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    MANSAMATA TRADELINK PRIVATE LIMITED

    CIN: U51101MH2008PTC300525 As on: 2026-07-13
    Purchase Report

    MANSAMATA TRADELINK PRIVATE LIMITED (CIN: U51101MH2008PTC300525) is a Private company incorporated on 01 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

    MANSAMATA TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANSAMATA TRADELINK 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 MANSAMATA TRADELINK PRIVATE LIMITED are LEELAWATI SINGH, and ANIL PRAKASH.

    MANSAMATA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2008PTC300525 and its registration number is 300525. Users may contact MANSAMATA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANSAMATA TRADELINK PRIVATE LIMITED is 7th Floor, Unit No.-704, Hub Town Viva, Near Western Express Highway, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060.

    Current status of MANSAMATA TRADELINK 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
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    Previous Names

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    ZaubaCorp's company report for MANSAMATA TRADELINK 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

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    Purchase full report of MANSAMATA TRADELINK

    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 MANSAMATA TRADELINK 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 MANSAMATA TRADELINK
    DIN Director Name Designation Appointment Date
    01357340 LEELAWATI SINGH Director 2010-03-05
    00948256 ANIL PRAKASH Director 2010-03-05
    Past Directors & Key Managerial Personnel of MANSAMATA TRADELINK
    DIN Director Name Designation Appointment Date Cessation
    00669161 PRAKASH JOSHI Director - 2008-12-15
    00705833 BARNED TUFANI Director - 2013-06-05
    01767267 BIJAY KUMAR AGARWAL Director - 2008-12-15
    01824916 DOLLY YADAV Director - 2009-07-14
    02004612 MANIK DAS Director - 2009-07-14
    02203453 AVINASH CHANDRA GUPTA Director - 2012-02-06
    Other Directorships of PRAKASH JOSHI
    Company Name CIN Designation Appointment Date Cessation
    VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
    TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
    KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
    PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-06-27
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
    CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
    SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
    SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
    DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
    PADMAKAR VINIMAY PRIVATE LIMITED U33205WB2009PTC131941 Director - 2009-02-03
    AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2010-02-04
    FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
    BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
    CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
    INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
    LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
    LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
    NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
    ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
    ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
    SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
    STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
    SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
    SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
    TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
    GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
    PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
    PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2010-09-22
    KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
    VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2011-06-15
    EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
    CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101DL2008PTC435150 Director - 2010-10-04
    ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
    LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
    SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
    AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
    BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
    MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
    BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
    GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
    NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
    MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director - 2011-03-01
    SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
    RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
    LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
    BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2012-06-06
    COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
    DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
    DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
    KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
    KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
    RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
    SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
    AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
    SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
    SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
    IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
    INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
    JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
    SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
    TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
    MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
    EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
    OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
    PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
    SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
    MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
    MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
    PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
    PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
    KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
    SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
    SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
    BAGHBAAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149889 Director - 2010-11-03
    SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
    POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
    REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
    VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-11-24
    SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
    PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
    SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
    TERAPANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC113248 Director - 2008-06-10
    MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2007-08-11
    MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2007-08-11
    RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2007-08-11
    SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2007-08-01
    MAYAPUR TRADELINK PRIVATE LIMITED U51109WB2007PTC113716 Director - 2008-05-27
    BALAJI VANIJYA PRIVATE LIMITED U51109WB2007PTC113721 Director - 2008-05-27
    LAXMI VANIJYA PRIVATE LIMITED U51109WB2007PTC113727 Director - 2008-05-27
    GENIUS VANIJYA PRIVATE LIMITED U51109WB2007PTC113968 Director - 2007-08-10
    ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2008-11-04
    SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Director - 2007-08-23
    WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2007-08-14
    PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2007-06-23
    VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director - 2010-09-01
    CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2007-12-29
    BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
    SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2007-12-29
    PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2007-12-31
    CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
    VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2011-03-10
    RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
    VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
    NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
    PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
    SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
    MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
    SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
    SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
    VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
    PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
    PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
    HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
    AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
    SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
    GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
    SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
    MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
    MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
    STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
    GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
    LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
    MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
    CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-02-04
    PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
    SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
    ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
    MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
    MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Director - 2007-08-23
    ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
    POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
    BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
    PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
    SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2010-10-01
    PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2009-09-11
    HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2009-03-19
    DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2010-10-01
    BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2010-07-15
    FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2007-12-31
    BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2011-12-02
    NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
    GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
    SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
    PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2010-09-01
    TRIBHUVAN DEALER PRIVATE LIMITED U51909DL2009PTC223779 Director - 2010-06-10
    SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2010-04-24
    KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
    RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2007-12-28
    POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
    PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2010-10-13
    BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2012-08-22
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2009-08-03
    MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
    VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2011-06-15
    CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director - 2010-06-17
    ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2007-06-23
    VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2010-09-01
    ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2008-11-04
    SAFFORN DEALER PRIVATE LIMITED U51909WB2007PTC114400 Director - 2007-07-30
    NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director - 2009-07-15
    WINSOME VANIJYA PRIVATE LIMITED U51909WB2007PTC114440 Director - 2008-11-24
    SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2012-08-22
    LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2010-09-01
    SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director - 2010-09-01
    WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2007-08-14
    SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2011-06-15
    PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director - 2009-07-06
    HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2009-12-21
    PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2009-12-22
    NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2010-09-01
    POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2007-08-14
    VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
    SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
    GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2007-12-28
    SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2007-12-29
    BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2007-12-31
    RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-01-03
    MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-01-02
    SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2009-11-04
    SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2009-11-04
    UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2009-11-04
    SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
    JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
    GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
    RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
    BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
    RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
    PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
    SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
    RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
    WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
    ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
    UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
    REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
    LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
    KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
    BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
    RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2008-12-30
    LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
    INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2009-07-30
    PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2010-10-01
    BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2009-01-02
    SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2009-03-02
    GODHULI TRADECOMM PRIVATE LIMITED U51909WB2008PTC129947 Director - 2008-11-27
    INOX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129965 Director - 2008-12-03
    INOX VANIJYA PRIVATE LIMITED U51909WB2008PTC129966 Director - 2008-12-03
    PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2010-10-01
    KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2009-01-02
    MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2011-12-28
    GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
    NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
    GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
    ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
    AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
    PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
    SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
    SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
    PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
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    RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
    EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
    SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
    MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
    NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
    SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
    JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
    KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
    GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
    AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
    PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
    KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
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    KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
    VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
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    SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
    PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
    SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
    DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
    Other Directorships of LEELAWATI SINGH
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    FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director 2010-03-05 Ongoing
    SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2007-07-01 Ongoing
    RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Additional Director - 2021-11-27
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    ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director 2007-01-01 Ongoing
    FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director 2013-11-01 Ongoing
    CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
    CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
    KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director 2013-11-01 Ongoing
    ARNAV INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC174352 Director 2007-09-20 Ongoing
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    VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
    LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
    AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
    ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
    SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
    SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
    EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
    DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
    SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
    NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
    WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
    WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
    MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
    SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
    NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
    MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
    SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
    ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
    SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
    AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
    KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
    GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
    MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
    BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
    GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
    PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
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    SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
    SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
    NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
    PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
    MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
    RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
    ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
    PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
    VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
    SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
    SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
    CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
    DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
    DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
    NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
    NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
    RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
    ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
    SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
    ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
    NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
    REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
    DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
    MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
    LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
    SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
    SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
    LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
    SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
    LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
    LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
    JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
    SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
    MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
    BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
    BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
    RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
    SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
    MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
    AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
    WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
    FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
    RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
    MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
    WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
    IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
    SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
    LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
    SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
    RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
    STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
    NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
    ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
    LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
    JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
    YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
    JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
    SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
    ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
    ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
    GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
    EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
    SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
    RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
    PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
    WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
    MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
    BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
    DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
    DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
    USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
    NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
    DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
    SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
    STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
    SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
    SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
    SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
    SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
    THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
    UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
    ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
    UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
    SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
    FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
    CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
    LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
    EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
    DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
    NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
    ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
    Other Directorships of DOLLY YADAV
    Company Name CIN Designation Appointment Date Cessation
    TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
    CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
    SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
    KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
    KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
    VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
    SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
    DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
    SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
    GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
    ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
    HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
    KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
    MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
    MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
    PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
    EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
    MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
    PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
    PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
    PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
    RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
    SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
    UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
    JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
    SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
    RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
    SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
    NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
    YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
    LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
    NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
    SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
    SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
    SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
    SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
    SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
    DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
    EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
    SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
    HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
    SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
    ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
    NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
    SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
    MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
    AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
    ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
    INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
    INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
    DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
    NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
    GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
    VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
    NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
    SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
    GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
    JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
    RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
    DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
    SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
    SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
    KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
    GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
    MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
    SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
    ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
    NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
    ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
    SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
    FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
    MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
    ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
    AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
    PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
    DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
    GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
    NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
    NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
    CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
    ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
    NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
    SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
    LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
    IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
    NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
    PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
    SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
    MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
    SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
    SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
    PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
    GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
    MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
    JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
    INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
    MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
    NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
    PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
    KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
    NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
    DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
    WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
    RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
    SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
    PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
    DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
    AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
    OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
    TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
    ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
    BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
    JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
    KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
    LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
    MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
    POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
    SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
    TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
    ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
    BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
    MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
    PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
    SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
    SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
    PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
    SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
    BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
    DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
    DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
    HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
    KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
    MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
    MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
    MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
    SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
    PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
    ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
    MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
    MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
    JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
    EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
    AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
    SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
    PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
    PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
    POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
    AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
    CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
    SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
    PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
    JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
    NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
    SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
    SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
    SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
    SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
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    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
    JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
    PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
    GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
    PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
    SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
    DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
    KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
    MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
    MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
    NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
    PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
    PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
    SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
    SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
    ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
    NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
    HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
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    EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director 2020-12-28 Ongoing
    RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2019-09-30
    RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director - 2014-05-23
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    RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Additional Director - 2021-11-27
    RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director 2021-11-27 Ongoing
    SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Additional Director - 2017-09-30
    SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director 2017-09-30 Ongoing
    SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Additional Director - 2017-09-30
    SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director 2017-09-30 Ongoing
    BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director 2010-03-15 Ongoing
    ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director - 2007-09-12
    JAILAXMI CAPFINANCE LIMITED U65910DL2013PLC248785 Director 2013-02-27 Ongoing
    CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
    CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
    KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director 2013-11-01 Ongoing
    B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2009-04-01 Ongoing
    CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Additional Director - 2017-09-25
    CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director 2017-09-25 Ongoing
    SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director - 2018-02-01
    AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-08-16
    SAL BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188941 Director 2008-12-16 Ongoing
    ARNAV INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC174352 Director appointed in casual vacancy 2010-03-02 Ongoing
    INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Additional Director - 2013-09-27
    INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director - 2014-02-12
    INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Director 2013-11-01 Ongoing
    PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2011-09-30
    PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director - 2024-06-18
    PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Managing Director 2011-09-30 Ongoing
    Other Directorships of MANIK DAS
    Company Name CIN Designation Appointment Date Cessation
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
    CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
    PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
    KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-06-15
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
    JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
    PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
    SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2014-02-06
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
    ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
    JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
    EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
    LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
    OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
    GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
    Other Directorships of AVINASH CHANDRA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
    SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
    SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
    SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
    MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
    MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
    MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
    SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
    MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
    SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
    MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
    MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
    SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
    SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
    AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
    JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
    DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
    JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
    GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
    SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
    AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
    INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
    DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
    GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
    KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
    EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
    EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
    MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
    ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
    TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
    WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
    GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
    OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
    SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
    MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
    DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
    MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
    MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
    SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
    MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
    EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
    MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
    SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
    MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
    INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
    PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
    SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
    MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
    MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
    LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
    BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
    NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
    SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
    BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
    GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
    SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
    LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
    AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
    ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
    HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
    ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
    MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
    MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
    MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12

