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    BRAHMAPUTRA MILLS LTD.

    CIN: U15143DL1944PLC289119 As on: 2026-07-13
    Purchase Report

    BRAHMAPUTRA MILLS LTD. (CIN: U15143DL1944PLC289119) is a Public company incorporated on 10 Aug 1944. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1793200.00.

    BRAHMAPUTRA MILLS LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BRAHMAPUTRA MILLS LTD.'s NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

    Directors of BRAHMAPUTRA MILLS LTD. are ANIL KUMAR BAGRI, JAY PRAKASH MUKHIYA, and MUKESH KUMAR MUKHIA.

    BRAHMAPUTRA MILLS LTD.'s Corporate Identification Number (CIN) is U15143DL1944PLC289119 and its registration number is 289119. Users may contact BRAHMAPUTRA MILLS LTD. on its Email address - [email protected]. Registered address of BRAHMAPUTRA MILLS LTD. is Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop Nagar, Delhi, India - 110042.

    Current status of BRAHMAPUTRA MILLS LTD. is - Strike Off.

    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 BRAHMAPUTRA MILLS . 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

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    Purchase full report of BRAHMAPUTRA MILLS .

    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 BRAHMAPUTRA MILLS . 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 BRAHMAPUTRA MILLS .
    DIN Director Name Designation Appointment Date
    07624050 ANIL KUMAR BAGRI Director 2016-09-05
    07997696 JAY PRAKASH MUKHIYA Director 2018-09-13
    08013909 MUKESH KUMAR MUKHIA Director 2018-09-13
    Past Directors & Key Managerial Personnel of BRAHMAPUTRA MILLS .
    DIN Director Name Designation Appointment Date Cessation
    00255504 MOHAN LAL BAYANWALA Director - 2009-01-26
    02201559 SANJEEV KUMAR SHARMA Director - 2015-05-12
    02557224 PREETI BAYANWALA Director - 2012-03-09
    02858875 ABHISHEK DHELIA Director - 2012-11-28
    02201645 RAJESH KUMAR SHARMA Director - 2018-09-13
    00182941 VIKASH CHOWDHARY Director - 2012-05-07
    02201608 CHANDRA DEVI BIYALA Director - 2018-09-13
    02218456 GOPAL BIYALA Director - 2015-05-12
    00182931 VINEET CHOWDHARY Director - 2012-05-07
    00257919 AMIT BAYANWALA Director - 2012-03-15
    02262780 SHARAD KUMAR HISARIA Director - 2013-09-30
    06361902 AMIT KUMAR JHA Director - 2016-09-05
    Other Directorships of MOHAN LAL BAYANWALA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED U36998WB2005PTC105802 Director - 2009-01-26
    Other Directorships of SANJEEV KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
    BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2013-07-17
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
    ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2013-10-08
    COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2009-04-21
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Additional Director - 2013-04-01
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2009-04-20
    VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
    NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2010-12-23
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2016-09-12
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2009-04-23
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-09-12
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2015-05-15
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    SKYBLUE AGENCIES PRIVATE LIMITED U52100WB2010PTC148634 Director - 2011-07-15
    PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2013-09-03
    ROHINI VINIMAY PRIVATE LIMITED U52100WB2010PTC149603 Director - 2012-01-19
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
    YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
    YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
    YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
    YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
    ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
    GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    NEWLINE TRADECOM PRIVATE LIMITED U52190WB2010PTC149262 Director - 2013-03-08
    MONARK COMMODEAL PRIVATE LIMITED U52190WB2010PTC149264 Director - 2012-01-19
    GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2016-09-20
    SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2016-09-07
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2016-09-07
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2016-09-12
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2016-09-12
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2015-05-15
    CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
    TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
    WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
    WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
    Other Directorships of PREETI BAYANWALA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED U36998WB2005PTC105802 Director 2013-02-28 Ongoing
    Other Directorships of ABHISHEK DHELIA
    Company Name CIN Designation Appointment Date Cessation
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
    GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
    SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
    NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
    SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
    KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
    DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
    SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
    PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
    SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
    DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
    STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
    MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
    AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
    DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
    FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
    MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
    VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
    FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
    VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
    GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
    SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
    PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
    TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
    FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
    MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
    HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
    HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
    TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2013-07-22
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
    HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
    PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
    Other Directorships of RAJESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2017-06-02
    DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Additional Director - 2009-12-02
    QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2009-12-02
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2016-11-12
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-09-05
    SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
    CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
    PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2018-03-13
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2009-12-02
    TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2018-03-15
    SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
    SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
    LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2016-09-05
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
    CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
    CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
    DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
    DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
    ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
    FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
    MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
    RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
    SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
    RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-09-05
    SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
    Other Directorships of ANIL KUMAR BAGRI
    Company Name CIN Designation Appointment Date Cessation
    RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2019-06-15
    WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2019-06-15
    OOLAM FASHION PRIVATE LIMITED U51109WB2005PTC102214 Director 2018-06-04 Ongoing
    A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2019-06-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director 2018-05-01 Ongoing
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
    SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director 2017-11-22 Ongoing
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
    FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2017-11-25
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2019-06-15
    ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2019-06-15
    STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2017-12-08
    TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2019-06-15
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2016-09-05 Ongoing
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2016-09-05 Ongoing
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2016-09-05 Ongoing
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2017-11-20
    CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2019-06-15
    RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director 2018-05-01 Ongoing
    RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
    Other Directorships of JAY PRAKASH MUKHIYA
    Company Name CIN Designation Appointment Date Cessation
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
    SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
    WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
    JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
    BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
    PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing
    Other Directorships of VIKASH CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-12-12
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Managing Director - 2017-05-30
    RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2014-01-02
    BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED U15312WB1962PTC025589 Director - 2009-03-23
    WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2007-05-16
    SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Director - 2011-02-21
    KANHA DEVELOPERS PRIVATE LIMITED U45208WB2008PTC130233 Director - 2015-05-04
    YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2012-04-10
    HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2008-04-04
    BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2007-01-12
    PRISTINE TRADECOM LIMITED U51109WB2007PLC113736 Director 2007-03-05 Ongoing
    BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2009-01-05
    LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2011-07-14
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2009-12-03
    PREMIER COMMODEAL PRIVATE LIMITED U51109WB2008PTC121543 Director - 2009-12-03
    DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Director - 2009-12-03
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2009-12-03
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2009-12-03
    PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2011-04-01
    SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director - 2011-09-27
    FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Additional Director - 2014-01-01
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2009-01-20
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2012-01-19
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2009-01-20
    SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director - 2009-01-05
    ARTEX DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147587 Director - 2014-05-14
    DARKWELL MARKETING PRIVATE LIMITED U52100WB2010PTC148632 Director - 2013-01-03
    FARISTA DISTRIBUTORS PRIVATE LIMITED U52190HR2010PTC073644 Director - 2012-03-30
    MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2011-12-12
    RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Additional Director - 2011-12-07
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2011-02-22
    VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2015-02-26
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
    BLACKBERRY PROJECTS PRIVATE LIMITED U70102WB2010PTC149435 Director 2010-05-26 Ongoing
    MEHAK SOFTECH PRIVATE LIMITED U72200WB2011PTC169419 Director - 2015-07-01
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Additional Director - 2016-07-28
    KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
    SHIVSHAKTI ADVISORS PRIVATE LIMITED U74120WB2010PTC147588 Director - 2013-07-11
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
    LIMELIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC148582 Director - 2014-05-14
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2015-05-11
    MANGALKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC179935 Director - 2015-05-11
    Other Directorships of CHANDRA DEVI BIYALA
    Company Name CIN Designation Appointment Date Cessation
    ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2012-03-29
    RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2016-11-09
    WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2018-03-15
    SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2009-09-07
    QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Additional Director - 2016-09-03
    QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director - 2009-04-21
    KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
    SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2016-09-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2016-11-09
    CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2016-09-05
    YOGOMAYA TRADELINK PRIVATE LIMITED U52100MH2012PTC296278 Director - 2016-11-09
    DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2016-07-28
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2016-09-05
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2016-09-05
    YOGOMAYA DEALMARK PRIVATE LIMITED U52100WB2012PTC178449 Director - 2012-03-29
    YOGOMAYA MARCOM PRIVATE LIMITED U52100WB2012PTC178450 Director - 2012-03-29
    YOGOMAYA VANIJYA PRIVATE LIMITED U52100WB2012PTC178452 Director - 2012-03-29
    YOGOMAYA VINIMAY PRIVATE LIMITED U52100WB2012PTC178461 Director - 2012-03-29
    ENSTEEP MERCHANTS PRIVATE LIMITED U52100WB2012PTC178468 Director - 2012-03-29
    GENIL MARKETING PRIVATE LIMITED U52100WB2012PTC178599 Director - 2012-12-24
    SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2016-09-05
    HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2020-08-18
    ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2018-03-15
    DIGANTA VINTRADE PRIVATE LIMITED U74120WB2012PTC178831 Director - 2012-03-30
    CRABEL VINIMAY PRIVATE LIMITED U74990WB2012PTC178324 Director - 2012-12-24
    ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2018-03-13
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2018-03-13
    DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director - 2018-03-13
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2019-06-05
    CRABEL VINTRADE PRIVATE LIMITED U74999WB2012PTC178283 Director - 2016-11-09
    CRADEL MARCOM PRIVATE LIMITED U74999WB2012PTC178286 Director - 2012-03-29
    TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2012-08-14
    WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2012-03-29
    WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2012-03-29
    RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2016-11-09
    SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2016-09-05
    Other Directorships of GOPAL BIYALA
    Company Name CIN Designation Appointment Date Cessation
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
    VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
    NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
    DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
    PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
    REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
    SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
    PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
    PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
    PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
    LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
    SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
    GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
    STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
    TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
    GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
    HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
    MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
    VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
    DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
    MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
    LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
    SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
    TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
    TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
    BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
    ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
    BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
    OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
    LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
    VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
    KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
    LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2016-09-10
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
    CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
    DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
    DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
    ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
    FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
    MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
    RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
    SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
    Other Directorships of MUKESH KUMAR MUKHIA
    Company Name CIN Designation Appointment Date Cessation
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director 2017-12-07 Ongoing
    EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director 2017-12-06 Ongoing
    Other Directorships of VINEET CHOWDHARY
    Company Name CIN Designation Appointment Date Cessation
    DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2017-05-30
    RAN INTERNATIONAL PRIVATE LIMITED U01132UP1997PTC124034 Director - 2008-07-17
    JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2009-12-28
    SHIVASTU METALLIC TUBES PVT LTD U25191WB1994PTC063702 Director - 2010-03-01
    INDO THAI FLEXIBLE TUBES LTD. U25191WB1995PLC074872 Director - 2010-02-27
    WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED U28999WB1999PTC090552 Director - 2008-12-11
    M R B FOILS LIMITED U29309WB1994PLC063524 Director - 2011-08-16
    HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2007-06-22
    PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2008-12-12
    SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
    LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
    JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2009-01-05
    PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-27
    REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2014-01-01
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2012-01-19
    STYLISH VINCOM PRIVATE LIMITED U51909WB2007PTC113546 Director 2007-03-05 Ongoing
    SUNBRIGHT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC153404 Director 2010-09-24 Ongoing
    ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Additional Director 2018-07-17 Ongoing
    STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2020-08-18
    RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2011-12-07
    RISHIVANSH VINIYOG PVT LTD U67120CT1995PTC015367 Director - 2008-07-18
    LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director 2016-03-03 Ongoing
    MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2017-12-08
    OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director 2016-03-04 Ongoing
    EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2013-04-08
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
    SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-07-04
    GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director - 2015-03-16
    GREENFORCE VANIJYA PRIVATE LIMITED U74999WB2012PTC179904 Director 2012-06-18 Ongoing
    FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director 2016-03-03 Ongoing
    Other Directorships of AMIT BAYANWALA
    Company Name CIN Designation Appointment Date Cessation
    BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED U36998WB2005PTC105802 Director 2005-10-05 Ongoing
    GHAR MART ESTATES PRIVATE LIMITED U70102DL2007PTC168048 Director - 2012-03-12
    Other Directorships of SHARAD KUMAR HISARIA
    Company Name CIN Designation Appointment Date Cessation
    SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
    ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
    COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
    LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
    VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
    DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
    QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
    VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
    NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
    NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
    KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
    KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
    PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
    NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
    SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
    SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
    VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
    REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
    CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
    GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
    TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
    TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
    PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
    MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
    ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
    MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
    VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
    TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
    GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
    GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
    PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
    VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
    QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
    TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
    BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
    MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
    REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
    VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
    HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
    BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
    GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
    SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
    HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
    RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
    Other Directorships of AMIT KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
    NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
    ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
    NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
    GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
    COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
    DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
    PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
    DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
    MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
    SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
    BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
    TIRUPATI NIKET PRIVATE LIMITED U70101WB1997PTC083630 Additional Director - 2013-11-07
    HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
    MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
    MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
    MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
    SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
    VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
    BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
    LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
    RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
    SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
    MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
    MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
    MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
    SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
    MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
    SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
    MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
    MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
    SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
    BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
    GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
    MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
    MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
    SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
    SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
    EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
    KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
    BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
    HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
    MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
    CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
    KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
    SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
    SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
    SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
    HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
    MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09

