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      LMJ ENERGY INFRALOGISTICS LIMITED

      CIN: U40106DL2010PLC211399 As on: 2026-07-13
      Purchase Report

      LMJ ENERGY INFRALOGISTICS LIMITED (CIN: U40106DL2010PLC211399) is a Public company incorporated on 14 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      LMJ ENERGY INFRALOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LMJ ENERGY INFRALOGISTICS LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of LMJ ENERGY INFRALOGISTICS LIMITED are SHALINI JAIN, RAJ KUMAR JAIN, and NILIMA JAIN.

      LMJ ENERGY INFRALOGISTICS LIMITED's Corporate Identification Number (CIN) is U40106DL2010PLC211399 and its registration number is 211399. Users may contact LMJ ENERGY INFRALOGISTICS LIMITED on its Email address - [email protected]. Registered address of LMJ ENERGY INFRALOGISTICS LIMITED is 9 HANUMAN ROAD , DELHI, Delhi, India - 110001.

      Current status of LMJ ENERGY INFRALOGISTICS 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 LMJ ENERGY INFRALOGISTICS 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 LMJ ENERGY INFRALOGISTICS

      Purchase full report of LMJ ENERGY INFRALOGISTICS

      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 LMJ ENERGY INFRALOGISTICS 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 LMJ ENERGY INFRALOGISTICS
      DIN Director Name Designation Appointment Date
      00177834 SHALINI JAIN Director 2016-09-29
      03505168 RAJ KUMAR JAIN Director 2016-09-29
      00177802 NILIMA JAIN Director 2016-09-29
      Past Directors & Key Managerial Personnel of LMJ ENERGY INFRALOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00177752 NAVIN KUMAR JAIN Additional Director - 2015-09-16
      00177834 SHALINI JAIN Additional Director - 2016-09-29
      00560633 RAJ KUMAR DAGA Additional Director - 2013-07-16
      00856878 SANJEEV KUMAR GARG Director - 2013-06-15
      06399782 SANTOSH SAROJ Additional Director - 2013-10-15
      06617305 PALI RAM KHATI Additional Director - 2013-11-03
      06628266 PRADIP KUMAR JAIN Additional Director - 2013-10-15
      06632122 SUDHIR KUMAR MISHRA Additional Director - 2013-10-29
      00078507 VIKRAM JAISWAL Additional Director - 2013-07-09
      03505168 RAJ KUMAR JAIN Additional Director - 2016-09-29
      05176687 RAKESH KUMAR JAIN Additional Director - 2013-10-15
      06631963 MOHMAD MUJTABA Additional Director - 2013-07-22
      06631998 VISHWA NATH TIWARI Additional Director - 2013-07-22
      06634271 GANGESH KUMAR JHA Additional Director - 2013-07-22
      06634354 VIJAY SAHU Additional Director - 2013-10-29
      06634366 CHANDER YADAV Additional Director - 2013-10-29
      00177613 JAYANT JAIN Additional Director - 2016-08-22
      00177613 JAYANT JAIN Director - 2013-07-09
      02504099 RAJIV KUMAR JAIN Additional Director - 2013-11-03
      00177788 SURESH KUMAR JAIN Director - 2013-01-09
      00177802 NILIMA JAIN Additional Director - 2013-10-28
      00177896 HULASH CHAND JAIN Additional Director - 2015-09-16
      00177940 MADANLALL JAIN Additional Director - 2015-09-16
      00180118 EKTA JAIN Additional Director - 2013-10-28
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-29
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-08-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2021-12-10
      THRIVING DEVELOPERS PRIVATE LIMITED U01100DL2013PTC248683 Director 2018-05-01 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director 2019-02-26 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director 2022-08-17 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2014-10-07
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      Other Directorships of RAJ KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      NARSINGH GARMENTS LLP AAK-5946 Designated Partner 2017-09-15 Ongoing
      VEDATRA DESIGNER LLP AAN-0749 Designated Partner 2018-08-01 Ongoing
      SNOWBLUE TRACOM LLP AAN-2433 Designated Partner 2018-09-05 Ongoing
      MONITOR VINTRADE LLP AAN-2434 Designated Partner 2018-09-05 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-16
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-07-09
      RIGHT MINERALS PRIVATE LIMITED U14219WB2009PTC135883 Director 2009-06-13 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2012-09-04
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      VIKARALA SUPPLIERS PRIVATE LIMITED U45309WB2017PTC222540 Director 2018-02-03 Ongoing
      BALAARAATI CONSTRUCTIONS PRIVATE LIMITED U45500WB2017PTC223019 Director 2018-01-30 Ongoing
      VAIJAYANTA NIRMAN PRIVATE LIMITED U45500WB2017PTC223074 Director 2018-02-01 Ongoing
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-10-12
      OPEL FOOD PRODUCTS PVT LTD U51909WB1996PTC078120 Director 2003-07-18 Ongoing
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director - 2019-04-13
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Additional Director 2024-06-20 Ongoing
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director 2018-02-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Additional Director 2024-06-20 Ongoing
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director 2024-06-20 Ongoing
      Other Directorships of SANJEEV KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2016-04-01
      MRG IMPEX LLP AAL-1479 Designated Partner 2017-11-15 Ongoing
