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  • Complaints
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MALIK MOTOR FINANCE LIMITED

CIN: U51101UP1982PLC005865

MALIK MOTOR FINANCE LIMITED (CIN: U51101UP1982PLC005865) is a Public company incorporated on 02 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 36593600.00.

MALIK MOTOR FINANCE 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.MALIK MOTOR FINANCE 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 MALIK MOTOR FINANCE LIMITED are ALKA SINGH, ASHUTOSH MADHWAL, DEEPAK SHARMA, and ANKIT KARANWAL.

MALIK MOTOR FINANCE LIMITED's Corporate Identification Number (CIN) is U51101UP1982PLC005865 and its registration number is 5865. Users may contact MALIK MOTOR FINANCE LIMITED on its Email address - [email protected]. Registered address of MALIK MOTOR FINANCE LIMITED is H-213, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301.

Current status of MALIK MOTOR FINANCE 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 MALIK MOTOR FINANCE 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 MALIK MOTOR FINANCE

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 MALIK MOTOR FINANCE 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 MALIK MOTOR FINANCE
DIN Director Name Designation Appointment Date
07507023 ALKA SINGH Director 2024-02-08
08472715 ASHUTOSH MADHWAL Director 2023-12-05
08472690 DEEPAK SHARMA Director 2023-12-05
08472708 ANKIT KARANWAL Director 2023-12-05
Past Directors & Key Managerial Personnel of MALIK MOTOR FINANCE
DIN Director Name Designation Appointment Date Cessation
07491869 RAJESH KUMAR AGARWALA Director - 2017-11-29
09066977 AMIT ROY Director - 2021-07-29
09202195 . ABHISHEK Additional Director - 2022-01-19
09253234 RAJESH HIRALAL GUPTA Director - 2021-07-29
07516782 SUNDEEP ROY Director - 2020-06-29
09066880 BASUDEB MANDAL Director - 2021-07-29
09442289 SUSHILA DEVI THAKUR Director - 2023-11-28
09447970 KAMLA PRASAD Director - 2023-11-28
00817262 GEETA SHARMA Director - 2013-10-22
02559371 CHETAN ROY Director - 2014-12-19
03044120 MAHESH KUMAR GUPTA Additional Director - 2020-06-26
07026292 NILESH YADAV Director - 2016-12-30
07032143 ANJANI KUMAR AGARWAL Director - 2017-04-24
07927061 AMIT KUMAR Director - 2021-05-16
09202094 . MUKESH Additional Director - 2022-01-19
09118575 RAM SINGH Additional Director - 2022-01-19
09253091 ACCHELAL LALCHAND GUPTA Director - 2021-07-29
01997006 HEMANT KUMAR Director - 2013-10-22
05248129 SURAJ SINGH Director - 2021-05-16
07727668 LAKHAN DAS Director - 2020-06-26
07927083 RAJESH KUMAR Director - 2021-05-16
09830986 TEJ PRATAP Director - 2023-11-28
02189510 SHAILESH KUMAR MISHRA Director - 2017-01-05
05179540 SUNIL KUMAR MODI Director - 2017-08-19
07181179 RAHUL KUMAR JAIN Additional Director - 2017-12-18
07181179 RAHUL KUMAR JAIN Director - 2017-04-24
09066829 RINA MONDAL Director - 2021-07-29
09258010 SIBARAM LADUKISHOR TIADI Director - 2021-07-29
09444867 . RAHUL Director - 2022-12-22
01945696 VIKAS KUMAR AGARWAL Additional Director - 2018-05-10
01945696 VIKAS KUMAR AGARWAL Director - 2017-04-24
Other Directorships of RAJESH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-11-27
ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Additional Director 2016-04-04 Ongoing
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Additional Director - 2016-09-30
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-09-30 Ongoing
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Additional Director - 2016-09-30
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-09-30 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2016-09-30
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-04-12
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2016-09-30
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2017-11-30
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-09-30
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-09-30 Ongoing
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-03-02
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Additional Director - 2016-09-30
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Additional Director - 2016-09-30
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-07-20
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-12-22
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2017-11-28
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-04-29
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-11-23
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director - 2016-09-30
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2018-08-06
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director 2016-04-04 Ongoing
