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      SUDHA RETAILERS PRIVATE LIMITED

      CIN: U29130DL2010PTC318871 As on: 2026-07-13
      Purchase Report

      SUDHA RETAILERS PRIVATE LIMITED (CIN: U29130DL2010PTC318871) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1040000.00.

      SUDHA RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUDHA RETAILERS PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].

      Directors of SUDHA RETAILERS PRIVATE LIMITED are RAMESH DUGAR, and YOGESH KUMAR.

      SUDHA RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130DL2010PTC318871 and its registration number is 318871. Users may contact SUDHA RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDHA RETAILERS PRIVATE LIMITED is 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

      Current status of SUDHA RETAILERS PRIVATE 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 SUDHA RETAILERS 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 SUDHA RETAILERS

      Purchase full report of SUDHA RETAILERS

      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 SUDHA RETAILERS 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 SUDHA RETAILERS
      DIN Director Name Designation Appointment Date
      01612144 RAMESH DUGAR Director 2018-09-29
      06627900 YOGESH KUMAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of SUDHA RETAILERS
      DIN Director Name Designation Appointment Date Cessation
      00062910 VIRENDRA OBEROI Additional Director - 2012-09-29
      00062910 VIRENDRA OBEROI Director - 2015-03-05
      01118398 VIRENDERA KUMAR SAXENA Additional Director - 2018-08-17
      01118398 VIRENDERA KUMAR SAXENA Director - 2018-01-10
      01612144 RAMESH DUGAR Additional Director - 2018-09-29
      01662523 KISHORE SHARMA Additional Director - 2018-08-17
      01662523 KISHORE SHARMA Director - 2018-01-10
      02473568 RAKESH KUMAR DAS Director - 2011-06-04
      03035581 SUBHENDU MUKHERJEE Director - 2012-08-25
      00062929 ALKA OBEROI Additional Director - 2012-09-29
      00062929 ALKA OBEROI Director - 2015-03-05
      02046954 JOYDEB GANGULY Director - 2012-08-25
      02502778 SAURABH KUMAR GUPTA Director - 2011-06-04
      06627900 YOGESH KUMAR Additional Director - 2018-09-29
      Other Directorships of VIRENDRA OBEROI
      Company Name CIN Designation Appointment Date Cessation
      CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2012-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-08-17
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2015-03-05
      WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
      SHANDONG HEAVY INDUSTRY INDIA PRIVATE LIMITED U29253PN2011PTC144705 Director - 2012-04-24
      G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director - 2007-12-08
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-12-08 Ongoing
      TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
      MORPHEUS B2B MARKETING PRIVATE LIMITED U72200DL1999PTC098471 Director 2007-10-03 Ongoing
      CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2008-04-01
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director 2018-03-30 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Managing Director - 2018-03-29
      D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
      NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2019-01-21
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2015-03-05
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director - 2008-08-05
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director - 2008-09-30
      Other Directorships of VIRENDERA KUMAR SAXENA
      Company Name CIN Designation Appointment Date Cessation
      SHALU FOODS PRIVATE LIMITED U15499DL1999PTC098170 Director 2007-08-18 Ongoing
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2015-09-28
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2018-01-10
      MUKTI AUTO PARTS PVT LTD U50300DL1999PTC100394 Director 2007-07-18 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
      SHALU MARKETING PRIVATE LIMITED U51399DL1999PTC098175 Director 2007-07-18 Ongoing
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2011-04-02 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-07-24
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 CFO(KMP) - 2018-01-31
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-10 Ongoing
      V.NEWS MARKETING RESEARCH PRIVATE LIMITE D U74899DL1994PTC060304 Additional Director 2008-07-11 Ongoing
      PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Additional Director 2008-07-11 Ongoing
      NIKHIL MARKETING PRIVATE LIMITED U74899DL1994PTC060443 Director 2007-04-19 Ongoing
      D C MARKETING PVT. LTD. U74899DL1994PTC060461 Director 2007-08-25 Ongoing
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2013-09-30
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2018-01-10
      Other Directorships of RAMESH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Director - 2024-02-05
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Nominee Director 2012-02-08 Ongoing
      SHALU FOODS PRIVATE LIMITED U15499DL1999PTC098170 Director - 2007-08-25
      A V PHARMACEUTICALS PRIVATE LIMITED U24232DL1999PTC098651 Director - 2007-08-25
      PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director - 2007-08-25
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director 2018-09-29 Ongoing
      TRANCELOGICS GAS CLEAN PRIVATE LIMITED U29200DL2016PTC292602 Director 2016-03-15 Ongoing
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-09-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director 2018-09-29 Ongoing
      TRANCELOGICS WASTE MANAGEMENT INDIA PRIVATE LIMITED U29268DL2016PTC292799 Director 2016-03-17 Ongoing
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director - 2007-10-09
      HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director - 2007-08-25
      V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director - 2007-08-25
      DAKESH BUILDERS PVT LTD U45201DL1999PTC100393 Director 1999-06-24 Ongoing
      MUKTI AUTO PARTS PVT LTD U50300DL1999PTC100394 Director - 2007-08-25
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director - 2012-10-15
      TARINI OVERSEAS PRIVATE LIMITED U51311DL1998PTC092392 Director 1998-03-10 Ongoing
      SHALU MARKETING PRIVATE LIMITED U51399DL1999PTC098175 Director - 2007-08-25