      POONA DAL AND OIL INDUSTRIES LIMITED L15313PN1993PLC070263 Director - 2012-03-21
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
      SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2014-09-30
      TINNA TRADEFIN LIMITED U51100DL1994PLC060534 Additional Director 2024-06-08 Ongoing
      MRG IMPEX PRIVATE LIMITED U74120DL2006PTC156085 Director - 2017-11-14
      SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2014-11-06
      Other Directorships of SANTOSH SAROJ
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2012-12-06
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03
      Other Directorships of PALI RAM KHATI
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-11-03
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-11-03
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-09-25
      L M J EXPORTS PRIVATE LIMITED U51109WB1994PTC065438 Director 2012-12-05 Ongoing
      Other Directorships of PRADIP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-11-03
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-03
      KASBA DEVELOPERS PRIVATE LIMITED U70100UP2014PTC063276 Director - 2018-08-30
      JANAND ROADWAYS PRIVATE LIMITED U74900UP2014PTC063275 Director - 2017-05-23
      ANAND SETHI ROADWAYS PRIVATE LIMITED U74900UP2014PTC063277 Director - 2019-05-22
      FATEHPUR WAREHOUSING PRIVATE LIMITED U74900UP2014PTC063278 Director - 2020-08-30
      MEGUNSA FARMERS & FLOURS INDIA PRIVATE LIMITED U74900UP2014PTC063283 Director - 2018-02-05
      JAUNPUR WAREHOUSING PRIVATE LIMITED U93000UP2014PTC063282 Director - 2019-07-08
      Other Directorships of SUDHIR KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2016-09-30
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2018-05-07
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2016-09-30
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2018-05-04
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-24
      DONALD WHEAT AND RICE PRIVATE LIMITED U01403DL2013PTC258206 Director 2013-09-20 Ongoing
      AARISE AGRIBIZ PRIVATE LIMITED U01403UR2014PTC001264 Director 2014-09-25 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Director 2015-01-28 Ongoing
      CROWN INFRASOLUTIONS PRIVATE LIMITED U45200DL2012PTC245136 Additional Director 2018-05-15 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      Other Directorships of VIKRAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-07-09
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Director - 2018-06-01
      SAFE TRADING PRIVATE LIMITED U51109WB2006PTC112120 Director 2006-12-13 Ongoing
      TEST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112121 Director - 2007-11-23
      MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Director - 2007-11-23
      TRICK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC112195 Director - 2007-11-23
      TRICK TRADING PRIVATE LIMITED U51109WB2006PTC112196 Director 2006-12-19 Ongoing
      SAFE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112451 Director - 2007-03-08
      BEST COMMODITIES PRIVATE LIMITED U51109WB2007PTC112539 Director - 2007-03-08
      JKS AND SONS PRIVATE LIMITED U51109WB2008PTC121605 Director - 2011-01-28
      DREAM COMTRADE PRIVATE LIMITED U51909OR2007PTC040419 Director - 2016-12-27
      ELOMART TRADING PRIVATE LIMITED U51909WB2004PTC098065 Director - 2011-06-20
      EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2011-03-31
      DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2011-03-31
      PRINCE COMTRADE PRIVATE LIMITED U51909WB2007PTC117654 Director - 2011-07-22
      ASHALATA DEALERS PRIVATE LIMITED U52100WB2010PTC146309 Director - 2016-12-27
      AEGIS PRINT TECHNOLOGIES PRIVATE LIMITED U52599WB2007PTC112418 Director - 2007-06-28
      SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2007-03-16
      SUPERIOR COMMODITIES PRIVATE LIMITED U52599WB2007PTC112430 Director - 2007-03-08
      VENKATESH DEALCOM PRIVATE LIMITED U60100OR2008PTC038870 Director - 2013-03-26
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      EMARS TRADING PRIVATE LIMITED U74900WB2010PTC144975 Director - 2014-09-29
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2016-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2017-09-30
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director 2021-09-28 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director - 2021-09-27
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-07-25
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2013-07-03
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-09-30
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2018-02-01
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Additional Director - 2016-09-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2024-01-19
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PADMALAKSHMI PROJECTS LLP AAK-4359 Designated Partner 2020-09-18 Ongoing
      PADMALAKSHMI PROJECTS LLP AAK-4359 Designated Partner - 2018-02-01
      ARIHANT PROJECTS LLP AAM-8088 Designated Partner 2018-06-13 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-09-02
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2013-09-02
      SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Additional Director - 2012-07-25
      HUMCHA IMPEX PRIVATE LIMITED U51491WB1992PTC057216 Additional Director - 2013-02-22