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2018-07-02
Other Directorships of AMIT ROY
Company Name CIN Designation Appointment Date Cessation
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2022-06-10
STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2022-08-24
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2022-06-10
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director - 2022-06-10
GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2022-06-10
GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2022-08-24
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2022-08-24
WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2022-08-24
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2022-08-24
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2022-08-24
VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2022-08-24
BEARTED CONSTRUCTIONS PRIVATE LIMITED U72900BR2020PTC045282 Director - 2021-06-01
PRISERVE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201421 Director - 2022-06-10
BOAYED PROJECTS PRIVATE LIMITED U72900MH2020PTC337004 Director - 2022-11-08
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director 2021-08-24 Ongoing
KLQ ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U72900TG2020PTC138618 Director - 2021-06-01
JMD EVENTS & EXIMS PRIVATE LIMITED U74999DL2017PTC320207 Director - 2022-11-15
LIPNERS INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U74999KA2020PTC132930 Director - 2021-06-01
AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2022-11-15
ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121609 Director - 2022-01-21
Other Directorships of . ABHISHEK
Company Name CIN Designation Appointment Date Cessation
ADHYASHAZ VENTURES PRIVATE LIMITED U52339MH2018PTC316458 Additional Director - 2023-10-05
FINTORQUE ADVISORY PRIVATE LIMITED U74999MH2020PTC340324 Additional Director 2021-10-11 Ongoing
Other Directorships of RAJESH HIRALAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director - 2021-08-26
ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121609 Additional Director - 2021-09-05
Other Directorships of SUNDEEP ROY
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-08
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-09
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-08 Ongoing
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director 2017-05-06 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2020-08-04
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director 2017-03-14 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-08-17
TURBOT TRADERS PRIVATE LIMITED U51310WB2016PTC216733 Director - 2017-02-21
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-20
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-07
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2017-03-07 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director 2019-02-26 Ongoing
COBIA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC216731 Director - 2017-02-21
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-02-26 Ongoing
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director 2017-03-14 Ongoing
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director 2017-10-07 Ongoing
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2021-07-27
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-11-04 Ongoing
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director 2017-07-19 Ongoing
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2019-02-26
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2018-08-06
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2017-07-20
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-18
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-25 Ongoing
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2017-03-07 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
TURBOT MARKETING PRIVATE LIMITED U74999WB2016PTC216767 Director - 2017-02-21
BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2016PTC216053 Director - 2017-02-21
CONTEMPT INFRA PRIVATE LIMITED U93000WB2016PTC216074 Director - 2017-02-08
CONTEMPT MANAGEMENT CONSULTANT PRIVATE LIMITED U93090WB2016PTC216147 Director - 2017-02-08
Other Directorships of BASUDEB MANDAL
Company Name CIN Designation Appointment Date Cessation
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2022-06-10
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2022-06-10
SKIONY MEDIA PRIVATE LIMITED U51909MH2020PTC341305 Director - 2021-06-01
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director 2021-03-18 Ongoing
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director 2021-02-20 Ongoing
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director 2021-02-20 Ongoing