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Director - 2010-03-20
      ZEXUS AIR SERVICES PRIVATE LIMITED U62200DL2013PTC251028 Additional Director - 2016-02-03
      ZEXUS AIR SERVICES PRIVATE LIMITED U62200DL2013PTC251028 Director - 2019-02-16
      NEWDELHI COMMUNICATION NETWORK LIMITED U64201DL1996PLC077294 Director - 2015-07-27
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-09-30
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Director 2015-09-30 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Director - 2015-01-28
      WE LISTEN THERAPIES PRIVATE LIMITED U72900DL1999PTC100529 Director 1999-07-25 Ongoing
      NOKIA SHARED SERVICES INDIA PRIVATE LIMITED U74110DL2004FTC363052 Additional Director - 2019-09-30
      NOKIA SHARED SERVICES INDIA PRIVATE LIMITED U74110DL2004FTC363052 Director 2019-09-30 Ongoing
      SAMRIDDHI MEGA STRUCTURES LIMITED U74899DL1993PLC055612 Director 1993-10-12 Ongoing
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director - 2014-03-13
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director - 2013-05-16
      V.NEWS MARKETING RESEARCH PRIVATE LIMITE D U74899DL1994PTC060304 Director - 2010-03-20
      PRM CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060329 Director - 2010-03-20
      TRANCELOGICS PRIVATE LIMITED U74899DL1999PTC098176 Director 2011-08-30 Ongoing
      Other Directorships of KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A S CHEMICALS PRIVATE LIMITED U24222DL1999PTC098650 Director 2007-07-18 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Additional Director - 2019-09-30
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-12-10
      A V PHARMACEUTICALS PRIVATE LIMITED U24232DL1999PTC098651 Director 2007-08-18 Ongoing
      PRERNA RUBBERS PRIVATE LIMITED U25191DL1999PTC100392 Director 2007-08-18 Ongoing
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-08-17
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2018-01-10
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2015-09-28
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2018-01-10
      HAMRAJ ELECTRONICS PVT LTD U31102DL1999PTC100519 Director 2007-08-18 Ongoing
      V K TECHNOCRAT PRIVATE LIMITED U45201DL1999PTC098802 Director 2007-07-18 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2019-09-30
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2017-02-17
      ABHINAND AGRO PRIVATE LIMITED U51501DL1993PTC055724 Additional Director 2008-07-11 Ongoing
      R NET INTELLIGENCE SYSTEMS PRIVATE LIMITED U72200DL1999PTC100518 Additional Director - 2015-12-11
      DUGAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC054821 Director 2014-03-11 Ongoing
      HINA OVERSEAS PRIVATE LIMITED U74899DL1993PTC055599 Director 2013-05-16 Ongoing
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director - 2013-09-30
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Director - 2015-09-15
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2015-09-29
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2018-01-10
      Other Directorships of RAKESH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director - 2012-02-13
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2009-07-12
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2009-07-14
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2009-07-14
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2009-07-14
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2010-02-11
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2009-07-14
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2013-12-10
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2012-02-13
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-05-13
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-09-01
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-09-10
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2012-02-13
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director - 2012-02-13
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Additional Director - 2012-01-03
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      Other Directorships of SUBHENDU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2015-10-21
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-06-26
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director - 2012-06-28
      TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2012-02-24
      KAPEESHWAR VINCOM PRIVATE LIMITED U51101WB2010PTC147525 Director - 2012-05-02
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-09-10
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2015-08-24
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2013-03-28
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2013-03-28
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2015-08-24
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2015-08-12
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-10-21
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-08-24
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-09-10
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2012-03-10
      Other Directorships of ALKA OBEROI
      Company Name CIN Designation Appointment Date Cessation
      CROWN TEXTILES PVT LTD U17299DL1999PTC100640 Director 2002-06-15 Ongoing
      VARACITY MARKETING AND CONSULTANTS PRIVATE LIMITED U24231DL1999PTC100530 Director - 2019-01-21
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-06-11
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2015-03-05
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-08-17
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2015-03-05
      WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED U29253DL2012PTC234084 Director 2012-04-09 Ongoing
      G-3 INFOTECH PRIVATE LIMITED U30007DL1999PTC098511 Director 2007-10-03 Ongoing
      META PROCESS SERVICES PRIVATE LIMITED U30007DL1999PTC098512 Director 2007-10-03 Ongoing
      TPS VELOCITY PRIVATE LIMITED U34300DL2017PTC327482 Director 2017-12-21 Ongoing
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Additional Director - 2016-12-26
      TPS OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U50500DL2016PTC307491 Director - 2019-06-18
      MASOOM CEROILS PRIVATE LIMITED U51225DL1993PTC055718 Director 2012-09-25 Ongoing
