A, SHANKAR MARKET, NEAR SUPER BAZAR, BARAKH AMBA ROAD , NEW DELHI, Delhi, India - 110001
      U17122DL1997PTC084379 CHAMOLI TASAR UDYOG PRIVATE LIMITED C/O B.C.DASSGUPTA & CO., FLAT NO.5, JAI SINGH ROAD THE NATIONAL COUNCIL OF Y.M.C.A.'s OF IN DIA, , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52290DC2026PTC469297 VOLPIXL PRIVATE LIMITED FLAT NO-5A SHANKAR MARKET,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2025PTC440926 ANUVAYALABS TECHNOLOGIES PRIVATE LIMITED FLAT NO. 407 HOUSE 27,B.K.MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U25920DL2024PTC435481 NIPPON FUSSO INDIA PRIVATE LIMITED FLAT NO.118 HOUSE, 27,B.K.MARG,New Delhi,New Delhi,Delhi,110001-India
      U72900DL2019PTC353492 EEZSUPPORT PRIVATE LIMITED FLAT NO-1, BHAGAT SINGH MARKET NEW DELHI , NEW DELHI, Delhi, India - 110001
      ACU-0640 VRIDDHI AYANA ADVISORY SERVICES LLP Flat No. 3, 1st Floor,,Bhagat Singh Market,,New Delhi,New Delhi,Delhi,India-110001
      U22100DL2014PLC272164 AARTI TELEFILMS LIMITED Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001
      U27310DL2006PTC155632 KLT PRE-FINISH STEELS PRIVATE LIMITED BLOCK NO.-32, FLAT NO. 2A, SECTOR NO II, DIZ AREA, GOLE MARKET , NEW DELHI, Delhi, India - 110001
      U46593DL2026PTC464474 APEXSTAR TRADING PRIVATE LIMITED FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
      U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      ACU-3981 GAR NETWORKS LLP FLAT NO 407 HOUSE NO27,B K MARG,New Delhi,Central Delhi,Delhi,India-110001
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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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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