      PADMA LOGISTICS PRIVATE LIMITED U60200WB2013PTC192321 Additional Director - 2015-11-04
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2013-09-02
      PANCHMUKHI HEIGHTS PRIVATE LIMITED U70102WB2012PTC188507 Director - 2017-12-05
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Additional Director - 2023-09-29
      DIWAN GREEN INFRABUILT PRIVATE LIMITED U74999WB2018PTC225721 Director 2023-09-11 Ongoing
      Other Directorships of MOHMAD MUJTABA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-22
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Additional Director - 2015-09-29
      MOTIF AGRIBIZ PRIVATE LIMITED U01400DL2014PTC270804 Director 2015-09-30 Ongoing
      REWOP RICE PROCESSING PRIVATE LIMITED U01403UR2015PTC001383 Additional Director - 2019-05-08
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      Other Directorships of VISHWA NATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-22
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      Other Directorships of GANGESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-22
      ANDERSON RICE PROCESSORS PRIVATE LIMITED U01111DL2013PTC258059 Director 2013-09-18 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-22
      ORYX AGRIBIZ PRIVATE LIMITED U01403DL2014PTC270066 Additional Director 2014-09-10 Ongoing
      YNOS VALLY AGRI OVERSEAS PRIVATE LIMITED U01403UR2015PTC001382 Director 2015-01-28 Ongoing
      SAIRAM AGROCORP PRIVATE LIMITED U51101DL2015PTC280369 Additional Director 2016-01-20 Ongoing
      VASUDEV AGRO FOODS PRIVATE LIMITED U51909DL2015PTC280935 Additional Director 2016-01-21 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-22
      PREFERMENT TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290612 Additional Director - 2018-03-31
      WEISZ INFO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299614 Additional Director 2016-11-14 Ongoing
      Other Directorships of VIJAY SAHU
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-24
      AARISE AGRIBIZ PRIVATE LIMITED U01403UR2014PTC001264 Director 2014-09-25 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      Other Directorships of CHANDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-22
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-24
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-24
      SAIRAM AGROCORP PRIVATE LIMITED U51101DL2015PTC280369 Additional Director 2016-01-20 Ongoing
      VASUDEV AGRO FOODS PRIVATE LIMITED U51909DL2015PTC280935 Additional Director 2016-01-21 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2014-12-05
      PREFERMENT TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290612 Additional Director - 2018-03-31
      WEISZ INFO TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC299614 Additional Director 2016-11-14 Ongoing
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-04
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED U74900WB2014PTC202794 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-10-15
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-10-15
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2013-08-10
      MAA TARA INDUSTRIAL COMPLEX PRIVATE LIMITED U45400WB2010PTC153194 Director - 2015-09-02
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
      VEERPRABHU AUTO PRIVATE LIMITED U51909WB1994PTC065420 Director - 2013-09-03
      JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-07-20
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2015-03-18
      UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Director - 2015-09-02
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Additional Director - 2015-09-26
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2017-05-24
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Additional Director - 2015-09-26
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director 2015-09-26 Ongoing
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2012-12-10
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Additional Director - 2022-05-18
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Whole-time director 2021-12-28 Ongoing
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-06-15
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2013-06-15
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2012-09-14
      BANASPATY TEA AND INDUSTRIES PVT LTD U01132AS1984PTC002198 Director - 2008-11-12
      ODISHA TERMINAL MARKET PRIVATE LIMITED U01403WB2014PTC199683 Director 2014-01-21 Ongoing
      TAMILNADU MEGA FOOD PARK LIMITED U15209WB2009PLC133151 Director - 2013-01-02
      NORTH EAST MEGA FOOD PARK LIMITED U15490AS2009PLC008973 Director - 2011-06-17
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2014-07-18
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2013-06-15
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2013-06-15
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2013-10-09
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2013-06-15
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director - 2012-09-14
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      ELV RECYCLING PRIVATE LIMITED U37200MH2022PTC394107 Director 2022-11-24 Ongoing
      SASARAM MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U43900WB2023PTC263251 Director 2023-07-04 Ongoing
      SASARAM ROADWAY AMENITIES PRIVATE LIMITED U43900WB2023PTC263314 Director 2023-07-05 Ongoing