      CHANANA CONSULTANTS PRIVATE LIMITED U74140DL1999PTC101268 Director 2002-06-24 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Director - 2013-04-01
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Whole-time director - 2018-03-29
      D N MARKETING PVT LTD U74899DL1994PTC060460 Director 2001-08-17 Ongoing
      NIKHIL OVERSEAS PRIVATE LIMITED U74899DL1994PTC060491 Director 2001-08-17 Ongoing
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Additional Director - 2019-01-21
      FOCUS EXPORTS PRIVATE LIMITED U74999DL2000PTC104623 Director - 2010-02-26
      AINA COSMETICS PRIVATE LIMITED U74999DL2010PTC200683 Director 2010-03-25 Ongoing
      Other Directorships of JOYDEB GANGULY
      Company Name CIN Designation Appointment Date Cessation
      TORSA FINVEST PRIVATE LIMITED U01409WB1995PTC073519 Director - 2021-03-16
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
      RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-07-02
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2021-08-09
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2020-03-04
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2021-03-18
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2014-06-20
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2014-07-02
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
      INVINCIBLE AGENCY PRIVATE LIMITED U51101DL2010PTC366486 Director - 2019-04-20
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2013-05-20
      SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
      CIRCULAR SHOPPERS PRIVATE LIMITED U51101WB2012PTC176671 Director - 2013-03-27
      JAGATDHAN VINIMAY PRIVATE LIMITED U51101WB2012PTC176676 Director - 2013-03-27
      MOONVIEW RETAILERS PRIVATE LIMITED U51101WB2012PTC176682 Director - 2012-11-20
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2014-06-20
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2014-06-20
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2015-07-29
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2014-07-02
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-07-02
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2021-09-02
      SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
      AMRITRASHI VINIMAY PRIVATE LIMITED U51300WB2012PTC177132 Director - 2012-09-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-06-18
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2015-05-16
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2018-07-17
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2019-06-01
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2010-05-14
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2013-03-28
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2013-04-25
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-03-04
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2021-03-16
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2014-07-14
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2012-08-25
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-06-20
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2020-03-04
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      METROL AGENCIES PRIVATE LIMITED U51909WB2012PTC171739 Director - 2015-08-03
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-06-20
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-07-14
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-06-18
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-06-18
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-10-21 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2014-06-20
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2021-08-07
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2017-03-31
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2021-08-06
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
      SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
      MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2013-03-25
      RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-06-23
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2012-11-26
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2021-08-06
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2021-08-06
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2011-06-18
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2010-06-17
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2020-03-04
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2011-11-14 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2021-03-18
      JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2015-09-11
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director - 2015-07-29
      FANTASTIC VINTRADE PRIVATE LIMITED U74900WB2010PTC141698 Director - 2010-07-15
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2011-03-02
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-07-13
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2011-02-25
      EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
      DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2013-04-06
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2015-08-12
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2015-07-29
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2015-07-29
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2011-11-14 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2015-07-29
      Other Directorships of SAURABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
      CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
      SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
      NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
      MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Additional Director - 2017-08-26
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Director - 2024-02-05
      SUPRIYA PHARMACEUTICALS LIMITED U01100RJ1985PLC003363 Nominee Director 2017-08-26 Ongoing
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Additional Director - 2018-09-29
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director 2018-09-29 Ongoing
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Additional Director - 2018-09-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director 2018-09-29 Ongoing
      TRANCELOGICS PRIVATE LIMITED U74899DL1999PTC098176 Director 2014-03-19 Ongoing

