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

      SUCCESS AGENCY PRIVATE LIMITED

      CIN: U51101DL2010PTC235472 As on: 2026-07-13
      Purchase Report

      SUCCESS AGENCY PRIVATE LIMITED (CIN: U51101DL2010PTC235472) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SUCCESS AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUCCESS AGENCY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUCCESS AGENCY PRIVATE LIMITED are SHILPA AGARWAL, JAYATI AGARWAL, and MANJU AGARWAL.

      SUCCESS AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC235472 and its registration number is 235472. Users may contact SUCCESS AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUCCESS AGENCY PRIVATE LIMITED is 601, Gopal Heights Netaji Subhash Place , Pitampura, Delhi, India - 110034.

      Current status of SUCCESS AGENCY PRIVATE LIMITED is - Active.

      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 SUCCESS AGENCY 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 SUCCESS AGENCY

      Purchase full report of SUCCESS AGENCY

      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 SUCCESS AGENCY 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 SUCCESS AGENCY
      DIN Director Name Designation Appointment Date
      00469529 SHILPA AGARWAL Director 2015-09-30
      09222750 JAYATI AGARWAL Director 2021-09-25
      00042040 MANJU AGARWAL Director 2015-09-30
      Past Directors & Key Managerial Personnel of SUCCESS AGENCY
      DIN Director Name Designation Appointment Date Cessation
      02920275 YASH AGARWAL Director - 2010-06-03
      00469529 SHILPA AGARWAL Additional Director - 2015-09-30
      00588430 MANAV KUMAR AGARWAL Director - 2011-11-21
      00940232 RAJ KUMAR BANSAL Additional Director - 2011-09-05
      00940232 RAJ KUMAR BANSAL Director - 2011-11-04
      01303512 MANAS AGARWAL Additional Director - 2015-07-02
      02576431 KHEMAN YADAV Director - 2010-06-03
      09222750 JAYATI AGARWAL Director - 2021-09-24
      00042040 MANJU AGARWAL Additional Director - 2015-06-22
      02595015 CHARU AGARWAL Additional Director - 2013-09-30
      02595015 CHARU AGARWAL Director - 2011-11-30
      Other Directorships of YASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      Other Directorships of SHILPA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner - 2015-07-29
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner - 2017-03-24
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2015-08-30
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner - 2021-03-05
      DHANRAJ DEALERS LLP AAF-8034 Partner 2016-02-26 Ongoing
      SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Director 2004-04-19 Ongoing
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2013-07-15
      DISCOVERY ENTERPRISES PRIVATE LIMITED U51909DL2003PTC120889 Director - 2006-12-05
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2008-09-29
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2012-12-01 Ongoing
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2009-06-01
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Whole-time director - 2012-12-01
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-05-25
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 2003-01-27 Ongoing
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Director - 2014-03-25
      INDICO PREFAB AND ALLIED INDUSTRIES PVT LTD U74899HR1974PTC041206 Director 2006-11-11 Ongoing
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2010-02-06
      Other Directorships of MANAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANRAJ DEALERS LLP AAF-8034 Partner - 2024-10-30
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Director - 2011-06-27
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Whole-time director - 2011-06-27
      MARINE OIL & GAS PRIVATE LIMITED U11200MH2004PTC148397 Director - 2009-03-20
      DISCOVERY ENTERPRISES PRIVATE LIMITED U51909DL2003PTC120889 Director 2003-06-12 Ongoing
      DISCOVERY ENTERPRISES PRIVATE LIMITED U51909DL2003PTC120889 Director - 2011-01-20
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2010-09-30
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director - 2011-11-21
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Additional Director - 2010-09-30
      BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Director 2010-09-30 Ongoing
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Additional Director - 2010-09-30
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Director - 2013-06-28
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2010-05-25
      Other Directorships of RAJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KUSHAGRA INFRASTRUCTURE PRIVATE LIMITED U29120WB2005PTC102950 Director - 2021-04-24
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
      RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2015-02-05
      SULABH TRADELINK PRIVATE LIMITED U51109WB1997PTC083697 Director - 2014-05-26
      KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Director - 2021-05-19
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Additional Director - 2013-09-28
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2018-01-11
      SHORT STREET PROPERTIES PVT LTD U70101WB1992PTC057060 Director - 2015-03-04
      BCSI REALTORS PRIVATE LIMITED U70101WB2007PTC119281 Director 2007-10-06 Ongoing
      EMBODY HEALTHCARE PRIVATE LIMITED U70109WB2008PTC128624 Director - 2013-08-17
      BCSI INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128627 Director 2008-08-19 Ongoing
      BCSI PROJECTS PRIVATE LIMITED U70109WB2008PTC128628 Director - 2021-05-19
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Additional Director - 2015-09-30
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Director - 2021-05-19
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Director - 2007-04-02
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Whole-time director - 2021-05-19
      HEARTLINE ESTATES PRIVATE LIMITED U99999WB1997PTC170567 Director - 2010-06-30
      Other Directorships of MANAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner 2021-03-26 Ongoing
      DHANRAJ DEALERS LLP AAF-8034 Designated Partner - 2021-03-18
      DHANRAJ DEALERS LLP AAF-8034 Partner 2021-03-19 Ongoing
      DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director - 2009-04-15
      MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2009-04-15
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director 2010-03-25 Ongoing
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2015-07-02
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2009-06-01
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Whole-time director - 2010-02-09
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2009-04-15
      JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Director - 2009-04-15
      MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-05-25
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Additional Director - 2010-09-30
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Director 2010-09-30 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-11-17
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Additional Director - 2010-02-09
      Other Directorships of KHEMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
      S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
      EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
      IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
      EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
      SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
      BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
      GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
      UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
      DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
      SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
      AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
      CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
      KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
      PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
      PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
      PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
      EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
      ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
      BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
      TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
      HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
      TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
      MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
      GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
      MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
      UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
      MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
      AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
      HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
      COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
      DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
      CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
      SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of JAYATI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISTA DRILLING AND SERVICES PRIVATE LIMITED U11101DL2022PTC402959 Director 2022-08-08 Ongoing
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2021-09-25
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director 2021-09-25 Ongoing
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2021-09-23
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2021-09-23 Ongoing
      BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Additional Director - 2023-09-14
      BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Director 2023-05-02 Ongoing
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Additional Director - 2021-09-25
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 2021-09-25 Ongoing
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Additional Director - 2023-09-17
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Director 2023-04-17 Ongoing
      Other Directorships of MANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner 2011-01-06 Ongoing
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2021-11-05
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner - 2015-08-30
      DHANRAJ DEALERS LLP AAF-8034 Designated Partner 2021-03-19 Ongoing
      DHANRAJ DEALERS LLP AAF-8034 Partner - 2021-03-18
      VIVAAN DEALCOM LLP AAS-1876 Designated Partner 2020-03-09 Ongoing
      DEVAH DEALCOM LLP AAS-2723 Designated Partner 2020-03-17 Ongoing
      DEVAH ENTERPRISES LLP AAX-8685 Partner 2021-07-22 Ongoing
      DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director 2007-08-31 Ongoing
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-08-08
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Director 2011-08-08 Ongoing
      DYNAMIC DRILLING & OFFSHORE SERVICES PRIVATE LIMITED U11100HR2022PTC101914 Director 2022-03-09 Ongoing
      MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2010-01-23
      DYNAMIC INFRASTRUCTURE PRIVATE LIMITED U45201DL2000PTC104395 Director 2005-03-16 Ongoing
      JAGUAR OVERSEAS UNIVERSAL PRIVATE LIMITED U45201HR2022PTC101980 Director 2022-03-14 Ongoing
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2015-09-30
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director 2015-09-30 Ongoing
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2013-09-26
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2013-09-26 Ongoing
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Additional Director - 2010-09-30
      TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Director 2010-09-30 Ongoing
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 1992-10-30 Ongoing
      DREAMLAND INFRASTRUCTURE PRIVATE LIMITED U74899DL1992PTC048218 Director 1995-01-16 Ongoing
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Additional Director - 2009-06-01
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Whole-time director - 2014-03-25
      INDICO PREFAB AND ALLIED INDUSTRIES PVT LTD U74899HR1974PTC041206 Director 2005-09-15 Ongoing
      Other Directorships of CHARU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner - 2021-07-09
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner 2021-07-10 Ongoing
      INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner - 2015-07-29
      LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2021-11-05
      DHANRAJ DEALERS LLP AAF-8034 Designated Partner - 2021-11-04
      DHANRAJ DEALERS LLP AAF-8034 Partner 2021-11-05 Ongoing
      VIVAAN DEALCOM LLP AAS-1876 Designated Partner - 2021-07-07
      VIVAAN DEALCOM LLP AAS-1876 Partner 2021-07-08 Ongoing
      DEVAH DEALCOM LLP AAS-2723 Designated Partner - 2021-07-07
      DEVAH DEALCOM LLP AAS-2723 Partner 2021-07-08 Ongoing
      DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director - 2021-07-07
      DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Whole-time director - 2013-10-01
      JINDAL OFFSHORE DRILLING & SERVICES LIMITED U11100HR2010PLC039931 Director 2010-01-08 Ongoing
      DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2015-07-03
      SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Additional Director - 2013-09-30
      SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Director - 2021-07-09
      MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2012-02-09
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Additional Director - 2013-09-26
      DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director 2013-09-26 Ongoing
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2010-09-30
      STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director - 2021-07-07
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2010-02-09
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2009-09-29
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2021-07-07
      SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Whole-time director - 2021-03-31
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Additional Director - 2009-09-14
      JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Director - 2015-05-20
      JAGUAR HYDRO PRIVATE LIMITED U74120DL2009PTC191634 Director - 2021-07-07
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Additional Director - 2013-09-30
      EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director - 2021-07-07
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Additional Director - 2013-09-26
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Director - 2014-05-14
      DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2010-05-25
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Additional Director - 2010-02-09
      DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2010-01-22

