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      DOLPHIN TIE UP PRIVATE LIMITED

      CIN: U51909CH2005PTC042042 As on: 2026-07-13
      Purchase Report

      DOLPHIN TIE UP PRIVATE LIMITED (CIN: U51909CH2005PTC042042) is a Private company incorporated on 09 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 9985000.00.

      DOLPHIN TIE UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DOLPHIN TIE UP PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DOLPHIN TIE UP PRIVATE LIMITED are MANOJ SHARMA, and SARABJEET SINGH.

      DOLPHIN TIE UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CH2005PTC042042 and its registration number is 42042. Users may contact DOLPHIN TIE UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN TIE UP PRIVATE LIMITED is CABIN NO. 104-A, 1ST FLOOR, SCO NO. 3033-3034, SECTOR-22-D, , CHANDIGARH, Chandigarh, India - 160022.

      Current status of DOLPHIN TIE UP PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLPHIN TIE UP 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DOLPHIN TIE UP

      Purchase full report of DOLPHIN TIE UP

      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 DOLPHIN TIE UP 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 DOLPHIN TIE UP
      DIN Director Name Designation Appointment Date
      02402978 MANOJ SHARMA Director 2019-09-28
      07802509 SARABJEET SINGH Director 2018-09-28
      Past Directors & Key Managerial Personnel of DOLPHIN TIE UP
      DIN Director Name Designation Appointment Date Cessation
      01422613 PUSHPINDER SINGH MAMIK Additional Director - 2011-09-23
      01422613 PUSHPINDER SINGH MAMIK Director - 2017-04-15
      02402007 RAJESH SOOD Director - 2012-02-18
      02402978 MANOJ SHARMA Additional Director - 2019-09-28
      07086941 HARPREET SINGH Additional Director - 2018-03-20
      07086941 HARPREET SINGH Director - 2017-08-25
      07559457 SUKHJEET SINGH Additional Director - 2018-01-12
      07559464 JARNAIL SINGH Additional Director - 2018-01-12
      00944146 RAVINDER TALWAR Director - 2011-01-08
      02406584 SURATKAL DEVARAYA KAMATH Additional Director - 2012-09-26
      02406584 SURATKAL DEVARAYA KAMATH Director - 2017-04-15
      02803750 PUNEET TANGRI Additional Director - 2015-09-26
      02803750 PUNEET TANGRI Director - 2017-09-22
      07802509 SARABJEET SINGH Additional Director - 2018-09-28
      08096874 SHIVAM SHARMA Additional Director - 2018-09-28
      08096874 SHIVAM SHARMA Director - 2019-07-09
      00392405 SHYAM KUMAR KHETAN Director - 2009-06-16
      00392468 RAKESH KUMAR CHOUBEY Director - 2008-05-30
      Other Directorships of PUSHPINDER SINGH MAMIK
      Company Name CIN Designation Appointment Date Cessation
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Additional Director - 2014-09-30
      SAJ INFRASTRUCTURE PRIVATE LIMITED U00060CH2006PTC029572 Director - 2022-10-05
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-05
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2010-02-18
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-04-28
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2018-07-02
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-05-31
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2014-09-23
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director - 2020-07-06
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2011-09-28
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2022-04-29
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2014-09-26
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2014-10-22
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Additional Director - 2022-12-20
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director 2022-03-28 Ongoing
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2008-03-18
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-09-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-02-18
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-02-18
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2009-11-23
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2009-06-30
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-02-18
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2022-04-29
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2010-02-19
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-05
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2011-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2014-03-22
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2011-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2011-09-30 Ongoing
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2008-12-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2020-08-03
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2013-09-25
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-12
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-02-19
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2009-11-24
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-05-12
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2011-09-28
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2014-03-25
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2014-03-26
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Additional Director - 2013-09-18
      MAGPPIE INDIA PRIVATE LIMITED U72900DL2006PTC152761 Director - 2018-03-09
      Other Directorships of RAJESH SOOD
      Company Name CIN Designation Appointment Date Cessation
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Additional Director - 2009-09-29
      GROWEL HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029354 Director - 2010-01-01
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2011-05-16
      CHEEMA SPINTEX LTD U17115CH1994PLC015140 Company Secretary - 2016-05-15
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-08-07
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2011-01-04
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-20
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-11-20
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2012-10-22
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2012-10-22
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Additional Director - 2014-09-30
      BIG BANG MERCANTILE PRIVATE LIMITED U51900CH2009PTC031478 Director - 2016-07-01
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2012-10-22
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2010-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2011-01-05
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2012-11-20
      Other Directorships of MANOJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2022-09-30
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director 2022-06-30 Ongoing
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2023-02-24
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director 2022-04-29 Ongoing
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2022-11-24
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director 2022-10-31 Ongoing
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Additional Director 2024-01-19 Ongoing
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2017-09-29
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director 2017-09-29 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2022-11-25
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2022-04-29 Ongoing
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2011-09-29
