• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ASIAN TRADING CORPORATION LIMITED

      CIN: U17100PB2005PLC028371 As on: 2026-07-13
      Purchase Report

      ASIAN TRADING CORPORATION LIMITED (CIN: U17100PB2005PLC028371) is a Public company incorporated on 06 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 500000.00.

      ASIAN TRADING CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN TRADING CORPORATION LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..

      Directors of ASIAN TRADING CORPORATION LIMITED are JAYANTA KUMAR SAHA, PARMOD KUMAR SHARMA, and SUKHDARSHAN SINGH.

      ASIAN TRADING CORPORATION LIMITED's Corporate Identification Number (CIN) is U17100PB2005PLC028371 and its registration number is 28371. Users may contact ASIAN TRADING CORPORATION LIMITED on its Email address - [email protected]. Registered address of ASIAN TRADING CORPORATION LIMITED is Room No. 258 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001.

      Current status of ASIAN TRADING CORPORATION LIMITED is - Amalgamated.

      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 ASIAN TRADING CORPORATION 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 ASIAN TRADING CORPORATION

      Purchase full report of ASIAN TRADING CORPORATION

      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 ASIAN TRADING CORPORATION 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 ASIAN TRADING CORPORATION
      DIN Director Name Designation Appointment Date
      00008010 JAYANTA KUMAR SAHA Director 2020-09-29
      00028150 PARMOD KUMAR SHARMA Director 2018-09-29
      06953731 SUKHDARSHAN SINGH Director 2020-09-29
      Past Directors & Key Managerial Personnel of ASIAN TRADING CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00008010 JAYANTA KUMAR SAHA Additional Director - 2020-09-29
      00008010 JAYANTA KUMAR SAHA Director - 2013-09-24
      06371606 SATISH KUMAR CHUGH Additional Director - 2012-09-28
      06371606 SATISH KUMAR CHUGH Director - 2013-09-24
      06701472 SANJIB BHATTACHARYA Additional Director - 2014-09-12
      06701472 SANJIB BHATTACHARYA Director - 2018-03-30
      00002973 MOHAMAD ABDUL ZAHIR Additional Director - 2008-09-30
      00002973 MOHAMAD ABDUL ZAHIR Director - 2010-06-30
      00028200 VIPIN MALHOTRA Additional Director - 2018-09-29
      00028200 VIPIN MALHOTRA Director - 2020-04-01
      02142796 SATISH KUMAR ARORA Additional Director - 2008-04-07
      02142796 SATISH KUMAR ARORA Managing Director - 2010-04-01
      02909823 VIKAS CHHABRA Additional Director - 2013-09-30
      02909823 VIKAS CHHABRA Director - 2018-07-16
      00009043 PAWAN JAIN Director - 2008-04-07
      01960121 PARMOD KUMAR Additional Director - 2013-09-30
      01960121 PARMOD KUMAR Director - 2020-04-01
      02049455 RAJNEESH BHATIA Additional Director - 2010-09-30
      02049455 RAJNEESH BHATIA Director - 2012-09-04
      00009034 ARUN GOYAL Director - 2012-03-15
      00028150 PARMOD KUMAR SHARMA Additional Director - 2018-09-29
      00028150 PARMOD KUMAR SHARMA Director - 2013-10-01
      00028180 RAMAN KUMAR Director - 2011-03-15
      02049516 RAJEEV GUPTA Additional Director - 2008-09-30
      02049516 RAJEEV GUPTA Director - 2009-12-12
      06953731 SUKHDARSHAN SINGH Additional Director - 2020-09-29
      Other Directorships of JAYANTA KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      PRISMGLASS PROJECTS LLP AAJ-6199 Designated Partner - 2023-11-26
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Additional Director - 2010-09-30
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director - 2017-06-14
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2016-09-20
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2023-09-04
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Additional Director - 2023-07-31
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2023-09-04
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director 2010-02-09 Ongoing
      CRYSTAL YARNS PRIVATE LIMITED U17121PB2008PTC032283 Additional Director 2010-01-06 Ongoing
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Additional Director - 2023-07-30
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2023-09-04
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Additional Director - 2011-08-06
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2023-09-04
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Additional Director - 2022-09-29
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2023-09-04
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2021-12-29
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2011-09-30
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2017-12-28
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director - 2016-03-28
      TRUE VALUE TRADERS LIMITED U51909PB2010PLC033584 Director - 2019-01-07
      TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Additional Director - 2023-06-19
      TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Director - 2023-09-04
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director - 2018-03-24
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Additional Director - 2014-09-02
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director 2014-09-02 Ongoing
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2018-05-01
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2013-06-25
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Managing Director - 2019-02-10
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2022-11-01
