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      ABHISHEK GLOBAL VENTURES LIMITED

      CIN: U45208PB2007PLC030942 As on: 2026-07-13
      Purchase Report

      ABHISHEK GLOBAL VENTURES LIMITED (CIN: U45208PB2007PLC030942) is a Public company incorporated on 06 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100500000.00.

      ABHISHEK GLOBAL VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ABHISHEK GLOBAL VENTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ABHISHEK GLOBAL VENTURES LIMITED are RAJINDER GUPTA, SAMIR PRABODHCHANDRA JOSHIPURA, SHEERISH SHEERISH, and RAJNEESH BHATIA.

      ABHISHEK GLOBAL VENTURES LIMITED's Corporate Identification Number (CIN) is U45208PB2007PLC030942 and its registration number is 30942. Users may contact ABHISHEK GLOBAL VENTURES LIMITED on its Email address - [email protected]. Registered address of ABHISHEK GLOBAL VENTURES LIMITED is TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101.

      Current status of ABHISHEK GLOBAL VENTURES 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 ABHISHEK GLOBAL VENTURES 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.

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      Purchase full report of ABHISHEK GLOBAL VENTURES

      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 ABHISHEK GLOBAL VENTURES 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 ABHISHEK GLOBAL VENTURES
      DIN Director Name Designation Appointment Date
      00009037 RAJINDER GUPTA Director 2007-03-06
      02055515 SAMIR PRABODHCHANDRA JOSHIPURA Director 2008-07-21
      02064806 SHEERISH SHEERISH Director 2008-07-21
      02049455 RAJNEESH BHATIA Director 2008-07-21
      Past Directors & Key Managerial Personnel of ABHISHEK GLOBAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02595482 ASHUTOSH MISHRA Additional Director - 2009-09-24
      00004615 RATNESH PRASAD RUKHARIYAR Company Secretary - 2008-03-31
      00594076 SURENDER KUMAR TUTEJA Additional Director - 2008-07-21
      00594076 SURENDER KUMAR TUTEJA Director - 2009-03-16
      00740511 BRIJ BEHARI TANDON Additional Director - 2008-07-21
      00740511 BRIJ BEHARI TANDON Director - 2009-03-16
      01443634 CHANDER SHEKHAR DHAWAN Additional Director - 2007-12-19
      02055515 SAMIR PRABODHCHANDRA JOSHIPURA Additional Director - 2008-07-21
      02064806 SHEERISH SHEERISH Additional Director - 2008-07-21
      05147900 PUMIT KUMAR CHELLARAMANI Company Secretary - 2008-08-01
      00007988 RAJIV DEWAN Director - 2008-03-09
      00009034 ARUN GOYAL Director - 2008-03-09
      02049455 RAJNEESH BHATIA Additional Director - 2008-07-21
      Other Directorships of ASHUTOSH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      JAHNAVI ORGANICS LLP AAR-4994 Designated Partner 2020-01-02 Ongoing
      GLOVIS CONSULTING COMPANY INDIA PRIVATE LIMITED U74900DL2009PTC189952 Director 2009-05-04 Ongoing
      KAM KANAKDURGA EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED U74999AP2017PTC106797 Director 2017-10-06 Ongoing
      Other Directorships of RATNESH PRASAD RUKHARIYAR
      Company Name CIN Designation Appointment Date Cessation
      AMRITKALASH TRADING LLP AAA-1090 Designated Partner 2015-05-28 Ongoing
      AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2016-12-22
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2017-09-25
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2024-06-14
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Company Secretary - 2024-06-14
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Company Secretary - 2024-06-14
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2012-08-03
      RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2013-10-09
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2012-07-31
      FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Director - 2016-05-20
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Additional Director - 2012-07-30
      PEPINO FARMS PRIVATE LIMITED U02222MH2007PTC168594 Director - 2016-05-20
      REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Additional Director - 2017-09-23
      REED INFOMEDIA INDIA PRIVATE LIMITED U22110MH2006PTC160864 Director 2017-09-23 Ongoing
      DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Additional Director - 2017-09-23
      DIGITAL18 MEDIA LIMITED U22130MH2007PLC274705 Director 2017-09-23 Ongoing
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2015-08-06
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Additional Director - 2012-07-31
      HONEYWELL PROPERTIES PRIVATE LIMITED U45201MH2006PTC163785 Director - 2017-12-06
      RELIANCE CORPORATE CENTRE LIMITED U45400MH2007PLC171342 Additional Director - 2012-08-02
      RELIANCE CORPORATE CENTRE LIMITED U45400MH2007PLC171342 Director 2012-08-02 Ongoing
      RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED U45400MH2007PLC171344 Additional Director - 2012-08-02
      RELIANCE CONVENTION AND EXHIBITION CENTR E LIMITED U45400MH2007PLC171344 Director 2012-08-02 Ongoing
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Additional Director - 2012-08-04
      RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2013-10-09
      ALTITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177458 Additional Director 2012-07-10 Ongoing
      LONGITUDE MERCANTILE PRIVATE LIMITED U51109MH2008PTC177479 Additional Director 2012-07-10 Ongoing
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Additional Director - 2012-08-27
      ASHWANI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166908 Director - 2016-05-20
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Additional Director - 2012-07-30
      CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2016-05-20
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Additional Director - 2012-07-30
      VISHNUMAYA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168854 Director - 2016-05-20
      JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Additional Director - 2019-11-05
      JIO DIGITAL FIBRE PRIVATE LIMITED U64200GJ2018PTC105652 Director - 2021-03-15
      SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Additional Director - 2019-09-30
      SUMMIT DIGITEL INFRASTRUCTURE LIMITED U64200MH2013PLC375466 Director - 2020-08-31
      INFOTEL TELECOM LIMITED U64204MH2011PLC213276 Company Secretary - 2011-11-15
      RRK FINHOLD PRIVATE LIMITED U65923MH2007PTC273463 Additional Director - 2017-09-23
      RRK FINHOLD PRIVATE LIMITED U65923MH2007PTC273463 Director 2017-09-23 Ongoing
      RRB INVESTMENTS PRIVATE LIMITED U65923MH2007PTC274713 Additional Director 2018-02-07 Ongoing
      RVT FINHOLD PRIVATE LIMITED U65923MH2008PTC273537 Additional Director - 2017-09-23
      RVT FINHOLD PRIVATE LIMITED U65923MH2008PTC273537 Director 2017-09-23 Ongoing
      MONEYCONTROL.DOT COM INDIA LIMITED U67120MH1999PLC120771 Additional Director - 2017-09-23
      MONEYCONTROL.DOT COM INDIA LIMITED U67120MH1999PLC120771 Director - 2024-06-14
      STEADFAST FUEL TRADING PRIVATE LIMITED U72200MH2000PTC125095 Additional Director - 2012-09-21
      STEADFAST FUEL TRADING PRIVATE LIMITED U72200MH2000PTC125095 Director - 2014-02-05
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Company Secretary - 2013-01-18
      DIGITAL18 MEDIA LIMITED U72900MH2020PLC336906 Director 2020-01-30 Ongoing
      COLOSCEUM MEDIA PRIVATE LIMITED U74120MH2007PTC273464 Director - 2024-07-15
      RELIANCE PETRO DISTRIBUTION PRIVATE LIMITED U74140MH2000PTC126771 Additional Director - 2014-12-30
      RELIANCE PETRO DISTRIBUTION PRIVATE LIMITED U74140MH2000PTC126771 Director 2014-12-30 Ongoing
      MARK PROJECT SERVICES PRIVATE LIMITED U74999MH1992PTC065277 Additional Director - 2012-08-02
      MARK PROJECT SERVICES PRIVATE LIMITED U74999MH1992PTC065277 Director 2012-08-02 Ongoing
      WEB18 DIGITAL SERVICES LIMITED U74999MH2020PLC336907 Director - 2024-07-12
      MEDIA18 DISTRIBUTION SERVICES LIMITED U74999MH2020PLC336917 Director - 2024-07-12
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Company Secretary - 2019-07-12
      Other Directorships of RAJINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-08-09
      TRIDENT LIMITED L99999PB1990PLC010307 Managing Director - 2012-03-31
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2012-11-01
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director 2015-11-01 Ongoing
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2012-11-01
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director - 2018-12-08
      HIMALAYAN AYURVEDIC AND AGRO RESEARCH CENTRE LTD U01112CH1992PLC011970 Director - 2012-08-06
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director - 2008-02-06
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2011-09-30
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2008-07-18
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2022-09-30
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2022-11-01
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-11-01 Ongoing
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director - 2012-04-22
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Whole-time director - 2012-04-23
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-17
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Additional Director - 2012-09-27
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2019-08-19
      HIMACHAL PRADESH KAUSHAL VIKAS NIGAM U74999HP2015NPL001036 Nominee Director - 2018-03-31
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2007-11-27
      LUDHIANA SMART CITY LIMITED U74999PB2016SGC045254 Nominee Director - 2018-03-31
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director - 2011-06-27
      FOUNDATION FOR PLURALISTIC RESEARCH AND EMPOWERMENT U85300DL2020NPL367005 Director 2020-07-28 Ongoing
      Other Directorships of SURENDER KUMAR TUTEJA
      Company Name CIN Designation Appointment Date Cessation
      RED CARPET LIVING LLP AAO-5860 Designated Partner 2019-03-19 Ongoing
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Additional Director - 2008-01-05
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2022-03-31
      H.M.T. LIMITED L29230KA1953GOI000748 Additional Director - 2010-02-12
      H.M.T. LIMITED L29230KA1953GOI000748 Director - 2010-02-12
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2010-09-29