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2012-09-29
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2017-09-29
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director 2017-09-29 Ongoing
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2009-11-25
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director 2017-09-29 Ongoing
      HG RESIDENCY PRIVATE LIMITED U68100CH2020PTC043423 Additional Director 2024-03-02 Ongoing
      HIGHGROUND ESTATES PRIVATE LIMITED U68100CH2024PTC045693 Director 2024-05-10 Ongoing
      Other Directorships of HARPREET SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Company Secretary - 2018-03-21
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Additional Director - 2015-09-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2017-08-31
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2015-09-26
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2018-03-21
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2015-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2015-09-26
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      Other Directorships of SUKHJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Additional Director - 2016-09-28
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2017-01-04
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2018-01-12
      Other Directorships of JARNAIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2018-03-01
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director 2018-03-01 Ongoing
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Additional Director - 2016-09-28
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2017-01-04
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2018-01-12
      Other Directorships of RAVINDER TALWAR
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-24
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2011-01-15
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2011-09-28
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2014-07-15
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-24
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director - 2018-04-16
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 CFO(KMP) - 2022-07-01
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Additional Director - 2010-09-25
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2011-01-18
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-18
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Whole-time director - 2014-11-05
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Additional Director - 2010-01-02
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-01-19
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director 2018-07-01 Ongoing
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2009-10-27
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Managing Director - 2010-09-23
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2018-03-20
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2008-09-27
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2008-10-27
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2010-09-25
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2013-09-28
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Director 2013-09-28 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Additional Director - 2010-09-28
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director 2010-09-28 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2009-11-28
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Whole-time director - 2010-09-28
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-29
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2011-09-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2014-03-22
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2010-09-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2018-06-13
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2014-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2008-10-25
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Additional Director - 2022-09-30
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director 2022-07-14 Ongoing
      ABHINAV RETAILERS PVT LTD U51909CH2006PTC030290 Director - 2009-06-25
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2013-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-05-12
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2009-11-23
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2014-09-30
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2018-06-13
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2018-06-13
      Other Directorships of SURATKAL DEVARAYA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2013-09-28
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2014-01-11
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2012-09-26
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2012-10-19
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Additional Director - 2010-09-24
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2017-10-23
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2017-10-23
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-08-07
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Director - 2016-01-04
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2011-09-28
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2017-10-23
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2011-05-18
      PRATIMA POWER CONSULTANTS PRIVATE LIMITED U93090KA2017PTC105135 Director 2017-07-28 Ongoing
      Other Directorships of PUNEET TANGRI
      Company Name CIN Designation Appointment Date Cessation
      ZIPGROWTH ESTATES LLP AAY-9261 Designated Partner 2023-09-01 Ongoing
      HG MALL LLP AAY-9272 Designated Partner 2023-09-01 Ongoing
      CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Additional Director 2024-01-03 Ongoing
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Additional Director - 2023-09-29
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-07-14 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2020-09-26
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director 2020-09-26 Ongoing
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Additional Director - 2023-09-29
      HG WALK PRIVATE LIMITED U15510CH2022PTC044398 Director 2022-07-14 Ongoing
      VARDHMAN NISSHINBO GARMENTS COMPANY LIMITED U18100PB2009PLC032764 Company Secretary - 2011-10-10
      THE ARTFULL BOUTIQUE PRIVATE LIMITED U18101PB2010PTC034361 Director - 2014-07-06
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Company Secretary - 2019-04-30
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director - 2024-01-05
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2017-09-29
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director 2017-09-29 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Company Secretary - 2022-06-30
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2023-02-24
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2022-06-30 Ongoing
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2017-09-29
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director 2017-09-29 Ongoing
      ANSUMAN RETAILERS PRIVATE LIMITED U47599PB2023PTC060169 Director 2023-12-05 Ongoing
      AMBITIOUS ENTERPRISES PRIVATE LIMITED U47599PB2024PTC060632 Director 2024-02-01 Ongoing
