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      DIRECTION TRADECOM PRIVITE LIMITED

      CIN: U51101DL2010PTC397457 As on: 2024-06-28
      Purchase Report

      DIRECTION TRADECOM PRIVITE LIMITED (CIN: U51101DL2010PTC397457) is a Private company incorporated on 19 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      DIRECTION TRADECOM PRIVITE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIRECTION TRADECOM PRIVITE 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 DIRECTION TRADECOM PRIVITE LIMITED are VIJAY BANSAL, and PANKAJ GOEL.

      DIRECTION TRADECOM PRIVITE LIMITED's Corporate Identification Number (CIN) is U51101DL2010PTC397457 and its registration number is 397457. Users may contact DIRECTION TRADECOM PRIVITE LIMITED on its Email address - [email protected]. Registered address of DIRECTION TRADECOM PRIVITE LIMITED is 21/6, West Patel Nagar , New Delhi, Delhi, India - 110008.

      Current status of DIRECTION TRADECOM PRIVITE 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 DIRECTION TRADECOM PRIVITE 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 DIRECTION TRADECOM PRIVITE

      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 DIRECTION TRADECOM PRIVITE 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 DIRECTION TRADECOM PRIVITE
      DIN Director Name Designation Appointment Date
      07645791 VIJAY BANSAL Director 2021-02-03
      00224355 PANKAJ GOEL Director 2022-05-07
      Past Directors & Key Managerial Personnel of DIRECTION TRADECOM PRIVITE
      DIN Director Name Designation Appointment Date Cessation
      00634684 SAKUNTALA AGARWAL Director - 2017-06-09
      07593779 ARCHANA ASH Director - 2019-02-16
      08360030 JAYA GHOSH Director - 2021-02-03
      08363689 PRAKASH SINGH Director - 2021-03-06
      02561357 NEHA KEDIA Director - 2012-01-13
      02897745 BISWAJIT DEY Director - 2012-01-13
      02933770 SANTU CHOUHAN Director - 2017-06-09
      07645791 VIJAY BANSAL Additional Director - 2021-11-15
      07835435 BABU DAS Director - 2019-02-16
      09003048 ASHOK SINGHAL Director - 2022-05-17
      Other Directorships of SAKUNTALA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director 2010-05-18 Ongoing
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director - 2010-12-01
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director 2010-03-27 Ongoing
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director 2010-03-25 Ongoing
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director 2010-03-25 Ongoing
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2019-01-14
      Other Directorships of ARCHANA ASH
      Company Name CIN Designation Appointment Date Cessation
      MAS SUPERALLOYS PRIVATE LIMITED U27205WB2000PTC091788 Director - 2022-01-13
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2019-04-04
      MAS TRANSFORMERS PRIVATE LIMITED U31908WB1980PTC032575 Director - 2022-01-13
      TARENDRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217354 Director - 2016-09-01
      HIRAANI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217360 Director - 2016-08-31
      VAJRIN REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217363 Director - 2016-08-31
      AMINTA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217690 Director - 2016-10-18
      ASHMIRA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217710 Director - 2016-10-18
      EKAKSHA CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217712 Director - 2016-11-12
      ADBHAV PROPERTIES PRIVATE LIMITED U45200WB2016PTC217726 Director - 2016-11-12
      TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director - 2017-03-14
      KRIDAY PROPERTIES PRIVATE LIMITED U45200WB2016PTC217763 Director - 2016-11-12
      HARIAKSH PROPERTIES PRIVATE LIMITED U45201WB2016PTC217346 Director - 2016-08-31
      HOSHANG REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217349 Director - 2016-08-31
      MARZIA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217350 Director - 2016-08-31
      HIMAKSH REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217364 Director - 2016-08-31
      VALESKA REAL ESTATE PRIVATE LIMITED U45201WB2016PTC217379 Director - 2016-09-01
      KONALI CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC217693 Director - 2016-11-12
      HARIKIRAN CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217345 Director - 2016-08-31
      KARIANA CONSTRUCTION PRIVATE LIMITED U45209WB2016PTC217724 Director - 2016-12-17
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2016-12-17
      HITYSHI CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217347 Director - 2016-08-31
      KIRSTEN REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217362 Director - 2016-08-31
      VRUSATH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217365 Director - 2016-08-31
      HASIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217369 Director - 2016-09-01
      VIDHYESH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217371 Director - 2016-09-01
      VARDANIYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217372 Director - 2016-09-01
      KUSHAD REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217376 Director - 2016-09-01
      MASHAKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217377 Director - 2016-09-01
      VARONICA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217378 Director - 2016-09-01
      AADHIRA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217689 Director - 2016-10-18
      KAHIL REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217692 Director - 2017-01-31
      GROWIN REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217709 Director - 2016-10-20
      KHUSHMITA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217725 Director - 2016-10-20
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2016-12-20
      TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director - 2017-03-14