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Whole-time director - 2023-09-04
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2011-09-30
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2014-11-17
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Additional Director - 2023-09-04
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-10-31
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Additional Director - 2023-05-19
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Director - 2023-09-04
      Other Directorships of SATISH KUMAR CHUGH
      Company Name CIN Designation Appointment Date Cessation
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director - 2013-09-27
      ARS TECHNO CONSULTANTS PRIVATE LIMITED U74999CH2019PTC042696 Director 2019-09-05 Ongoing
      Other Directorships of SANJIB BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      EMINENT VENTURES LLP AAC-8991 Designated Partner 2014-11-11 Ongoing
      CREATIVELINE COTSPIN PRIVATE LIMITED U17121PB2008PTC032282 Director 2014-08-21 Ongoing
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2016-09-20
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director 2016-09-20 Ongoing
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Director - 2016-03-30
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Additional Director - 2017-09-30
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director 2017-09-30 Ongoing
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2021-09-30
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director 2021-09-30 Ongoing
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Additional Director - 2015-09-23
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director 2015-09-23 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2021-09-30
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director 2021-09-30 Ongoing
      Other Directorships of MOHAMAD ABDUL ZAHIR
      Company Name CIN Designation Appointment Date Cessation
      IOL CHEMICALS AND PHARMACEUTICALS LIMITED L24116PB1986PLC007030 Director - 2018-11-08
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2009-09-22
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2018-11-08
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2001-10-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2008-01-30 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2010-09-25
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-03-30
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2017-07-17
      HIGHWAY INDUSTRIES LIMITED U00000PB1971PLC003012 Director - 2010-07-24
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2007-09-29
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2010-06-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2017-02-11
      SABER PAPERS LIMITED U21012PB2007PLC031416 Director - 2012-02-01
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2018-11-17
      ROCKMAN INDUSTRIES LIMITED U35921PB1981PLC004729 Director - 2017-05-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director - 2018-11-08
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2007-07-19
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2018-11-08
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Additional Director - 2017-09-26
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Director - 2018-11-08
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2015-09-23
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2017-02-13
      HERO FINCORP LIMITED U74899DL1991PLC046774 Director - 2012-07-18
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2017-07-17
      Other Directorships of VIPIN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Additional Director - 2014-08-30
      GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director - 2023-06-01
      PRUDENTIAL TECHNO VENTURES LIMITED U74999PB2005PLC028393 Director 2005-05-11 Ongoing
      Other Directorships of SATISH KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-09
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2014-01-15
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Additional Director - 2018-09-29
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director 2018-09-29 Ongoing
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2018-06-08
      COLORS TEXTILES LIMITED U17301PB2010PLC033585 Director - 2013-09-30
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2018-09-29
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2020-04-01
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Additional Director - 2018-09-28
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Director - 2020-04-01
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Additional Director - 2018-09-27
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2020-04-01
      Other Directorships of VIKAS CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      BLUE APPLE BIZSOLUTIONS LLP AAE-9377 Designated Partner 2015-10-15 Ongoing
      A P ORGANICS LIMITED U15143PB1998PLC021323 Director - 2023-09-01
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Additional Director - 2012-09-27
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2013-12-09
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director - 2018-07-16
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2023-09-17
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2023-09-18
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Whole-time director 2023-10-07 Ongoing
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Additional Director - 2012-07-12