      CIN Company Name Company Address
      U51909DL2009PTC240586 STAR GOLD MARKETING PRIVATE LIMITED 601, Gopal Heights Netaji Subhash Place , Pitampura, Delhi, India - 110034
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      ABB-2523 Baked Earth LLP Office No.804, 8th Floor, Gopal Heights, Netaji Subhash Place,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
      U46209DL2020PTC374277 ABHIPRAKASH GLOBUS PRIVATE LIMITED 501, GOPAL HEIGHTS, NETAJI SUBHASH PLACE PITAMPURA,DELHI,West Delhi,Delhi,110034-India
      AAV-4687 SAPCORP LLP 303 3rd FLOOR GOPAL HEIGHTS NETAJI SUBHASH PLACE PITAMPURA NEW DELHI DELHI, Delhi, India - 110034
      U64990DL2025PTC458000 ROOK CAPITAL PRIVATE LIMITED 1006-1007, 10TH FLOOR, GOPAL HEIGHTS, D-9,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2013PTC248976 SATURN STEELS PRIVATE LIMITED OFFICE NO-705, 7TH FLOOR, PEARLS BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, DELHI - 110034 , NETAJI SUBHASH PLACE, Delhi, India - 110034
      U74999DL2017PTC310551 IVANA FASHION EXIM PRIVATE LIMITED 301,3RD FLOOR,PEARL BEST HEIGHTS-1 , NETAJI SUBHASH PLACE, PITAMPURA, Delhi, India - 110034
      U74999DL2017PTC310588 OVIOER FASHIONS PRIVATE LIMITED 301,3rd FLOOR,PEARL BEST HEIGHTS-1, , NETAJI SUBHASH PLACE, PITAMPURA, Delhi, India - 110034
      AAE-8557 P5 GLOBAL SKILLS LLP 309, GOPAL HEIGHTS, NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      U24231DL1999PTC098759 UNI-PEX PHARMACEUTICALS PRIVATE LIMITED 801, 8th Floor, Gopal Heights Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U52190DL2017PTC316299 VILJOO RETAILS PRIVATE LIMITED 808, 8th Floor, Gopal Heights, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74899DL1986PTC023026 SIDHARTHA GELATINES PVT LTD 1005, GOPAL HEIGHTS, D-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAV-1003 TRANSOCEANIC REAL COMMODITIES LLP 602A, 6TH FLOOR, GOPAL HEIGHTS, D 9 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
      U31909DL2023PTC409723 ALUEDGE ALLOYS PRIVATE LIMITED 401,4th Floor, Gopal Heights, Plot D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74140DL2003PTC118489 DEC PROPERTY MANAGEMENT (INDIA) PRIVATE LIMITED 1101, GOPAL HEIGHTS, PLOT NO D-9, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U92490DL2012PTC244563 DEC PRODUCTIONS INDIA PRIVATE LIMITED 1101, GOPAL HEIGHTS, PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U31909DL2022PTC408402 EDGETECH AIRCON PRIVATE LIMITED 1003, 10th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U45309DL2021PTC381139 AN&AK BUILDCON PRIVATE LIMITED 406,4TH FLOOR,GOPAL HEIGHTS,PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U70200DL2012PTC243555 HIND GLOBAL INFRATECH PRIVATE LIMITED 1402,14th floor, Plot No-D-9, Gopal Heights Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U72900DL2015PTC278287 XORIANT INFOTECH PRIVATE LIMITED 708, 7TH FLOOR, GOPAL HEIGHTS, PLOT NO D-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U31908DL2013PTC260140 YASH ELECTROMECH SYSTEM PRIVATE LIMITED 1006-1007 10TH FLOOR, GOPAL HEIGHTS PLOT NO. D-9 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U72900DL2020PTC362039 GOLDEN SHIELD TECHNOLOGY PRIVATE LIMITED Unit No. 707, 7th Floor, Gopal Heights Plot No. D-9, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2019PTC344688 YASH MEGAMINDS PRIVATE LIMITED 1006-1007,10th Floor,Gopal Heights, Plot No. D-9, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      U29192DL2005PTC132505 EDGETECH AIR SYSTEMS PRIVATE LIMITED 403 AND 404, GOPAL HEIGHTS, PLOT NO D9, 4TH FLOOR NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45200DL2008PTC182200 SATIN NEO DIMENSIONS PRIVATE LIMITED Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034
      U45400DL2008PTC183929 ANUSHNA ESTATES PRIVATE LIMITED Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034
      U65999DL2018PTC331917 WISTERIA HOLDINGS & INVESTMENTS PRIVATE LIMITED Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034
      U74999DL2016PTC303688 TOMORROWS ONE GLOBAL NETWORK PRIVATE LIMITED Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura, , Delhi, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10371326 2012-08-21 - 2019-08-21 72,500,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100821313 2023-11-22 - - 1,000,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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