    CIN Company Name Company Address
    AAI-3456 GREEN SHOOTS CAPITAL LLP UNIT NO. 1005, 10th FLOOR, HUB TOWN VIVA,OFF WESTERN EXPRESS HIGHWAY,SHANKARWADI,JOGESHWARI(E) MUMBAI, Maharashtra, India - 400060
    U77309MH2024PTC420864 RLAC PRIVATE LIMITED 804, 8th Floor, Hub Town Viva, CTS no.330(part), Western Express Highway, Shankarwadi, Jogeshwari(East), Mumbai-400060, Maharashtra, India,Jogeshwari East,Mumbai,Maharashtra,400060-India
    U67120MH1993PTC308855 B K CREDIT & HOLDINGS PVT LTD 7th Floor, Unit No. 702, HUB TOWN VIVA WESTERN EXPRESS HIGHWAY , JOGESHWARI, Maharashtra, India - 400060
    U29222MH1978PTC308843 CARBIDE (ASIA) PVT LTD 7TH FLOOR, UNIT 702, HUB TOWN VIVA , NEAR WESTERN EXPRESS HIGHWAY, , JOGESHWARI, Maharashtra, India - 400060
    U52330MH2007PTC260426 FANTASY ENTERPRISES PRIVATE LIMITED 704, 7th Floor, Hub town Viva, Western Express Highway, Shankarwadi,Jog eshwari-E , Mumbai, Maharashtra, India - 400060
    U65993MH2007PTC260427 KHEM PROJECT INVESTMENTS PRIVATE LIMITED 704, 7th Floor, Hub town Viva, Western Express Highway, Shankarwadi,Jog eshwari-E , Mumbai, Maharashtra, India - 400060
    U11100MH2014PTC253844 KRISS DRILLING PRIVATE LIMITED Unit No. 611/612, 6th Floor, Hub Town Viva Western Express Highway, Jogeshwari (Eas t) , Mumbai, Maharashtra, India - 400060
    U74999MH2008PTC177463 INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED 7th Floor, Unit No. 702, Hubtown Viva, Western Express Highway, Jogeshwari, Mumbai , Jogeshwari East, Maharashtra, India - 400060
    U72900MH2008PTC188941 SAL BUSINESS SOLUTIONS PRIVATE LIMITED 704,7thFloor,Hub Town Viva,Western Express Highway Shankarwadi, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060
    U29268MH2010PTC211465 SPARTA OIL TOOLS PRIVATE LIMITED UNIT NO. 611/612, SIXTH FLOOR, HUB TOWN VIVA, WESTERN EXPRESS HIGHWAY, JOGESWARI (EAST ) , MUMBAI, Maharashtra, India - 400060
    U51109MH1996PTC303543 EVERGROW TRADING PVT LTD UNIT 704, HUB TOWN VIVA WESTERN EXPRESS HIGHWAY , JOGESHWARI, Maharashtra, India - 400060
    AAL-6442 ALCHEMY TERRA LLP Unit no. 1208, 12th floor, Hubtown Viva, Western Express Highway,Jogeshwari (East), Mumbai, Maharashtra, India - 400060
    U74999MH2019PTC321084 UNOSOURCE IMPEX PRIVATE LIMITED Unit No.1006, Hubtown Viva, Shankarwadi, Off Western Express Highway,Jogeshwari E , MUMBAI, Maharashtra, India - 400060
    AAM-9917 CARRIZO CAR RENTALS LLP UNIT NO.10, 10TH FLOOR, HUBTOWN VIVA, SANKARWADI, WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
    AAG-4660 ATTRA HOLIDAYS AND CAMPING FARMS LLP Unit No.1010, 10th Floor, Hubtown Viva, Sankarwadi Western Express Highway, Jogeshwari East Mumbai, Maharashtra, India - 400060
    U67190MH2012PTC229285 FERVENT CAPITAL ADVISORS PRIVATE LIMITED UNIT NO 309, 3RD FLOOR, HUBTOWN VIVA WESTERN EXPRESS HIGHWAY JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
    U74120MH2012PTC236359 GIFT PLANNERS PRIVATE LIMITED UNIT NO.1006, 10 FLOOR, HUBTOWN VIVA, OFF WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
    U74999MH2012PTC236244 TRIP PLANNERS WORLD PRIVATE LIMITED UNIT NO.1006, 10 FLOOR, HUBTOWN VIVA, OFF WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
    F04541 ROTOMETRICS (SE ASIA) COMPANY LIMITED UNIT NO.512, 5TH FLOOR, HUBTOWN VIVA, SHANKARWADI WESTERN EXPRESS HIGHWAY, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
    ACF-3911 APADANA BPA LLP OFFICE NO. 315, 3RD FLOOR, HUBTOWN VIVA,WESTERN EXPRESS HIGHWAY, NEAR MOGRA METRO STATION,Jogeshwari East,Mumbai,Maharashtra,India-400060
    U74999MH2017PTC291284 HUMBLEBRAG ADVERTISING PRIVATE LIMITED UNIT NO 1001, 10TH FLOOR, HUB TOWN VIVA SHANKAR WADI, W E H JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
    U74102MH2024PTC416631 MIRAT DESIGN SOLUTIONS PRIVATE LIMITED 613, Hub Town Viva, Off Western Express Highway,Jogeshwari East, Mumbai,Jogeshwari East,Mumbai,Maharashtra,400060-India
    U01122MH2022PTC385343 JAIPRAJA MULTICOM PRIVATE LIMITED UNIT NO.1008 10TH FLOOR HUBTOWN VIVA W.E. HIGHWAY JOGESHWARI EAST,MUMBAI,Mumbai City,Maharashtra,400060-India
    U65993MH1996PTC421386 CRYSTAL VANIJYA PVT LTD 707, 7th Floor, Hubtown Viva, Western Express Highway Shankarwadi, Jogeshwari (East) Mumbai , Jogeshwari East, Maharashtra, India - 400060
    AAC-4849 GAJANAN GANGAMAI INDUSTRIES LLP 902, Hub Town Viva, Western Express Highway Nr Western Express Highway MUMBAI, Maharashtra, India - 400060
    U65990MH2020PTC349451 SPVH PRIVATE LIMITED Unit-315 Hubtown Viva Off WesternExpressHighway,Jogeshwari (E) , MUMBAI, Maharashtra, India - 400060
    AAN-4556 PARFAIT SANTE LLP 1106, 11TH FLOOR, HUB TOWN VIVA, W E HIGHWAY, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
    U72100MH2000PTC128191 ITMANTRA TECHINTELLECT PRIVATE LIMITED Unit No.815 8th Floor Hubtown Viva Western Express Highway , MUMBAI, Maharashtra, India - 400060
    U15100MH2016PTC280441 VEGSO FOODS PRIVATE LIMITED 1106, 11TH FLOOR, HUB TOWN, VIVA W E HIGHWAY JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
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    EQUITY AND LIABILITIES
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          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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