      LUDHIANA ROADWAYS DELIGHT PRIVATE LIMITED U43900WB2023PTC263390 Director 2023-07-08 Ongoing
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-20
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Additional Director - 2015-10-15
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-31
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Managing Director - 2013-06-15
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-06-15
      JODHPUR MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55101WB2014PTC202550 Director - 2014-08-13
      INDORE MULTIFUNCTIONAL COMPLEX PRIVATE LIMITED U55204WB2014PTC202487 Director - 2014-08-13
      LMJ SHIPPINGS PVT. LTD. U61200WB1994PTC065426 Director - 2015-11-05
      AHINSA CAPITAL MARKET & HOLDINGS LIMITED U65923DL2011PLC225056 Director 2011-09-14 Ongoing
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2022-09-30
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director 2012-10-15 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-10-12
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-09-14
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director - 2013-10-09
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2013-06-15
      READINGRIGHT TECHNOLOGIES PRIVATE LIMITED U74999DL2022PTC397631 Director 2022-04-29 Ongoing
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2007-09-28
      Other Directorships of NILIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-10-06
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2017-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director 2017-09-30 Ongoing
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Director - 2018-03-31
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-09-30
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      OCTAVIUS INFRASTRUCTURE PRIVATE LIMITED U45200WB2017PTC221439 Director 2017-06-09 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director 2016-09-29 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      OCTAVIUS CAFE PRIVATE LIMITED U55209WB2020PTC235705 Director 2020-01-06 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Additional Director - 2016-09-30
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2024-01-19
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Director - 2023-11-03
      Other Directorships of HULASH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-07-09
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2012-08-03
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2014-10-01
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      L M J SERVICES LTD L93000WB1983PLC035807 Managing Director - 2017-04-30
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2013-07-08
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Additional Director - 2016-09-30
      ARISE COMMERCIAL PRIVATE LIMITED U01100DL2013PTC253254 Director 2016-09-30 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director 2018-08-21 Ongoing
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-10-06
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-25
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director 2019-03-01 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-19
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director 2014-12-16 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-29
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-25
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-09-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-09-30 Ongoing
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2016-09-30
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2013-06-25 Ongoing
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of MADANLALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VEERPRABHU MARKETING LTD L51109WB1983PLC035799 Director - 2012-07-14
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-12
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-10-01
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      L M J COMMERCIALS PRIVATE LTD U51103WB1984PTC037719 Director - 2012-12-18
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2012-08-30
      Other Directorships of EKTA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2013-10-28
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2007-12-24
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2012-08-30
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2013-11-06
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2024-03-21 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director 2023-06-17 Ongoing
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-29
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Director - 2022-02-25
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director 2023-03-16 Ongoing
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-03-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2013-07-19
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director 2023-03-16 Ongoing
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      OTIL LOGISTICS PRIVATE LIMITED U63090WB2017PTC221350 Additional Director - 2024-05-29
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-07-11
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-30
      CARNIVAL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC240376 Additional Director - 2015-02-05