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2013-12-09
      TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Additional Director - 2012-07-12
      TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director - 2013-12-09
      COLORS TEXTILES LIMITED U17301PB2010PLC033585 Director - 2013-08-01
      TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Additional Director - 2013-09-27
      TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2013-12-09
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Additional Director - 2013-09-27
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2017-06-05
      LOTUS PROCESSORS PRIVATE LIMITED U51311PB2007PTC031161 Additional Director - 2010-09-15
      LOTUS PROCESSORS PRIVATE LIMITED U51311PB2007PTC031161 Director - 2013-08-01
      BLUE APPLE TRADELINKS PRIVATE LIMITED U51900PB2011PTC035809 Additional Director - 2015-09-30
      BLUE APPLE TRADELINKS PRIVATE LIMITED U51900PB2011PTC035809 Director - 2019-06-13
      ACME IT VENTURES PRIVATE LIMITED U72900PB2010PTC033964 Director - 2014-03-28
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Additional Director - 2012-07-12
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2013-12-09
      VC STOCK BROKERS PRIVATE LIMITED U74992PB2010PTC033713 Director 2010-03-19 Ongoing
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      GX ASSOCIATES LLP AAN-2958 Designated Partner 2018-09-17 Ongoing
      JPM & ASSOCIATES LLP AAT-0117 Designated Partner 2020-07-22 Ongoing
      GX VENTURES LLP AAX-1969 Designated Partner 2021-05-29 Ongoing
      9 CIRCLES LLP AAX-3533 Designated Partner 2021-06-10 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2009-07-03
      TRIDENT LIMITED L99999PB1990PLC010307 Company Secretary - 2014-05-15
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-05-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2011-03-04
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-08-19
      TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2014-09-12
      ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Director - 2018-12-08
      ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Director - 2019-08-19
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2023-09-14
      TRIDENT PROCESSORS LIMITED U17290PB2011PLC034964 Director - 2014-09-04
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director - 2011-05-24
      TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director - 2014-09-01
      TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2014-09-04
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director - 2021-02-17
      TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director - 2017-08-05
      GX CAPITAL PRIVATE LIMITED U65100HR2019PTC079830 Director - 2022-05-05
      SATYAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017622 Director 2005-02-12 Ongoing
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-02-12 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2002-11-23 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2014-09-04
      TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2020-10-10
      TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2020-10-10
      TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director - 2019-05-21
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2008-09-15
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2007-11-27
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director - 2022-10-27
      TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2019-05-21
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-15
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      GX ADVISORY SERVICES PRIVATE LIMITED U93090HR2018PTC074041 Director 2018-05-14 Ongoing
      NOVITA BRANDS PRIVATE LIMITED U93090HR2018PTC074269 Director 2018-05-25 Ongoing
      Other Directorships of PARMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GREEN GLOBE TEXTILES LIMITED U17301PB2010PLC033589 Director - 2020-04-01
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Additional Director - 2012-09-28
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director 2012-09-28 Ongoing
      PRUDENTIAL TECHNO VENTURES LIMITED U74999PB2005PLC028393 Director 2005-05-11 Ongoing
      Other Directorships of RAJNEESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director 2012-08-06 Ongoing
      TRIDENT NAMASTE PRIVATE LIMITED U17100HR2021PTC092185 Director 2021-01-13 Ongoing
      TRIDENT CONSUMER PRODUCTS PRIVATE LIMITED U17100HR2021PTC092191 Director 2021-01-13 Ongoing
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director 2011-09-01 Ongoing
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Additional Director - 2012-09-24
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director 2012-09-24 Ongoing
      TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director 2011-04-21 Ongoing
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Additional Director - 2017-09-25
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director 2017-09-25 Ongoing
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Additional Director - 2017-09-21
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director 2017-09-21 Ongoing
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2013-07-27
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Additional Director - 2008-07-21
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director 2008-07-21 Ongoing
      TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director 2011-04-06 Ongoing