      WONDERLAND RETAILERS PRIVATE LIMITED U47599PB2024PTC060638 Director 2024-02-02 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2015-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Additional Director - 2015-09-26
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-03-27
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director 2019-09-28 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2015-09-30
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director 2022-08-26 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2017-05-01
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2015-09-26
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director 2015-09-26 Ongoing
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director 2024-02-20 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2015-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2017-04-12
      HG RESIDENCY PRIVATE LIMITED U68100CH2020PTC043423 Additional Director 2024-03-02 Ongoing
      HIGHGROUND ESTATES PRIVATE LIMITED U68100CH2024PTC045693 Director 2024-05-10 Ongoing
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2016-09-27
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2021-06-21
      Other Directorships of SARABJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      CADIBO PRIVATE LIMITED U11019CH2023PTC044938 Additional Director 2024-01-03 Ongoing
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2017-09-29
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director 2017-09-29 Ongoing
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-09-28
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director 2018-09-28 Ongoing
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2019-09-28
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director 2019-09-28 Ongoing
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director - 2024-01-23
      Other Directorships of SHIVAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Company Secretary - 2019-05-31
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Company Secretary - 2019-07-09
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Company Secretary - 2019-04-30
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Additional Director - 2018-09-28
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2019-07-09
      EDELMANN PACKAGING INDIA PRIVATE LIMITED U51900CH2004PTC027716 Company Secretary - 2020-08-18
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2018-09-28
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2019-07-09
      R G S HEALTHCARE LIMITED U85110PB2004PLC047381 Company Secretary - 2019-10-19
      Other Directorships of SHYAM KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2014-11-17
      NOVAS COMMERCIAL PVT. LTD. U17111MP1995PTC023453 Director - 2009-07-01
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director 2018-07-20 Ongoing
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director 2015-03-31 Ongoing
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-05-03
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director - 2011-11-01
      VISHNU TIE-UP PRIVATE LIMITED U51109DL2005PTC359052 Director - 2009-12-01
      CREATIVE TIE-UP PRIVATE LIMITED U51109MH2005PTC272680 Director - 2008-11-25
      BANAJ TRADING PRIVATE LIMITED U51109MH2005PTC302402 Director - 2011-02-01
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2011-10-19
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2011-10-19
      SUNBEAM VYAPAAR PRIVATE LIMITED U51109MP2005PTC062223 Director - 2010-09-06
      KELVIN MERCHANTS PRIVATE LIMITED U51109RJ2005PTC044342 Director - 2011-02-18
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2011-10-15
      LOHIA TEXTILE PVT LTD U51109WB1990PTC049718 Director - 2009-12-04
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2011-10-19
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2010-12-31
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2011-10-19
      LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2011-09-23
      PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2021-12-04
      DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2011-09-23
      NEELKANTH SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105963 Director - 2009-11-18
      SALASAR BARTER PRIVATE LIMITED U51109WB2005PTC105965 Director 2005-10-20 Ongoing
      ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2011-10-19
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2011-02-01
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director - 2011-10-19
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director - 2011-10-19
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2011-10-19
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Additional Director 2021-03-10 Ongoing
      ANKIT DEALERS PRIVATE LIMITED U51109WB2008PTC121305 Director - 2011-10-19
      SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2022-04-02
      NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2019-01-30
      SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Additional Director - 2011-02-01
      ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2009-10-13
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2009-10-13
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2010-11-29
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2022-04-02
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2022-04-02
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2022-04-02
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2022-04-02
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2022-04-02
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2022-04-02
      SUBHDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC150848 Director 2018-07-20 Ongoing
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director 2015-03-31 Ongoing
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director 2015-03-31 Ongoing
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-24
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director 2015-03-31 Ongoing
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director 2015-03-31 Ongoing
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director 2015-03-31 Ongoing
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director 2015-03-31 Ongoing
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2022-04-02
      SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director 2015-03-31 Ongoing
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director 2015-03-31 Ongoing
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director 2015-03-31 Ongoing
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director 2015-03-31 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director 2015-03-31 Ongoing
      BHIMA SHANKAR HOLDINGS PVT LTD U65999WB1995PTC067370 Director - 2022-04-02
      INDIGO SUPPLIERS PRIVATE LIMITED U70100WB2008PTC121302 Director - 2011-10-19
      VSS INFRA VENTURES LIMITED U70102WB2005PLC105959 Director - 2009-03-12
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-01
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director 2017-03-30 Ongoing
      PRO EDGE FITNESS PRIVATE LIMITED U74999WB1998PTC086578 Director - 2007-08-18
      ORIGINAL ESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153311 Director 2018-07-20 Ongoing
      FASTMOVE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154679 Director 2015-03-31 Ongoing
      BUDS DEALERS PRIVATE LIMITED U74999WB2010PTC154686 Director - 2017-06-24