      CIN Company Name Company Address
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAM-9277 AGRO COMMODITIES EXPORTS LLP 9, Hanuman Road, Hanuman Road Area Connaught Place New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U01100DL2008PLC176562 PRIME ASSET RECONSTRUCTION COMPANY LIMITED 9, HANUMAN ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2025PTC444752 UTTAM KHUSHI PRIVATE LIMITED 20 HANUMAN ROAD,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U82990DL2023PTC421862 DAY1 CONSULTANTS PRIVATE LIMITED 23 HANUMAN ROAD,,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-1116 Auxo Realtech LLP 9th Floor, East Tower 25,Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U79110DL2022PTC408421 WORLD CIRCUIT TRAVEL PRIVATE LIMITED FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U71200DL2019PTC356959 IS EG HALAL INDIA PRIVATE LIMITED Unit No 9, 9th Floor, Commercial Tower Hotel Le Meridien, Windsor Place, Raisin,a Road,New Delhi,Central Delhi,Delhi,110001-India
      U72200DL2000PTC105421 TRENDSETTERS TECHNO MART PRIVATE LIMITED 1104 ASHA DEEP,9, HAILEY ROAD, 9, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC376666 NDJ BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO. 104, NILGIRI APPTT., 9 B K ROAD, NEW DELHI-110001 , DELHI, Delhi, India - 110001
      U70109DL2006PTC150865 BHAGIRATHI PLACE RESIDENCY PRIVATE LIMITED MB-9, INDRA PRAKASH BUILDING, 21 BARA KHAMBA ROAD CANNAUGHT PLACE, NEW DELHI - 110001 , DELHI, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      AAX-5721 AN3 CONSULTANT PARTNERS LLP 23, HANUMAN ROAD NEW DELHI DELHI, Delhi, India - 110001
      AAX-6149 DAY1 ADVISORS PARTNERS LLP 23, HANUMAN ROAD, NEW DELHI DELHI, Delhi, India - 110001
      U74899DL1992PTC049459 VANDANA AVIATION AND AVIOTRONICS PRIVATE LIMITED 35, HANUMAN ROAD NEW DELHI , DELHI, Delhi, India - 110001
      U17299DL1976PTC008391 RACMANN (INDIA) PVT LTD 47-A HANUMAN ROAD NEW DELHI , DELHI, Delhi, India - 110001
      ACX-3972 ELITE LEGAL CHAMBERS LLP UGF-5/11,HANUMAN ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U64990DL2025PTC454848 WISEWIZ CHIT FUND PRIVATE LIMITED UGF-5/11,HANUMAN ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U63112DL2023PTC418864 VOLUME BRANDS PRIVATE LIMITED FIRST FLOOR, 38,HANUMAN ROAD,,New Delhi,Central Delhi,Delhi,110001-India
      U70101DL1963PTC004045 GHAI LAMBA PVT LTD 29, Hanuman Road New Delhi , New Delhi, Delhi, India - 110001
      U74900DL1996PTC081466 P.L. LAMBA INVESTMENTS AND HOLDINGS PVT. LTD. 29, HANUMAN ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001
      U88900DL2025NPL450147 SANATAN SANSKAR SANGAM FOUNDATION 23, Ground Floor,Hanuman Road,New Delhi,Central Delhi,Delhi,110001-India
      U92410DL2017NPL322314 SKY GOALS FOUNDATION 43, HANUMAN ROAD CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,110001-India
      ACE-0569 CERANNA ENTERPRISES LLP B-38, Hanuman Road, Connaught Place,,New Delhi,Central Delhi,Delhi,India-110001
      U42909DL2023PTC414636 ADIVIRA CONSTRUCTION PRIVATE LIMITED 69, CONNAUGHT CIRCLE,HANUMAN ROAD AREA,,New Delhi,Central Delhi,Delhi,110001-India
      U47912DL2026PTC462692 DO ONE THING PRIVATE LIMITED 1st FLOOR 38 HANUMAN ROAD,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
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            Long Term Provisions
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            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
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      Total Assets

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

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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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