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2022-05-12
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Additional Director - 2018-09-29
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director 2018-09-29 Ongoing
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2017-07-26
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director 2017-07-26 Ongoing
      Other Directorships of ARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2021-11-27
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2021-11-27 Ongoing
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2007-01-18 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 CFO(KMP) - 2014-08-06
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-08-06
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-09-29
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2011-03-04
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2019-05-21
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2019-05-21
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2013-10-01
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2015-06-13
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-12-18
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director 2011-04-21 Ongoing
      G DRUGS AND PHARMACEUTICALS LIMITED U24239PB1997PLC020581 Director - 2011-09-17
      AVON ISPAT & POWER LIMITED U35921PB1968PLC002754 Director 2015-03-02 Ongoing
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
      CEIGALL INFRA PROJECTS PRIVATE LIMITED U45202PB2021PTC053126 Additional Director 2024-08-22 Ongoing
      ABHISHEK GLOBAL VENTURES LIMITED U45208PB2007PLC030942 Director - 2008-03-09
      CEIGALL MALOUT ABOHAR SADHUWALI HIGHWAYS PRIVATE LIMITED U45209PB2021PTC053266 Additional Director 2024-08-23 Ongoing
      CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED U45309PB2021PTC053191 Additional Director 2024-08-27 Ongoing
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Additional Director - 2021-09-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director 2021-09-30 Ongoing
      FLH TECHNOLOGIES PRIVATE LIMITED U62099PB2023PTC059571 Director 2023-09-14 Ongoing
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-05-07 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2005-05-07 Ongoing
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-21
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2012-05-15
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director 2011-01-18 Ongoing
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director 2011-01-21 Ongoing
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2017-09-27
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2022-07-07
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2014-09-09
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      Other Directorships of PARMOD KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FLORAL BUSINESS VENTURES LLP AAC-9748 Designated Partner 2014-11-26 Ongoing
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Additional Director - 2008-09-30
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director 2008-09-30 Ongoing
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2012-12-31
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2015-06-18
      COLORS TEXTILES LIMITED U17301PB2010PLC033585 Director - 2013-09-30
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2008-09-30
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2016-03-28
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2018-09-29
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2021-12-29
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2008-09-30
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Director 2008-09-30 Ongoing
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Additional Director - 2018-09-29
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director 2018-09-29 Ongoing
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2017-03-14
      SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Additional Director - 2009-09-24
      SATYAM HOME FURNISHINGS PRIVATE LIMITED U51311PB2007PTC031162 Director - 2010-01-06
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2022-09-30
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director 2022-05-12 Ongoing
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Additional Director - 2016-09-30
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Director 2016-09-30 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Additional Director - 2009-09-12
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director 2022-12-19 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2021-12-15
      GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director - 2013-10-01
      LOTUS BUSINESS & VENTURES PRIVATE LIMITED U74920PB2011PTC034973 Director - 2014-06-18
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Additional Director - 2023-09-29
      MINTLEAF PEOPLE CONNECT LIMITED U74999PB2022PLC056605 Director 2023-09-06 Ongoing
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director 2015-09-21 Ongoing
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2021-11-30
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director 2021-11-30 Ongoing
      Other Directorships of RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2008-09-24
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2011-11-12
      TRIDENT LIMITED L99999PB1990PLC010307 Whole-time director - 2011-11-12
      SUNSHINE CORPORATION LIMITED U00000PB1994PLC014271 Director - 2008-07-15