      CIN Company Name Company Address
      AAE-0035 THE STYLE STAMP LLP 84-M BLOCK, COMMERCIAL COMPLEX GREATER KAILASH-II NEW DELHI, Delhi, India - 110048
      U29253DL2012PTC234084 WIEDEMANN TPS ENGINEERINGS PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U30007DL1999PTC098511 G-3 INFOTECH PRIVATE LIMITED 84, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U74999DL2010PTC200683 AINA COSMETICS PRIVATE LIMITED 84, M-Block Commercial Complex, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U51501DL1993PTC055724 ABHINAND AGRO PRIVATE LIMITED 84, M-Block Commercial Complex, 3rd Floor, Greater Kailash-II , New Delhi, Delhi, India - 110048
      U29130DL2010PTC324903 SIDDHIPRIYA TIE-UP PRIVATE LIMITED M-84, COMMERCIAL COMPLEX, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U34300DL2017PTC327482 TPS VELOCITY PRIVATE LIMITED M-84 COMMERCIAL COMPLEX, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1985PLC020070 TPS INFRASTRUCTURE LIMITED M-84, COMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U23300DL2007PLC164216 TURBOATOM TPS (MAHARASHTRA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U11201DL2007PLC164648 TURBOATOM TPS (PUNJAB) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U40105DL2007PLC164934 TURBOATOM TPS (HARYANA) PROJECTS LIMITED 45, M BLOCK COMMERCIAL COMPLEX GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U45309DL1997PLC091114 POLTAVSKY-TPS POWER SERVICES LIMITED 45-M BLOCK COMMERCIAL COMPLEX GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048
      U29253DL2007PTC318872 ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED 84, M-BLOCK, COMMERCIAL COMPLEX, GREATER KAILASH-II , Delhi, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1982PTC014326 INNOVATIVE MEDIA PRIVATE LIMITED M-19 M BLOCK MARKETCOMMERCIAL COMPLEX GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U92114DL1998PTC095495 LIVEWIRE IMAGES PRIVATE LIMITED M-84, S/F, M BLOCK MARKET GREATER KAILASH-II , New Delhi, Delhi, India - 110048
      U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
      U21001DL2007PTC167121 HAPPILY UNMARRIED MARKETING PRIVATE LIMITED M 14, GREATER KAILASH - II,Commercial Complex,New Delhi,South Delhi,Delhi,110048-India
      U22219DL2000PTC107488 CLOUD CUCKOO FARM & EDUCATION PRIVATE LI MITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
      U26246DL1999PLC099212 PUNDEER INDIA LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
      U52212DL2000PLC107566 VLCC PERSONAL CARE LIMITED M-14 Greater Kailash-II, Commercial Complex , New Delhi, Delhi, India - 110048
      U70109DL2006PTC150967 J.D.K. DEVELOPERS PRIVATE LIMITED M- 39 COMMERCIAL COMPLEX, GREATER KAILASH- II , NEW DELHI, Delhi, India - 110048
      U65923DL2008PTC177696 GATEWAY INVESTMENTS PRIVATE LIMITED M-64, Commercial Complex Greater Kailash-II , New Delhi, Delhi, India - 110048
      U72900DL2000PTC104620 YONIX ENTERPRISES PRIVATE LIMITED M-84 BLOCK COMMERCIAL COMPLEXGREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74996DL2006PLC149773 GAURAV RETAIL LIMITED M-14 GREATER KAILASH -II, COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110048
      U74899DL1996PLC082842 VLCC LIMITED M-14 Greater Kailash-II, Commercial Complex , New Delhi, Delhi, India - 110048
      U74899DL1994PTC060491 NIKHIL OVERSEAS PRIVATE LIMITED 84 M BLOCK COMMERCIAL COMPLEXGREATER KAILASH -II , NEW DELHI, Delhi, India - 110048
      U85110DL2005PTC132083 FOURWAYS HEALTHCARE INDIA PRIVATE LIMITE D M-64 COMMERCIAL COMPLEX,GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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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