BEARTED CONSTRUCTIONS PRIVATE LIMITED U72900BR2020PTC045282 Director 2021-07-16 Ongoing
HORAFE INFRASTRUCTURE PRIVATE LIMITED U72900DL2020PTC361207 Director 2021-06-02 Ongoing
HORAFE INFRASTRUCTURE PRIVATE LIMITED U72900DL2020PTC361207 Director - 2021-06-01
BOAYED PROJECTS PRIVATE LIMITED U72900MH2020PTC337004 Director 2021-06-02 Ongoing
BOAYED PROJECTS PRIVATE LIMITED U72900MH2020PTC337004 Director - 2021-06-01
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director 2021-08-24 Ongoing
DEBPING DEVELOPERS PRIVATE LIMITED U72900MP2020PTC050847 Director 2021-06-23 Ongoing
DEBPING DEVELOPERS PRIVATE LIMITED U72900MP2020PTC050847 Director - 2021-03-30
KLQ ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U72900TG2020PTC138618 Director - 2021-06-01
LDJ ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U72900TG2020PTC138620 Director - 2023-06-05
SUTANTRA INFOTECH PRIVATE LIMITED U74110TG2011PTC075824 Director - 2022-04-12
PASSEL SECURITIES PRIVATE LIMITED U74994RJ2018PTC061799 Director 2024-02-21 Ongoing
JMD EVENTS & EXIMS PRIVATE LIMITED U74999DL2017PTC320207 Director - 2022-11-15
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2022-06-10
AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2022-11-15
Other Directorships of SUSHILA DEVI THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA SHARMA
Company Name CIN Designation Appointment Date Cessation
MAYA INDUSTRIES LIMITED U21013DL1995PLC074551 Director 2008-12-30 Ongoing
JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Additional Director - 2011-01-04
JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2014-06-14
GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Additional Director - 2011-01-05
GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director - 2014-06-14
YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Additional Director - 2011-01-05
YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director - 2014-06-14
CITY CABLE TELECOMMUNICATION PRIVATE LIM ITED U64202DL2003PTC120114 Director 2003-04-30 Ongoing
DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Additional Director - 2011-01-04
DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director - 2014-06-14
QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Additional Director - 2010-08-25
QUICK CONSULTANTS PRIVATE LTD. U74899DL1987PTC028254 Director - 2013-04-25
GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Additional Director - 2010-08-25
GOLDEN FLAME FINANCE PRIVATE LIMITED U74899DL1995PTC071197 Director - 2013-04-25
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Additional Director - 2009-09-30
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director - 2008-12-31
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2013-10-23
GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2011-10-04
Other Directorships of CHETAN ROY
Company Name CIN Designation Appointment Date Cessation
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2012-03-28
DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
Other Directorships of MAHESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
Other Directorships of NILESH YADAV
Company Name CIN Designation Appointment Date Cessation
GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-09-11
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-08-18
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-06-08
ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-03-19
RIDICULE HOUSING LLP AAD-3866 Designated Partner - 2016-06-07
ANANTA VYAPAAR LLP AAD-4899 Partner - 2018-06-24
MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2016-06-10
PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2016-12-26
LITTLESTAR DEALERS LLP AAD-6768 Partner - 2016-06-16
SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2017-06-23
GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2018-08-19
CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2015-02-27
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-04-30
RIDICULE HOUSING PRIVATE LIMITED U70102WB2014PTC200006 Director 2015-01-19 Ongoing
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2018-06-01
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2015-01-29
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2018-04-30
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2015-01-29
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2018-04-30
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2015-01-29
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2014-11-24 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2015-01-29
Other Directorships of ANJANI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2016-09-30
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-04