      SADAKI REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217761 Director - 2016-12-17
      TOHIT REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217768 Director - 2016-12-17
      TRUSHITA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC218204 Director - 2017-01-31
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2019-06-10
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2016-12-17
      SURUSH CONSTRUCTION PRIVATE LIMITED U45500WB2016PTC217353 Director - 2016-09-01
      SURUSH PROJECTS PRIVATE LIMITED U45500WB2016PTC217730 Director - 2016-11-12
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2023-09-16
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2023-09-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director 2020-03-16 Ongoing
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2019-02-16
      LOOKLIKE MARCOM PRIVATE LIMITED U52100WB2012PTC176696 Director - 2019-06-10
      SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2019-06-10
      ASIKA REAL ESTATE PRIVATE LIMITED U74110WB2016PTC217324 Director - 2017-09-07
      Other Directorships of JAYA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2021-02-03
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2023-12-11
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2023-12-11
      MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director 2019-05-31 Ongoing
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director 2019-05-31 Ongoing
      MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director 2019-05-31 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2019-02-16 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director - 2021-02-08
      Other Directorships of PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2021-02-03
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2021-02-03
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Additional Director 2019-06-03 Ongoing
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2021-03-06
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2021-03-06
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2019-06-11
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2021-03-05
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2021-03-05
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director 2019-06-10 Ongoing
      HUMSTUM TRADECOM LIMITED U74999WB2017PLC219978 Director 2019-02-16 Ongoing
      HUSTNUM TRADECOM LIMITED U74999WB2017PLC220126 Director 2019-02-16 Ongoing
      LAKSHYA DETECTIVE & CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2014PTC202882 Director 2020-02-25 Ongoing
      Other Directorships of NEHA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INTIME SUPPLIERS PRIVATE LIMITED U17100PN2009PTC198138 Director - 2016-08-28
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2016-08-28
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2014-02-10
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2014-02-10
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2019-06-12 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2016-08-28
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2019-06-12 Ongoing
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director - 2014-07-28
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director - 2014-07-28
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director - 2014-07-28
      ASCISCO VINTRADE PRIVATE LIMITED U51101WB2012PTC178640 Director - 2015-02-19
      KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director 2019-06-12 Ongoing
      DHANVIRDHI TRADELINK PRIVATE LIMITED U51109WB2008PTC125954 Director - 2016-08-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2014-07-28
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2016-08-28
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director - 2016-08-28
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2010-08-03
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2011-08-22
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2011-08-22
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2011-11-26
      LAKEVIEW TRADELINKS PRIVATE LIMITED U51909DL2009PTC270668 Director - 2012-06-04
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director - 2016-05-05
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-11-28
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2016-08-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      INSTYLE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140344 Director - 2013-12-17
      PRATHAM COMMODEAL PRIVATE LIMITED U51909WB2009PTC140354 Director - 2016-08-28
      SWASTIK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140355 Director - 2016-08-28
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2012-12-01
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-01-07
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2016-08-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-03-28
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director 2012-01-06 Ongoing
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-03-28
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director 2012-01-06 Ongoing
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director 2012-01-06 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-03-28
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director 2012-01-06 Ongoing
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director 2019-06-12 Ongoing
      RAJDOOT TIE UP PRIVATE LIMITED U51909WB2012PTC174328 Director 2012-03-16 Ongoing
      PINNACULAM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178369 Director - 2015-02-19
      ZEST VINTRADE PRIVATE LIMITED U51909WB2012PTC178371 Director - 2015-02-19
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director - 2014-07-28
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director - 2014-07-28