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2008-09-25
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2011-02-12
      SML ISUZU LIMITED L50101PB1983PLC005516 Director 1998-06-20 Ongoing
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Additional Director - 2011-08-10
      ADANI ENTERPRISES LIMITED L51100GJ1993PLC019067 Director - 2016-02-24
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Additional Director - 2007-07-30
      ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED L63090GJ1998PLC034182 Director - 2011-02-12
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2013-08-19
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2016-11-26
      LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2013-09-23
      LT FOODS LIMITED L74899DL1990PLC041790 Director - 2014-08-07
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2008-09-27
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-11
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2008-08-26
      INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2012-03-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Additional Director - 2008-09-30
      A2Z INFRA ENGINEERING LIMITED L74999HR2002PLC034805 Director - 2023-08-18
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2017-01-20
      T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director 2004-08-06 Ongoing
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Additional Director - 2018-09-27
      NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2018-09-27 Ongoing
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
      ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Additional Director - 2011-09-30
      DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2024-05-17
      CREMICA FOOD PARK PRIVATE LIMITED U15400DL2012PTC242628 Additional Director 2024-07-03 Ongoing
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Additional Director - 2020-12-30
      CREMICA FOOD INDUSTRIES LIMITED U15400PB2013PLC037640 Director 2020-12-30 Ongoing
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Additional Director - 2008-09-30
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 Director - 2010-05-06
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Additional Director - 2012-09-29
      TRIDENT CORPORATION LIMITED U17290PB2010PLC033582 Director 2012-09-29 Ongoing
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director 2011-08-12 Ongoing
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Additional Director - 2023-12-14
      LAMBDA THERAPEUTIC RESEARCH LIMITED U24236GJ1998PLC034883 Director 2023-07-27 Ongoing
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Additional Director - 2012-09-26
      GUJARAT FOILS LIMITED U28999GJ1992PLC018570 Director - 2014-09-29
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Additional Director - 2020-06-25
      QRG ENTERPRISES LIMITED. U31900HR1991PLC097548 Director - 2022-10-22
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Additional Director - 2011-09-29
      SHREE RENUKA ENERGY LIMITED U40102KA2008PLC045442 Director 2011-09-29 Ongoing
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Additional Director - 2022-07-25
      ADANI SOLAR ENERGY JODHPUR TWO LIMITED U40106GJ2019PLC110173 Director 2022-04-28 Ongoing
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Additional Director - 2024-06-23
      ADANI NEW INDUSTRIES LIMITED U40106GJ2021PLC123109 Director 2023-09-04 Ongoing
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Additional Director - 2010-09-30
      TOPWORTH ENERGY PRIVATE LIMITED U40108MH2007PTC167396 Director - 2014-05-19
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Additional Director - 2009-09-30
      GREENEFFECT WASTE MANAGEMENT LIMITED U45200DL2007PLC160927 Director - 2010-07-10
      KARAIKAL PORT PRIVATE LIMITED U45203PY2006PTC001945 Nominee Director - 2023-03-31
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Additional Director - 2009-09-30
      A2Z POWERCOM LIMITED U45204HR2008PLC037877 Director - 2010-01-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2008-05-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2012-07-24
      VANTAMURI TRADING AND INVESTMENTS LIMITED U51909KA2007PLC041567 Director - 2011-02-10
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Additional Director - 2023-06-29
      QRG INVESTMENTS AND HOLDINGS LIMITED U52110HR1985PLC098198 Director 2022-10-22 Ongoing
      CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED U63023DL2007PLC165676 Nominee Director - 2007-10-17
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Additional Director - 2009-09-23
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Director - 2011-08-26
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Additional Director - 2016-08-08
      ADANI AGRI LOGISTICS LIMITED U63090GJ2005PLC045356 Director - 2020-03-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Additional Director - 2010-07-14
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046419 Director - 2014-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Additional Director - 2008-08-11
      ADANI LOGISTICS LIMITED U63090GJ2005PLC046510 Director 2008-08-11 Ongoing