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-02-04
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2018-05-22
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2023-10-18
BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2023-10-18
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2024-02-20
SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2018-06-19
MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2018-06-19
Other Directorships of . MUKESH
Company Name CIN Designation Appointment Date Cessation
NEELOTPAL EXIM PRIVATE LIMITED U51909PN2019PTC185521 Additional Director 2021-06-21 Ongoing
ADHYASHAZ VENTURES PRIVATE LIMITED U52339MH2018PTC316458 Additional Director - 2023-10-05
FINTORQUE ADVISORY PRIVATE LIMITED U74999MH2020PTC340324 Additional Director 2021-10-11 Ongoing
Other Directorships of RAM SINGH
Company Name CIN Designation Appointment Date Cessation
AMBALAL INFRA PROJECTS LIMITED U45200TN2015PLC100400 Additional Director - 2023-11-24
DOUBLE44 PRIVATE LIMITED U52601DL2020PTC366078 Additional Director 2021-03-23 Ongoing
Other Directorships of ACCHELAL LALCHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director - 2021-08-26
ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121609 Additional Director - 2021-09-05
Other Directorships of HEMANT KUMAR
Other Directorships of SURAJ SINGH
Company Name CIN Designation Appointment Date Cessation
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner 2017-03-04 Ongoing
BRISKY COMMODITIES LLP AAD-3449 Designated Partner 2017-03-08 Ongoing
OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-10
MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-07-29
BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
Other Directorships of LAKHAN DAS
Company Name CIN Designation Appointment Date Cessation
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-07 Ongoing
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Additional Director - 2020-08-04
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director 2019-02-26 Ongoing
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2018-08-17
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director 2017-01-27 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-03-02
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2017-07-19 Ongoing
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director 2019-02-26 Ongoing
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director 2017-01-31 Ongoing
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2017-02-07 Ongoing
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-08-17
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-03-10
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-02-07 Ongoing
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2018-08-06
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-24 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-30
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2017-02-07 Ongoing
Other Directorships of RAJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2024-02-20
SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2018-06-19
MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2018-06-19
Other Directorships of TEJ PRATAP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
Other Directorships of SUNIL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2019-09-14
ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2017-06-12
MAHARO COMMERCIAL LLP AAD-3325 Designated Partner - 2015-12-24
NARAYANI AWAS LLP AAD-3326 Designated Partner - 2015-12-24
OCTRATE DEALCOM LLP AAD-3327 Designated Partner - 2019-03-01
HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2017-06-12
HAJUR TRADECOM LLP AAD-3351 Partner - 2015-03-04
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2017-03-04
PANDEMIC TRADECOM LLP AAD-3421 Designated Partner - 2016-05-28
BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-02-17
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2019-05-26
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2019-07-29
KUSTOMER TRADECOM LLP AAD-3907 Partner 2019-01-23 Ongoing
SHEER REALESTATE LLP AAD-4316 Designated Partner - 2019-08-24
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2019-03-01
HAYANSH AGROTECH LLP AAD-5570 Partner - 2019-08-21
BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-08-21
DRISHIT AGROTECH LLP AAD-6306 Partner 2019-01-23 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-12-25
TRIDENT DISTRIBUTORS LLP AAD-7157 Partner 2019-05-15 Ongoing
EVERNEW DEALCOM LLP AAD-7330 Partner - 2019-05-14
GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2016-03-31
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2020-07-20