      DWARAKAPATHI MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178395 Director - 2014-07-28
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director - 2014-07-28
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director - 2014-07-28
      PHAGUN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178404 Director - 2015-02-19
      HEREDITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178405 Director - 2014-07-28
      VEHICULUM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178417 Director - 2015-02-19
      ATOLLO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178624 Director - 2015-02-19
      ZEAL AGENCY PRIVATE LIMITED U51909WB2012PTC179021 Director - 2015-02-19
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2015-03-19
      ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director - 2012-04-27
      SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director 2019-02-19 Ongoing
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL TOWNSHIPS PRIVATE LIMITED U70100WB2008PTC129367 Director - 2014-06-17
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2016-08-28
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2016-08-28
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director 2019-06-12 Ongoing
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      Other Directorships of BISWAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director 2013-11-11 Ongoing
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2010-04-19 Ongoing
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2019-03-21
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2011-12-30
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2013-12-28
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2013-11-11 Ongoing
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2019-03-21
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director 2013-11-11 Ongoing
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director 2013-11-11 Ongoing
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director 2010-01-01 Ongoing
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director 2013-11-11 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2018-07-02
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2019-03-21
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-05-27
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director 2013-11-11 Ongoing
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2010-03-10 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director 2013-11-11 Ongoing
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director 2013-11-11 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-01-19
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2014-07-28
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
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      Company Name CIN Designation Appointment Date Cessation
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2013-05-10
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2017-01-24
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-26
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2017-02-06
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2018-08-20
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2017-02-09
      VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-03-13
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-26
      ABILITY TRADECOM PRIVATE LIMITED U51101WB2010PTC145500 Director - 2013-07-06
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-11-30
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director - 2017-02-08
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2015-06-20
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      SAFEHAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC140669 Director - 2013-06-14
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2013-05-10
      SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director - 2012-03-07
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2012-03-07
      Other Directorships of VIJAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2016-12-15 Ongoing
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Additional Director - 2021-11-15
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2021-11-15 Ongoing
      Other Directorships of BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director 2018-06-12 Ongoing
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2019-02-14
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2019-02-16
      KOTIRATAN DEALMARK PRIVATE LIMITED U52100WB2012PTC176694 Director 2018-03-12 Ongoing
      GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director 2018-06-12 Ongoing
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director 2018-03-19 Ongoing
      DHRUVATI MERCHANTILE PRIVATE LIMITED U52609WB2016PTC217867 Director 2018-03-19 Ongoing
      MAMPI RETAILS PRIVATE LIMITED U52609WB2016PTC217872 Director - 2018-06-15
      SALIHA RETAILS PRIVATE LIMITED U52609WB2017PTC223850 Director 2018-03-19 Ongoing
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-04-06
      REEJA TRADING PRIVATE LIMITED U52609WB2017PTC223967 Director - 2018-04-06
      TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-08-31
      Other Directorships of ASHOK SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director - 2022-06-03
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2022-05-17
      Other Directorships of PANKAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT MINES PRIVATE LIMITED U13100DL2011PTC228718 Director - 2012-10-25
      GIGANTIC IMPEX PRIVATE LIMITED U13209DL2012PTC233348 Director - 2020-11-02
      AMBA SHAKTI BIOFUELS PRIVATE LIMITED U24100DL2022PTC397021 Director 2022-04-21 Ongoing
      GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2017-07-07
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Additional Director - 2015-09-26