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Additional Director - 2023-09-24
      NISUS FINANCE SERVICES CO LIMITED U65923MH2013PLC247317 Director 2023-07-04 Ongoing
      PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2007-09-03 Ongoing
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Additional Director - 2009-04-15
      AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2014-08-14
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2014-04-01
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director - 2016-02-24
      DEVENIO OPTIMUS REALITY ADVISORS PRIVATE LIMITED U70102DL2012PTC233896 Director - 2014-05-28
      RED CARPET LIVING PRIVATE LIMITED U70109CH2014PTC035147 Director - 2019-03-18
      DEVENIO OPTIMUS ADVISORS PRIVATE LIMITED U74120DL2008PTC180485 Director 2011-08-02 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Additional Director - 2016-09-30
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director 2018-08-23 Ongoing
      TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED U74140DL2006PTC146410 Director - 2018-08-22
      NORWEST ESTATES PRIVATE LIMITED U74210CH1998PTC022084 Director 2013-04-29 Ongoing
      RED CARPET RETAIL PRIVATE LIMITED U74900DL2015PTC279379 Director 2015-04-22 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2016-07-12
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2021-11-26
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2007-09-29
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Additional Director - 2010-05-08
      CAPSTONE CAPITAL SERVICES PRIVATE LIMITED U93000MH2009PTC191700 Director - 2011-02-10
      Other Directorships of BRIJ BEHARI TANDON
      Company Name CIN Designation Appointment Date Cessation
      BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2022-05-11
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2014-09-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Additional Director - 2008-09-30
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Director - 2014-09-24
      NAGARJUNA FERTILIZERS AND CHEMICALS LTD. L24129TG1976PLC001983 Nominee Director - 2011-01-10
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2022-01-31
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Additional Director - 2007-07-25
      COSMO FERRITES LIMITED L27106HP1985PLC006378 Director - 2010-02-25
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2012-08-13
      DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2022-07-19
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2007-07-30
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2015-02-01
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2019-07-17
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2018-08-17
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Additional Director - 2009-09-07
      EXICOM TELE-SYSTEMS LIMITED L64203HP1994PLC014541 Director - 2022-12-17
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director - 2014-09-26
      V L S FINANCE LIMITED L65910DL1986PLC023129 Director appointed in casual vacancy - 2009-08-31
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
      VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2013-08-19
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Additional Director - 2009-09-26
      TATA STEEL BSL LIMITED L74899DL1983PLC014942 Director - 2018-05-18
      PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2012-06-12
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2011-09-30
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2017-11-14
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2008-12-16
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Additional Director - 2014-12-30
      JINBHUVISH POWER GENERATIONS PRIVATE LIMITED U28113MH2006PTC164476 Director - 2019-07-06
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Additional Director - 2010-08-24
      LANCO ANPARA POWER LIMITED U31200UP2006PLC031982 Director - 2012-11-27
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director - 2009-11-14
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Additional Director - 2010-09-30
      AMBIENCE PRIVATE LIMITED U51503DL1986PTC023886 Director - 2019-07-07
      M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2013-11-20
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Additional Director - 2008-12-26
      SMART DIGIVISION PRIVATE LIMITED U72300DL2007PTC167902 Director - 2011-04-08
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2020-05-29
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2015-03-31
      Other Directorships of CHANDER SHEKHAR DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MATHARU STEELS PRIVATE LIMITED U27107RJ1985PTC003424 Director 2003-04-05 Ongoing
      Other Directorships of SAMIR PRABODHCHANDRA JOSHIPURA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT COMTRADE LLP AAC-9751 Designated Partner - 2015-07-20
      MADHURAJ HOLDINGS LLP AAC-9974 Designated Partner - 2015-07-20
      TRIDENT BUSINESS VENTURES LLP AAC-9976 Designated Partner - 2015-07-20
      KWE SOLUTIONS LLP AAN-4677 Designated Partner - 2018-12-31