      ABHISHEK CORPORATE SERVICES LIMITED U00000PB2003PLC026525 Director - 2018-01-31
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2015-06-15
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2018-02-15
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2008-07-15
      PRISMGLASS PRIVATE LIMITED U51101PB2007PTC031248 Additional Director - 2008-07-20
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director - 2008-07-15
      PETAL ENTERPRISES PRIVATE LIMITED U52399PB2014PTC038793 Director - 2018-01-31
      SATYAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017622 Director 2000-11-18 Ongoing
      SUNDARAM CAPFIN PRIVATE LIMITED U65921CH1996PTC017624 Director 2000-11-18 Ongoing
      CREATIVELINE DEVELOPERS PRIVATE LIMITED U70109PB2008PTC031766 Director - 2008-07-15
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2018-01-31
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      20SHOOL PARTNERS LLP AAT-2285 Partner 2020-08-05 Ongoing
      THREESHOOL ADVISORS LLP AAU-1811 Partner 2020-10-10 Ongoing
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2012-01-18
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2012-01-18
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2011-07-15
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2012-01-18
      TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director - 2012-01-18
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2012-01-18
      COLORS TEXTILES LIMITED U17301PB2010PLC033585 Additional Director 2013-09-30 Ongoing
      TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Director - 2012-01-18
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director - 2012-01-18
      TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2012-01-18
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Additional Director - 2013-09-27
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2017-06-05
      BLUE APPLE TRADERS PRIVATE LIMITED U51310PB2011PTC034830 Director 2011-03-16 Ongoing
      BLUE APPLE TRADELINKS PRIVATE LIMITED U51900PB2011PTC035809 Director 2011-12-30 Ongoing
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Additional Director - 2012-09-28
      GREENINDIA ENTERPRISE LIMITED U51909PB2010PLC033583 Director 2012-09-28 Ongoing
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2012-01-18
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2012-01-18
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director - 2012-01-18
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2012-01-18
      BLUE APPLE CONSULTING PRIVATE LIMITED U74140PB2011PTC034829 Director 2011-03-16 Ongoing
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2008-09-15
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2011-03-15
      Other Directorships of SUKHDARSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      EMINENT VENTURES LLP AAC-8991 Designated Partner 2023-11-30 Ongoing
      PROMINENT BUSINESS VENTURES LLP AAC-9584 Designated Partner 2017-06-06 Ongoing
      PROMINENT BUSINESS VENTURES LLP AAC-9584 Designated Partner - 2017-06-05
      FLORAL BUSINESS VENTURES LLP AAC-9748 Designated Partner - 2017-06-20
      PRISMGLASS PROJECTS LLP AAJ-6199 Designated Partner - 2018-07-31
      PRISMGLASS PROJECTS LLP AAJ-6199 Partner 2021-08-01 Ongoing
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Additional Director - 2023-09-29
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director 2022-12-19 Ongoing
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director 2023-09-14 Ongoing
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Additional Director - 2017-09-29
      BHARAT TOWELS LIMITED U17100PB2010PLC033590 Director 2017-09-29 Ongoing
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Additional Director - 2023-09-29
      PRISMGLASS VENTURES LIMITED U18100PB2022PLC056306 Director 2023-09-30 Ongoing
      CITRUS GLOBAL RESOURCES LIMITED U45100PB2020PLC050682 Director 2023-09-25 Ongoing
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Additional Director - 2016-11-03
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 CFO(KMP) - 2017-06-05
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Whole-time director - 2017-06-05
      NARMADA INFRABUILD LIMITED U45200MP2013PLC030154 Director - 2017-06-12
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Additional Director - 2017-09-19
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director 2017-09-19 Ongoing
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Additional Director - 2017-09-30
      BHATINDA ENTERPRISE LIMITED U51101PB2013PLC037643 Director 2017-09-30 Ongoing
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Additional Director - 2021-09-22
      ASIAN COTSPIN PRIVATE LIMITED U51311PB2003PTC025874 Director 2021-09-22 Ongoing
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 CFO(KMP) - 2022-09-17
      GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Additional Director - 2017-06-21
      GLAZE VENTURES PRIVATE LIMITED U70109PB2008PTC032284 Director 2023-06-28 Ongoing
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Additional Director - 2020-09-29
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director 2023-09-30 Ongoing
      LOTUS CORPORATE SOLUTIONS PRIVATE LIMITED U72900PB2014PTC038719 Director - 2021-12-11
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Additional Director - 2023-09-06
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Whole-time director 2023-09-27 Ongoing
      CITRUS GLOBAL REACH LIMITED U93000PB2020PLC051958 Director 2023-09-21 Ongoing