SDRL DENIM INDIA LLP AAG-0984 Partner - 2016-06-01
SB VINCOM LLP AAN-1659 Designated Partner - 2019-07-29
CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2019-08-24
BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-08-21
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2019-02-23
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2019-02-25
TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2014-12-09
LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2014-12-09
DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director - 2016-04-21
SKAND INTERNATIONAL PRIVATE LIMITED U51900KA2009PTC102844 Director - 2016-06-25
BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2013-03-05
PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2013-03-04
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-11-25
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-11-25
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2014-11-27
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-27
PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2013-12-09
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2013-11-15
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-04-09
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-27
KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2013-10-31
VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2013-10-31
DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2014-12-09
BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2012-08-06
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-24 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
Other Directorships of RAHUL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
Other Directorships of ALKA SINGH
Company Name CIN Designation Appointment Date Cessation
AERO VALLEY HOLIDAY VILLAS LLP AAR-9815 Designated Partner 2022-09-13 Ongoing
VANESHA AYUTECH PRIVATE LIMITED U24304DL2020PTC372615 Director 2024-02-27 Ongoing
ARUSH INFRA PROMOTERS PRIVATE LIMITED U45201DL2013PTC256250 Director 2024-02-27 Ongoing
HIGH BEAM ENERGY SOLUTION PRIVATE LIMITED U51505DL2016PTC299157 Director 2017-08-10 Ongoing
CIS VEDA PRIVATE LIMITED U51909DL2017PTC322247 Director 2017-08-17 Ongoing
RINDEX MEDIA PRIVATE LIMITED U70102DL2014PTC262991 Director - 2016-11-04
GIRIRAJJI INFRASTRUCTURE PRIVATE LIMITED U70200DL2015PTC282094 Director - 2020-09-20
DAN EVENTS PROMOTAINMENTS PRIVATE LIMITED U74120MH2014PTC259098 Additional Director 2022-12-22 Ongoing
VANESHA NUTRASYSTEM PRIVATE LIMITED U74999DL2020PTC368761 Director 2024-02-27 Ongoing
Other Directorships of ASHUTOSH MADHWAL
Company Name CIN Designation Appointment Date Cessation
EMIRATES GLOBAL FACILITIES PRIVATE LIMITED U22100TG2016PTC103153 Director 2019-10-20 Ongoing
DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director 2019-06-06 Ongoing
ASPS ENGINEERING PRIVATE LIMITED U29309UP2020PTC136906 Director 2024-02-23 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director 2024-04-04 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2021-03-18
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director 2023-12-06 Ongoing
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2021-02-20
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2020-12-07
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director 2024-04-04 Ongoing
AMBEYBHAWANI INFRA DEVELOPER PRIVATE LIMITED U45400UP2013PTC057125 Director 2024-02-23 Ongoing
ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2020-10-03
HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director - 2019-08-31
FARMPITARA SOLUTIONS PRIVATE LIMITED U51909KA2020PTC140463 Director 2024-02-23 Ongoing
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director 2019-06-05 Ongoing
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2021-03-18
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2021-02-20
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2021-02-20
DINTEX INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72200DL2013PTC255748 Director 2024-02-26 Ongoing
BEARTED CONSTRUCTIONS PRIVATE LIMITED U72900BR2020PTC045282 Director - 2021-06-01
BOAYED PROJECTS PRIVATE LIMITED U72900MH2020PTC337004 Director - 2021-06-01
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director - 2021-06-01
KHANDAL TRADING INDIA PRIVATE LIMITED U74120MH2014PTC253270 Director 2019-09-09 Ongoing
ONE SOLUTION HR SERVICE PRIVATE LIMITED U74999DL2019PTC357165 Director 2024-02-23 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director 2024-04-05 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2021-02-20
RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2020-10-06
Other Directorships of RINA MONDAL
Company Name CIN Designation Appointment Date Cessation