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Additional Director - 2009-09-30
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2010-06-24
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2014-01-15
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2015-06-04
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Whole-time director - 2015-02-28
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2015-06-04
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2012-09-27
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2015-06-04
      TRIDENT SPINNING LIMITED U17110PB2011PLC034610 Director - 2014-09-12
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Additional Director - 2012-09-29
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2015-06-04
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2015-06-04
      TRIDENT HOME TEXTILES LIMITED U17290PB2011PLC034608 Director - 2014-09-12
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2013-10-01
      TRIDENT GARMENTS LIMITED U18109PB2011PLC034798 Director - 2014-09-12
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director - 2015-03-24
      SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Additional Director - 2015-09-23
      SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Director 2015-09-23 Ongoing
      SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Director - 2020-09-06
      TRIDENT INDUSTRIAL CHEMICALS LIMITED U24100PB2011PLC034962 Director - 2015-06-04
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Additional Director - 2018-01-11
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Director - 2018-04-30
      SINTEX-BAPL LIMITED U25199GJ2007PLC051364 Managing Director - 2018-04-29
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Additional Director - 2016-09-30
      BAPL ROTOTECH PRIVATE LIMITED U25200GJ2015PTC084272 Director - 2022-06-16
      SHIRPUR POWER PRIVATE LIMITED U40100GJ2005PTC094304 Additional Director - 2018-01-01
      TRIDENT INFRA DEVELOPERS LIMITED U45100PB2011PLC034799 Director - 2015-06-04
      TRIDENT AVIATIONS LIMITED U62100PB2011PLC034609 Director - 2014-09-12
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director - 2015-06-04
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director - 2015-06-04
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2015-06-04
      Other Directorships of SHEERISH SHEERISH
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT GLOBAL INNOVATIONS LLP AAC-9749 Designated Partner - 2019-04-29
      TRIDENT ANNAPURNA LIMITED U15400PB2011PLC034896 Additional Director - 2012-09-21
      TRIDENT ANNAPURNA LIMITED U15400PB2011PLC034896 Director 2012-09-21 Ongoing
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Additional Director - 2012-09-27
      TRIDENT TOWELS LIMITED U17100PB2005PLC028372 Director - 2019-04-30
      ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Additional Director - 2012-09-24
      ABHISHEK INDUSTRIES (INDIA) LIMITED U17200PB2011PLC035318 Director - 2013-12-06
      ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Additional Director - 2012-09-24
      ABHISHEK INDUSTRIES LIMITED U17200PB2011PLC035319 Director - 2014-09-02
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director - 2019-04-30
      TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Additional Director - 2012-09-22
      TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director - 2019-04-30
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Additional Director - 2012-09-21
      PRISMGLASS AYURVEDIC LIMITED U52100PB2011PLC034959 Director - 2019-04-30
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Additional Director - 2012-09-27
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2014-08-30
      TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Additional Director - 2012-09-21
      TRIDENT PEOPLE REACH LIMITED U64200PB2011PLC034963 Director - 2014-09-11
      TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Additional Director - 2012-07-20
      TRIDENT NETWORKS LIMITED U64203PB2011PLC034801 Director 2012-07-20 Ongoing
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Additional Director - 2018-09-24
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2019-04-30
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Additional Director - 2013-09-27
      TRIDENT INDUSTRIAL CORP LIMITED U74110PB2011PLC034897 Director - 2019-04-30
      TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Additional Director - 2012-09-29
      TRIDENT PEOPLE CONNECT LIMITED U74990PB2011PLC034895 Director - 2019-05-21
      TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Additional Director - 2012-09-27
      TRIDENT EDUCARE LIMITED U80100PB2011PLC034966 Director - 2014-09-01
      TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Additional Director - 2012-07-20
      TRIDENT HEALTH SOLUTIONS LIMITED U85100PB2011PLC034800 Director - 2019-04-30
      TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Additional Director - 2012-09-25
      TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director - 2014-09-12
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Additional Director - 2012-09-25