      CIN Company Name Company Address
      ACP-2993 AARAMBH LENDING SERVICES LLP Room No 508, LSE Building,, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001
      U82990PB2023PTC058477 PRAKSHI ENTERPRISES PRIVATE LIMITED Room No. 421, LSE Building, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U67190PB2021PTC054278 DM BROKERS PRIVATE LIMITED Room No.540, LSE Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001
      U65921PB1995PTC015784 SUVIDHA FINCAP PVT LTD Room No 228 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U70109PB2012PTC036022 HIMGAURI LAND DEVELOPERS PRIVATE LIMITED ROOM NO. 352, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1995PTC017142 AL SHARE BROKERS PRIVATE LIMITED Room No. 504 LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U67120PB2000PTC024134 GITANJALI SECURITIES PRIVATE LIMITED ROOM NO. 510 LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U74992PB2011PTC034868 MEGA FINCOM PRIVATE LIMITED Room No. 236 LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U74900PB2011PTC034980 MASTER MONEY FINANCIAL SERVICES PRIVATE LIMITED Room No.243, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      ACW-8245 TRUVERD VENTURES LLP Room No. 466,LSE BUILDING,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001
      U66190PB2024PTC062440 ARTHAS THRIVENT CONSULTANTS PRIVATE LIMITED Room No 337, LSE Building,Feroze Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      L65921PB1993PLC013595 CITYGOLD CREDIT CAPITAL LIMITED ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U64990PB2026PTC067100 SUPERORDER CAPITAL PRIVATE LIMITED Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India
      U17100PB2013PTC037140 DIVINE CREATIVELINE PRIVATE LIMITED ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70100PB2005PTC028629 MAGIC SQUARE LAND DEVELOPERS PRIVATE LIMITED ROOM NO.-466, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U70101PB1991PTC011089 KEY PROPERTIES PVT LTD ROOM NO. 423, LUDHIANA STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PLC014936 IMPACT CAPITAL AND FINANCIAL SERVICES LTD ROOM NO.352, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67120PB1994PTC014305 SUPER FINVEST SERVICES PVT LTD Room No 470, Ludhiana Stock Exchange Building, Feroze Gandhi Market, , LUDHIANA, Punjab, India - 141001
      ACJ-2061 ATLAS LAND PROMOTERS & DEVELOPERS LLP ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001
      U70102PB2006PTC029962 FIRST HOME INFRASTRUCTURE PRIVATE LIMITED ROOM NO. 352-353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001
      U67120PB1995PLC016127 ALEXI FINANCIALS LIMITED ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U17301PB2010PLC033589 GREEN GLOBE TEXTILES LIMITED 258, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      U65921PB1995PTC015786 CLASSIC FINVEST PVT LTD Room NO. 223 LSE BUILDING, FEROZE GNADHI MARKET , LUDHIANA, Punjab, India - 141001
      U52219PB2023PTC058584 YORK LOGISTICS PRIVATE LIMITED SCO NO.8, EQUINOX BUILDING,FEROZE GANDHI MARKET, LUDHIANA,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2010PLC034504 JANNAT INFRASTRUCTURE LIMITED ROOM NO.452, LSE BUILDING F G MARKET, LUDHIANA , Ludhiana, Punjab, India - 141001
      U74999PB2008PTC032172 BBS MIGRATION PRIVATE LIMITED ROOM NO 332, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U40105PB2010PLC033765 B & G POWER LIMITED ROOM NO. 354, LUDHIANA STOCK EXCHANGE BUILDING FEROZ GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67190PB2014PTC038421 GOMTI INSURANCE BROKING PRIVATE LIMITED R.NO.517, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001
      U67190PB2022PTC057086 HSS BROKING PRIVATE LIMITED Room No. 509, Ludhiana Stock And Capital Limited, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10097094 2008-03-25 - 2008-07-21 300,000,000.00 ICICI Bank Limited
      10115522 2008-07-11 - 2009-04-27 300,000,000.00 ICICI BANK LIMITED

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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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