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director 2015-09-26 Ongoing
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Director - 2014-10-15
      AMBA SHAKTI STEELS LIMITED U27104DL1989PLC127527 Whole-time director - 2014-03-31
      AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Director - 2014-11-01
      AMBA SHAKTI ISPAT LIMITED U27104DL2003PLC127526 Whole-time director - 2011-06-30
      AMBA IRON AND STEEL CO. LIMITED TFR. FROM U.P. TO DELHI U27104DL2006PLC146413 Director - 2014-01-09
      KONARK CONCAST AND POWER LIMITED U27104OR2004PLC007916 Director - 2008-07-09
      OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2019-06-17
      OMAT WEST LIMITED U27109MH2004PLC355095 Whole-time director - 2019-07-31
      AMBA SPONGE & POWER LIMITED U27310DL2008PLC177452 Director - 2009-01-17
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Additional Director - 2014-07-01
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director 2023-02-21 Ongoing
      SM LPG CYLINDERS PRIVATE LIMITED U28100DL1999PTC098109 Director - 2019-02-27
      AMBA CYLINDERS LIMITED U28121DL2010PLC207588 Director - 2019-02-27
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2016-09-07
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director 2016-09-07 Ongoing
      ZEST VILLAS PRIVATE LIMITED U45200DL2013PTC249959 Director 2016-08-20 Ongoing
      KONARK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145579 Director - 2011-05-12
      KONARK INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163188 Director - 2013-04-10
      ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Additional Director - 2017-09-05
      ZEST HEIGHTECH PRIVATE LIMITED U45400DL2013PTC251342 Director 2017-09-05 Ongoing
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Director 2021-10-22 Ongoing
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director 2022-05-07 Ongoing
      RAGHAV TRADEX PRIVATE LIMITED U51909DL2011PTC219235 Director - 2013-12-13
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2015-09-24
      AMBA INFRASTRUCTURE LIMITED U70100DL2011PLC215949 Director - 2018-10-08
      A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director 2013-07-13 Ongoing
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Additional Director - 2013-05-28
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2013-03-30
      EMIRATES INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC177097 Director - 2015-04-27
      DURGA ISPAT PVT LTD U74899DL1973PTC006467 Director - 2014-11-01

      CIN Company Name Company Address
      U65992DL1981PTC012666 JAI SANTOSHI MAA CHIT FUND AND FINANCE PRIVATE LIMITED 21E4/1 SHAOI KHAMPUR NEAR OTC BUS STOP WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      ACY-2873 AMBA REALTOR LLP 21/6, WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACY-9194 AMBA INVEST LLP 21/6, WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACJ-0585 SMM DESIGNS LLP 21/6, WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACS-7476 AMBA SHAKTI VENTURES LLP 21/6,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U27310DL2008PLC177452 AMBA SPONGE & POWER LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70101DL2005PTC252354 ADHUNIK DATAMATICS PRIVATE LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U13100DL2011PTC228667 GRACIOUS MINING PRIVATE LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U13203DL2011PTC228617 PRECIOUS EXTRACTS PRIVATE LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U13204DL2011PTC228915 RARE FIELDS PRIVATE LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U31506DL1990PTC042258 SIDHARTH LUMINAIRS PRIVATE LIMITED 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74899DL1973PTC006467 DURGA ISPAT PVT LTD 21/6, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U70100DL2013PTC247394 A D REALBUILD PRIVATE LIMITED 21/6, GROUND FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      ACN-4467 IGEN TECHNOSYS LLP H. NO. 21/27 WEST PATEL NAGAR,West Delhi,New Delhi,Central Delhi,Delhi,India-110008
      U62090DL2023PTC423380 XCELTRAIT INDIA PRIVATE LIMITED 6/7 G/F West Patel Nagar,Near Main West Patel Naga,New Delhi,Central Delhi,Delhi,110008-India
      U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
      U45400DL2007PTC164480 QABOOL OVERSEAS PRIVATE LIMITED BUNGOW NO. 6, PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U86100DL2023PTC410480 RPIL HEALTHCARE PRIVATE LIMITED 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008
      U74999DL2018PTC334597 DMRK IMPEX PRIVATE LIMITED W-6, 2nd Floor West Patel Nagar, Near Patel Nagar , NEW DELHI, Delhi, India - 110008
      U92100DL1997PTC090869 YATHANSH CREATIONS PRIVATE LIMITED 21/W WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U63040DL2002PTC115681 EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008
      U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2026PTC462965 MYONLINERESTRO TECHNOLOGIES PRIVATE LIMITED 29/6 west Patel Nagar,Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
      ACQ-2788 MASALEDAAR KITCHEN LLP House no. 29/6, 1st Floor,West Patel Nagar, Delhi,New Delhi,Central Delhi,Delhi,India-110008
      U70200DL2025OPC450838 RAKSHIKA INTERNATIONAL (OPC) PRIVATE LIMITED 21/38, S/F New Market, West patel nagar,New Delhi,Central Delhi,Delhi,110008-India
      AAL-4785 WRIGHT INVESTMENTS LLP Bunglow No. 6, Patel Road West Patel Nagar New Delhi, Delhi, India - 110008
      U34100DL2010PTC200253 SUBHASH CRANEX & ENGINEERS PRIVATE LIMITED H. NO. 21/21, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U24231DL2005PTC134583 KHANNA MEDICARE PRIVATE LIMITED W-6MAIN PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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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
            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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