      TRIDENT INSTITUTE OF SOCIAL SCIENCES U93000PB2011NPL035424 Director - 2014-09-05
      Other Directorships of PUMIT KUMAR CHELLARAMANI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Company Secretary - 2023-09-06
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Company Secretary - 2014-11-15
      JK SUGAR LIMITED L25206WB1996PLC079417 Company Secretary - 2010-12-27
      FLORES UNITECH WIRELESS PRIVATE LIMITED U31300DL2008PTC184688 Additional Director - 2013-09-11
      UNITECH POWER PRIVATE LIMITED U40101DL2008PTC175707 Additional Director - 2013-09-11
      LAVENDER BUILDERS PRIVATE LIMITED U45200DL2006PTC154794 Additional Director - 2012-09-29
      LAVENDER BUILDERS PRIVATE LIMITED U45200DL2006PTC154794 Director 2012-09-29 Ongoing
      COLOSSAL INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156284 Additional Director - 2013-09-11
      HIGH STRENGTH INFRA-DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157918 Additional Director - 2013-09-11
      HANAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182402 Additional Director 2011-12-19 Ongoing
      EDWARD DEVELOPERS PRIVATE LIMITED U45200DL2008PTC182450 Additional Director 2011-12-19 Ongoing
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Additional Director - 2012-09-27
      UNITECH UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC184275 Director - 2013-09-11
      UNITECH HARYANA SEZ LIMITED U45201DL2005PLC141990 Additional Director 2011-12-19 Ongoing
      UNITECH POWER DISTRIBUTION PRIVATE LIMITED U45207DL2008PTC175976 Additional Director - 2013-09-11
      GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Additional Director - 2012-09-08
      GORDON DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165957 Director 2012-09-08 Ongoing
      MIRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC167480 Additional Director 2011-12-19 Ongoing
      VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Additional Director - 2012-09-27
      VOLGA REALTORS PRIVATE LIMITED U45400DL2007PTC167711 Director - 2013-09-11
      MALVA REALTORS PRIVATE LIMITED U45400DL2008PTC173211 Additional Director 2011-12-19 Ongoing
      PURUS PROJECTS PRIVATE LIMITED U45400DL2008PTC179164 Additional Director - 2013-09-11
      UNITECH ENTERTAINMENT PRIVATE LIMITED U55101DL2008PTC175636 Additional Director 2011-12-19 Ongoing
      UNITECH VALDEL HOTELS PRIVATE LIMITED U55101DL2008PTC182411 Additional Director - 2013-09-11
      UNITECH BROADCAST LIMITED U64200DL2008PLC179150 Additional Director 2011-12-19 Ongoing
      UNITECH TELECOM HOLDINGS LIMITED U64201DL2008PLC179175 Additional Director 2011-12-19 Ongoing
      UNITECH WIRELESS LIMITED U64203DL2008PLC178795 Additional Director 2011-12-19 Ongoing
      NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2012-09-26
      NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2013-09-11
      LAVENDER INFRA-DEVELOPERS PRIVATE LIMITED U70101DL2006PTC155441 Additional Director - 2012-09-29
      LAVENDER INFRA-DEVELOPERS PRIVATE LIMITED U70101DL2006PTC155441 Director 2012-09-29 Ongoing
      DEORIA ESTATES PRIVATE LIMITED U70102DL2007PTC160019 Additional Director 2012-12-10 Ongoing
      SIBIA BUILDERS PRIVATE LIMITED U70102DL2007PTC171824 Additional Director - 2012-09-28
      SIBIA BUILDERS PRIVATE LIMITED U70102DL2007PTC171824 Director 2012-09-28 Ongoing
      MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2013-09-11
      UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Additional Director - 2012-09-28
      UNITECH SCOTIA REALTORS PRIVATE LIMITED U70109DL2008PTC174562 Director 2012-09-28 Ongoing
      PANICUM PROJECTS PRIVATE LIMITED U70109DL2008PTC176858 Additional Director - 2013-09-11
      UNITECH BROADBAND LIMITED U72900DL2008PLC179149 Additional Director 2011-12-19 Ongoing
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Company Secretary - 2022-04-01
      CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Additional Director - 2012-09-29
      CITY MAINTENANCE SERVICES PRIVATE LIMITED U74999DL1991PTC042921 Director - 2013-10-09
      NEIL SCHOOLS LIMITED. U80902DL2007PLC160502 Additional Director 2011-12-19 Ongoing
      Other Directorships of RAJIV DEWAN
      Company Name CIN Designation Appointment Date Cessation
      SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner - 2017-08-17
      PUNJAB COMMUNICATIONS LIMITED L32202PB1981SGC004616 Director - 2018-02-14
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-03-15
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director - 2008-01-30
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Additional Director - 2018-08-01
      MRS.BECTORS FOOD SPECIALITIES LIMITED L74899PB1995PLC033417 Director 2018-08-01 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Director 2022-01-18 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 Director - 2022-01-17
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2009-03-18
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-24 Ongoing
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2014-08-30
      TRIDENT BROKERS LIMITED U17100PB2011PLC034971 Director - 2018-05-21
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director - 2013-09-09
      MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director - 2014-01-25
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2015-03-05
      JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Additional Director - 2014-09-30
      JSW VALLABH TINPLATE PRIVATE LIMITED U28112MH1995PTC367236 Director - 2018-06-12
      TRIDENT POWERCOM LIMITED U40105PB2011PLC034802 Director - 2018-05-21
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2007-12-25
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Additional Director - 2022-09-30
      TRIDENT EPC LIMITED U45209PB2014PLC038692 Director - 2023-01-01
      OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Additional Director - 2013-09-30
      OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED U51311DL2001PTC111748 Director - 2015-08-06
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2018-05-21
      PRISMGLASS RESEARCH LIMITED U73100PB2011PLC034965 Director - 2018-05-21
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2018-05-21
      TRIDENT CORPORATE SERVICES LIMITED U74110PB2011PLC034893 Director - 2014-09-05
      TRIDENT CORPORATE SOLUTIONS LIMITED U74110PB2011PLC034894 Director - 2014-09-02
      TRIDENT BRANDS LIMITED U74900PB2011PLC034960 Director - 2018-05-21
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2008-03-31
      TRIDENT SWAASTHYA LIMITED U85110PB2011PLC034968 Director - 2014-09-12
      Other Directorships of ARUN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Additional Director - 2021-11-27
      CEIGALL INDIA LIMITED L45201PB2002PLC025257 Director 2021-11-27 Ongoing
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Additional Director - 2007-09-29
      TRIDENT INFOTECH CORPORATION LIMITED L72100PB1996PLC017625 Director 2007-09-29 Ongoing
      TRIDENT INFOTECH LIMITED L72900PB2007PLC030830 Director 2007-01-18 Ongoing
      TRIDENT LIMITED L99999PB1990PLC010307 CFO(KMP) - 2014-08-06
      TRIDENT LIMITED L99999PB1990PLC010307 Person Incharge - 2014-08-06
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Additional Director - 2015-09-29
      TRIDENT GROUP LIMITED U00000CH2003PLC026524 Director - 2011-03-04
      TRIDENT FOODS LIMITED U15400PB2011PLC034972 Director - 2019-05-21
      TRIDENT AGRITECH LIMITED U15420PB2005PLC029046 Director 2005-10-06 Ongoing
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2012-03-15
      MANGO GLOBAL ENTERPRISES LIMITED U17100PB2007PLC030943 Director - 2019-05-21
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Additional Director - 2008-09-24
      RAINBOW RETAIL LIMITED U17111PB1995PLC017316 Director - 2013-10-01
      TRIDENT FABRICS LIMITED U17290PB2011PLC034607 Director - 2015-06-13
      TRIDENT LIFESTYLE LIMITED U17290PB2011PLC034797 Director - 2015-12-18
      TRIDENT CLOTHING LIMITED U18109PB2011PLC034961 Director 2011-04-21 Ongoing
      G DRUGS AND PHARMACEUTICALS LIMITED U24239PB1997PLC020581 Director - 2011-09-17
      AVON ISPAT & POWER LIMITED U35921PB1968PLC002754 Director 2015-03-02 Ongoing
      LOTUS INFRABUILD LIMITED U45200PB2007PLC030828 Director - 2008-02-20
      CEIGALL INFRA PROJECTS PRIVATE LIMITED U45202PB2021PTC053126 Additional Director 2024-08-22 Ongoing
      CEIGALL MALOUT ABOHAR SADHUWALI HIGHWAYS PRIVATE LIMITED U45209PB2021PTC053266 Additional Director 2024-08-23 Ongoing
      CEIGALL BATHINDA DABWALI HIGHWAYS PRIVATE LIMITED U45309PB2021PTC053191 Additional Director 2024-08-27 Ongoing
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Additional Director - 2021-09-30
      RALSON (INDIA) LIMITED U51909PB1974PLC058656 Director 2021-09-30 Ongoing
      FLH TECHNOLOGIES PRIVATE LIMITED U62099PB2023PTC059571 Director 2023-09-14 Ongoing
      TRIDENT CAPLEASE PRIVATE LIMITED U65921CH1996PTC017623 Director 2005-05-07 Ongoing
      ANG SECURITIES LIMITED U67120CH1995PLC016178 Director 2005-05-07 Ongoing
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director - 2019-05-21
      TRIDENT AEROSPACE LIMITED U74110PB2008PLC032157 Director - 2012-05-15
      TRIDENT CAPITAL LIMITED U74110PB2011PLC034606 Director 2011-01-18 Ongoing
      TRIDENT CORP LIMITED U74110PB2011PLC034624 Director 2011-01-21 Ongoing
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Additional Director - 2017-09-27
      LOTUS HOMETEXTILES LIMITED U74999PB2006PLC030716 Director - 2022-07-07
      VIVEKANANDA SOCIAL FOUNDATION U93000PB2011NPL034806 Director - 2014-09-09
      CITRUS GLOBAL BRANDS LIMITED U93000PB2011PLC035287 Director - 2021-01-01
      Other Directorships of RAJNEESH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK ENERGY CORPORATION LIMITED U00000PB2003PLC026526 Director 2012-08-06 Ongoing
      TRIDENT NAMASTE PRIVATE LIMITED U17100HR2021PTC092185 Director 2021-01-13 Ongoing
      TRIDENT CONSUMER PRODUCTS PRIVATE LIMITED U17100HR2021PTC092191 Director 2021-01-13 Ongoing
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Additional Director - 2010-09-30
      ASIAN TRADING CORPORATION LIMITED U17100PB2005PLC028371 Director - 2012-09-04
      TRIDENT GLOBAL CORP LIMITED U17200PB2011PLC035427 Director 2011-09-01 Ongoing
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Additional Director - 2012-09-24