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2022-06-10
STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2022-08-24
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2022-06-10
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director - 2022-06-10
GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2022-06-10
SKIONY MEDIA PRIVATE LIMITED U51909MH2020PTC341305 Director - 2021-06-01
GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2022-08-24
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2022-08-24
WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2022-08-24
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2022-08-24
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2022-08-24
VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2022-08-24
BEARTED CONSTRUCTIONS PRIVATE LIMITED U72900BR2020PTC045282 Director - 2022-08-24
PRISERVE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201421 Director - 2022-06-10
HORAFE INFRASTRUCTURE PRIVATE LIMITED U72900DL2020PTC361207 Director - 2021-06-01
NICTER INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U72900MH2020PTC337009 Director - 2021-06-01
DEBPING DEVELOPERS PRIVATE LIMITED U72900MP2020PTC050847 Director - 2022-08-24
LDJ ENGINEERING & INFRASTRUCTURE PRIVATE LIMITED U72900TG2020PTC138620 Director - 2022-08-24
SUTANTRA INFOTECH PRIVATE LIMITED U74110TG2011PTC075824 Director - 2022-04-12
LIPNERS INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED U74999KA2020PTC132930 Director - 2021-06-01
ONEWORKS BIM TECHNOLOGIES PRIVATE LIMITED U74999TN2018PTC121609 Director - 2022-01-21
Other Directorships of SIBARAM LADUKISHOR TIADI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAHUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SHARMA
Company Name CIN Designation Appointment Date Cessation
EMIRATES GLOBAL FACILITIES PRIVATE LIMITED U22100TG2016PTC103153 Director 2019-10-20 Ongoing
DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director 2019-06-06 Ongoing
INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director 2024-02-23 Ongoing
ASPS ENGINEERING PRIVATE LIMITED U29309UP2020PTC136906 Director 2024-02-23 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director 2024-04-04 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2021-03-18
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director 2023-12-06 Ongoing
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2021-01-02
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director 2024-04-04 Ongoing
AMBEYBHAWANI INFRA DEVELOPER PRIVATE LIMITED U45400UP2013PTC057125 Director 2024-02-23 Ongoing
ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2020-10-03
GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director 2023-12-06 Ongoing
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director 2019-06-05 Ongoing
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2021-03-18
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director 2024-02-29 Ongoing
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2021-01-02
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2021-01-02
DINTEX INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72200DL2013PTC255748 Director 2024-02-26 Ongoing
KHANDAL TRADING INDIA PRIVATE LIMITED U74120MH2014PTC253270 Director 2019-09-09 Ongoing
SSDR ENGINEERING & FABRICATION PRIVATE LIMITED U74999MH2017PTC300923 Director 2024-02-26 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director 2024-04-05 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2021-01-02
RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2020-10-06
Other Directorships of ANKIT KARANWAL
Company Name CIN Designation Appointment Date Cessation
BHEDETAR VINTRADE LLP AAD-3353 Designated Partner 2023-10-18 Ongoing
BRISKY COMMODITIES LLP AAD-3449 Designated Partner 2023-10-18 Ongoing
EMIRATES GLOBAL FACILITIES PRIVATE LIMITED U22100TG2016PTC103153 Director - 2021-02-22
DETROIT ADVERTISING LIMITED U22219TG2018PLC125867 Director 2019-06-06 Ongoing
INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director 2024-02-23 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director 2024-04-04 Ongoing
SRISAILAM INFRATECH LIMITED U45202TG2018PLC125869 Director - 2021-02-22
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director 2023-12-06 Ongoing
NALLADURAI INFRA LIMITED U45309TG2018PLC125960 Director - 2021-01-02
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2020-12-07
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Director 2024-04-04 Ongoing
ANUPOORVA INFRACON LIMITED U45500TG2018PLC125893 Director - 2020-10-03
GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director 2023-12-06 Ongoing
HARSH INTERNATIONAL IMPO-EXPO PVT LTD U51909DL2006PTC147983 Additional Director - 2019-08-31