    CIN Company Name Company Address
    U51909DL2005PTC288841 A. R. VYAPAR PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , SWAROOP NAGAR, Delhi, India - 110042
    U74999DL2011PTC289576 ECOSPACE COMMODITIES TRADE PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , Swaroop nagar, Delhi, India - 110042
    U74999DL2011PTC291146 GRIHALAKSHMI SALES PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15 E-Block , swaroop nagar, Delhi, India - 110042
    U74999DL2011PTC291148 DHARMIK DEALTRADE PRIVATE LIMITED Second Floor, Property No 144. K.H. No 14/15. E-block , swaroop nagar, Delhi, India - 110042
    U40101DL2010PTC206084 COMELY ELECTRICAL PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
    U51909DL2006PTC150162 DWELLING APPLIANCES PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E , SWAROOP NAGAR, Delhi, India - 110042
    U51109DL2008PTC301872 WIDESPREAD MEDIA PRIVATE LIMITED SECOND FLOOR, HOUSE NO 144, KH NO 14/25 BLOCK-E, SWAROOP NAGAR , DELHI, Delhi, India - 110042
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90248389 2003-05-28 2006-08-01 2009-07-10 1,200,000.00 KARNATAKA BANK LIMITED PARK STREET BRANCH
    90248399 2003-06-20 2004-12-01 2009-07-10 1,200,000.00 KARNATAKA BANK LTD

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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

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

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    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

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    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

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    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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