      TRIDENT WEAVING LIMITED U17290PB2011PLC034970 Director 2012-09-24 Ongoing
      TRIDENT UNIVERSAL LIMITED U17299PB2011PLC034969 Director 2011-04-21 Ongoing
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Additional Director - 2017-09-25
      TRIDENT GREEN TECHNOLOGIES LIMITED U21090PB2011PLC035773 Director 2017-09-25 Ongoing
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Additional Director - 2017-09-21
      TRIDENT CHEMICALS LIMITED U24232PB2011PLC035729 Director 2017-09-21 Ongoing
      RAINBOW INTEGRATED TEXPARK LIMITED U45200MP2010PLC023149 Director - 2013-07-27
      TRIDENT GLOBAL VENTURES LIMITED U45208PB2011PLC034911 Director 2011-04-06 Ongoing
      CITRUS GLOBAL ENTERPRISES LIMITED U52100PB2011PLC034967 Director - 2022-05-12
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Additional Director - 2018-09-29
      TRINETRA TECHNOLOGIES LIMITED U72900PB2007PLC030829 Director 2018-09-29 Ongoing
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Additional Director - 2017-07-26
      LEAGUE OF ARTISANS U85300CH2008NPL031259 Director 2017-07-26 Ongoing

      CIN Company Name Company Address
      U17290PB2010PLC033582 TRIDENT CORPORATION LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U18109PB2011PLC034798 TRIDENT GARMENTS LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U45100PB2011PLC034799 TRIDENT INFRA DEVELOPERS LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U64203PB2011PLC034801 TRIDENT NETWORKS LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U74110PB2008PLC032157 TRIDENT AEROSPACE LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U74110PB2011PLC034606 TRIDENT CAPITAL LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U85100PB2011PLC034800 TRIDENT HEALTH SOLUTIONS LIMITED Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101
      U17100PB2007PLC030943 MANGO GLOBAL ENTERPRISES LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U17110PB2011PLC034610 TRIDENT SPINNING LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U17290PB2011PLC034607 TRIDENT FABRICS LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U17290PB2011PLC034608 TRIDENT HOME TEXTILES LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U17290PB2011PLC034797 TRIDENT LIFESTYLE LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U40105PB2011PLC034802 TRIDENT POWERCOM LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U72900PB2007PLC030829 TRINETRA TECHNOLOGIES LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U74110PB2011PLC034624 TRIDENT CORP LIMITED TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101
      U15420PB2005PLC029046 TRIDENT AGRITECH LIMITED TRIDENT COMPLEX BARNALA DISTT BARNALA , BARNALA, Punjab, India - 148101
      U00000PB2003PLC026526 ABHISHEK ENERGY CORPORATION LIMITED TRIDENT COMPLEXRAIKOT ROAD BARNALA , DISTT BARNALA, Punjab, India - 148101
      U18101PB1995PLC017317 ABHISHEK SPINFAB CORPORATION LIMITED TRIDENT COMPLEXRAIKOT ROAD BARNALA , PUNJAB, Punjab, India - 148101
      U24239PB1997PLC020581 G DRUGS AND PHARMACEUTICALS LIMITED TRIDENT COMPLEXRAIKOT ROAD BARNALA DISTT SANGRUR , PUNJAB, Punjab, India - 148101
      U00000PB1994PLC014271 SUNSHINE CORPORATION LIMITED Near Railway Crossing Raikot Road , Barnala, Punjab, India - 148101
      U45200PB2007PLC030828 LOTUS INFRABUILD LIMITED Near Railway Crossing Raikot Road , Barnala, Punjab, India - 148101
      U52599PB2006PTC030749 VICTORY NET MART PRIVATE LIMITED SAGGU COMPLEX, NEW COURT ROAD , BARNALA, Punjab, India - 148101
      U51311PB2003PTC025874 ASIAN COTSPIN PRIVATE LIMITED Arun Memorial Community & Cultural Centre Raikot Road , Barnala, Punjab, India - 148101
      U74999PB2022PLC056605 MINTLEAF PEOPLE CONNECT LIMITED Arun Memorial Community & Cultural Centre, Raikot Road, Under Flyover, , Barnala, Punjab, India - 148101
      U51101PB2013PLC037643 BHATINDA ENTERPRISE LIMITED Cabin 201, Lotus Foundation Lotus Tower, Raikot Road - Under Flyover , Barnala, Punjab, India - 148101
      U51101PB2007PTC031248 PRISMGLASS PRIVATE LIMITED Cabin No. 202, Lotus Foundation, Lotus Tower Raikot Road – Under Flyover , Barnala, Punjab, India - 148101
      U70109PB2008PTC031766 CREATIVELINE DEVELOPERS PRIVATE LIMITED Cabin No. 203, Lotus Foundation, Lotus Tower Raikot Road – Under Flyover , Barnala, Punjab, India - 148101
      U74999PB2020PTC051243 SHADE OF FILM WORLDS PRIVATE LIMITED Guru Teg Bahadur Nagar, Near Court Complex, Gali No. 1, Handiaya Road , Barnala, Punjab, India - 148101
      U80301PB2009PTC033359 LOVELY CAREERS PRIVATE LIMITED B-XI/2477, RAM BAGH ROAD, GURU NANAK NAGAR, BARNALA, PUNJAB - 148101 , BARNALA, Punjab, India - 148101
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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
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
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               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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            Cash & Cash Equivalents
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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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