FARMPITARA SOLUTIONS PRIVATE LIMITED U51909KA2020PTC140463 Director 2024-02-23 Ongoing
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director 2019-06-05 Ongoing
RADESHWARI SALES LIMITED U52609TG2018PLC126041 Director - 2021-02-22
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director 2024-02-29 Ongoing
BHRAMARI MARKETING LIMITED U72100TG2018PLC125749 Director - 2021-01-02
ADRIJA MARKETING LIMITED U72100TG2018PLC125865 Director - 2021-01-02
KHANDAL TRADING INDIA PRIVATE LIMITED U74120MH2014PTC253270 Director - 2021-02-22
ONE SOLUTION HR SERVICE PRIVATE LIMITED U74999DL2019PTC357165 Director 2024-02-23 Ongoing
SSDR ENGINEERING & FABRICATION PRIVATE LIMITED U74999MH2017PTC300923 Director 2024-02-26 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director 2024-04-05 Ongoing
ZENTURA ADVERTISING AND PROMOTION LIMITED U74999TG2018PLC125827 Director - 2021-01-02
RADHESWARI INFRACON AND ENGINEERS LIMITED U74999TG2018PLC126136 Director - 2020-10-06
Other Directorships of VIKAS KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04

CIN Company Name Company Address
U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U40106UP2019PTC118496 PARIVARTAN GLOBAL XPERT PRIVATE LIMITED H-91, SECTOR-63, NOIDA UTTAR PRADESH-201301 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2021PTC157071 EPK FINANCIAL SOLUTIONS PRIVATE LIMITED H-72, SECTOR-63 NOIDA, UTTAR PRADESH, 201301 , NOIDA, Uttar Pradesh, India - 201301
U35106UP2024PTC213495 OG PLAANET PRIVATE LIMITED H-53, Sector-63, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U51909UP2021PTC152609 LIBOCARE MEDICAL TRADE PRIVATE LIMITED GC2S1T12, Ground Floor, H-53, Sector 63 Noida, Uttar Pradesh, 201301 , Noida, Uttar Pradesh, India - 201301
U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
AAU-5800 HACHI AUGUST INTERNATIONAL LLP H 187, SECTOR 63 NOIDA, UTTAR PRADESH Noida, Uttar Pradesh, India - 201301
U45500UP2022PTC167868 TOGETHER 4EVER VENTURES PRIVATE LIMITED H-72, Sector-63, Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U74999UP2018PTC102146 MAGICWAND TECHNOLOGIES PRIVATE LIMITED H-25 Sector-63 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U64100UP2020PTC128036 LOGYSTO SOLUTIONS PRIVATE LIMITED Ground Floor H-53 Sector 63 Noida Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U72200UP2005PTC042866 AMPERE SOFTWARE PRIVATE LIMITED H-187, Sector-63, Noida Gautam Budh Nagar, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
U45309UP2019PTC116906 PARKHI CONSTRUCTIONS PRIVATE LIMITED H-213, SECTOR-63, NOIDA , NOIDA, Uttar Pradesh, India - 201301
U85300UP2021NPL148920 AMIT EDUCATION AND DEVELOPMENT FOUNDATION H-213, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301
U72900UP2020PTC126980 METAINTENT PRIVATE LIMITED GF-07, GROUND FLOOR H-213, SECTOR 63, NOIDA , Noida, Uttar Pradesh, India - 201301
U72900UP2022PTC162210 CHIPROX DIGITAL ENTERPRISE PRIVATE LIMITED H-161, Sector-63, NOIDA,UTTAR PRADESH- 201301,Noida,Ghaziabad,Uttar Pradesh,201301-India
U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
ACN-2827 ETHICA BUSINESS SOLUTIONS LLP PLOT NO- H44, (SUITE NO- 405),SECTOR- 63, NOIDA 201301 UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U62099UP2025PTC223573 FORMANTAI RESEARCH PRIVATE LIMITED PLOT NO 20, Block H-1/A,Sector-63 Noida-201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U45208UP2009PTC179910 AAKASH REALCON PRIVATE LIMITED A-63, Sector 64, Noida, 201301 Uttar Pradesh, India , Noida, Uttar Pradesh, India - 201301
U72900UP2020PTC129678 BRANCHX INDIA PRIVATE LIMITED H - 87, Sector- 63 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301
U72900UP2016PTC083750 AWS DIGITAL PRIVATE LIMITED H-107, Sector-63, Noida, Distt- Gautam Budh Nagar , Uttar Pradesh, Uttar Pradesh, India - 201301
U74999UP2018PTC104507 PROTEAM WEB SERVICES PRIVATE LIMITED H-187, sector-63, Noida , u. p ., , Uttar Pradesh, Uttar Pradesh, India - 201301
U72200UP2015PTC116115 REYAANSH INFOTECH PRIVATE LIMITED G-130, Sector-63, Noida, Uttar Pradesh , Uttar Pradesh, Uttar Pradesh, India - 201301
U68100UP2025PTC233286 VIBRANT COMMERCIAL INFRA INDIA PRIVATE LIMITED C-87, Sector-63, Noida, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2019PTC112539 ASHPIN TECHNOLOGIES PRIVATE LIMITED Basement Office Number-5 BLOCK C, Sector 63 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301
U45400UP2010PTC042168 R K S CERAMICS PRIVATE LIMITED D-25 SECTOR-49 NOIDA 201301 BEHIND APNA STORE , NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201301
U63119UW2026PTC253543 MEDBYTE TECHNOLOGIES PRIVATE LIMITED H1A/20 SECTOR-63,IND Noida, Uttar Pradesh,Noida,Ghaziabad,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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