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director 2015-03-31 Ongoing
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director 2015-03-31 Ongoing
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director 2015-03-31 Ongoing
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director 2015-03-31 Ongoing
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director 2018-07-20 Ongoing
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director 2019-09-23 Ongoing
      Other Directorships of RAKESH KUMAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI SUPPLIERS PRIVATE LIMITED U51100MH2005PTC301050 Director - 2008-05-15
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2011-09-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2011-10-07
      WELKIN TRADECOMM PRIVATE LIMITED U51101WB2010PTC144967 Director - 2010-05-18
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2011-10-12
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-12
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2011-09-05
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2011-09-05
      WIZARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145088 Director - 2010-05-14
      NAMSKAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145171 Director - 2014-03-01
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2008-05-30
      NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2010-02-25
      SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2010-08-31
      DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
      ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2008-05-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2013-06-15
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2008-02-13
      SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2008-05-30
      RUPREKHA VINIMAY PVT LTD U51109UP2006PTC103523 Director - 2011-10-10
      RANGILA TRACOM PVT LTD U51109UP2006PTC103877 Director - 2011-10-10
      NARAYANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101458 Director - 2007-10-25
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2008-05-30
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2008-10-31
      RITURAJ MERCHANTS PRIVATE LIMITED U51109WB2005PTC101813 Director - 2007-05-11
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director - 2008-06-12
      PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2011-01-18
      GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2008-05-30
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2010-03-29
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director - 2010-11-22
      SHINE VANIJYA PRIVATE LIMITED U51109WB2008PTC121663 Director - 2011-02-15
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2013-06-15
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director - 2013-05-30
      SAMBHAV COMMODITIES PRIVATE LIMITED U51109WB2008PTC121666 Director - 2011-02-23
      KASTURI BARTER PRIVATE LIMITED U51109WB2008PTC121667 Director - 2011-02-23
      ZOOM DEALCOMM PRIVATE LIMITED U51109WB2008PTC121668 Director - 2011-02-23
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2013-06-15
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2013-06-15
      SOUTHCITY MEDI MARKETING PRIVATE LIMITED U51397WB2004PTC098640 Director - 2014-03-01
      SAFED TRACOM PVT LTD U51900KA2006PTC075712 Director - 2012-10-08
      HARAPARBATI TRACOM PVT LTD U51900MH2006PTC300618 Director - 2011-02-23
      PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2008-05-30
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2011-09-30
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2014-03-01
      VIJAYRATH TRADELINK PRIVATE LIMITED U51909RJ2010PTC083085 Director - 2014-03-01
      RATANGIRI VANIJYA PRIVATE LIMITED U51909UP2010PTC101246 Director - 2014-03-01
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2010-09-22
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVA TE LIMITED U51909WB2004PTC099392 Director - 2014-03-01
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2014-03-01
      REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2010-09-22
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2008-05-30
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director - 2008-05-30
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2012-09-28
      MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2014-03-01
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2014-03-01
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2014-03-01
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2014-03-01
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2014-03-01
      JANHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144986 Director - 2012-09-06
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2012-10-30
      KEYSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC145068 Director - 2012-09-05
      KEYSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC145069 Director - 2010-05-15
      NAMSKAR DEALERS PRIVATE LIMITED U51909WB2010PTC145070 Director - 2010-05-10
      KEYSTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145080 Director - 2012-09-05
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-09-05
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-12
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2014-03-01
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2014-03-01
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2014-03-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2014-03-01
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-11-09
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2014-03-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2014-03-01
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2014-03-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2014-03-01
      DHANDEVI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155043 Director - 2014-03-01
      MOONLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155044 Director - 2014-03-01
      MOONRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155045 Director - 2014-03-01
      RAJSHREE DEALTRADE PRIVATE LIMITED U51909WB2010PTC155046 Director - 2014-03-01
      SHIVKRIPA VINIMAY PRIVATE LIMITED U51909WB2010PTC155077 Director - 2014-03-01
      TINMURTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC155079 Director - 2014-03-01
      SURFACE SALES PRIVATE LIMITED U51909WB2010PTC155080 Director - 2014-03-01
      SUBHDATA VINTRADE PRIVATE LIMITED U51909WB2010PTC155082 Director - 2014-03-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2014-03-01
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2014-03-01
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2014-03-01
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2014-03-01
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2014-03-01
      TRANSLAND TECHNOLOGIES PRIVATE LIMITED U72200WB2000PTC092175 Director - 2014-03-01
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2010-05-12
      SPARSH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145079 Director - 2014-03-01
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2011-10-12

      CIN Company Name Company Address
      U45203CH2007PTC035735 DYNAMIC DEVELOPERS PRIVATE LIMITED CABIN NO. 104-A, 1ST FLOOR, SCO NO. 3033-3034, SECTOR-22-D, , CHANDIGARH, Chandigarh, India - 160022
      U51909CH1995PTC031515 SIGNET SUPPLIERS PVT.LTD. CABIN NO. 104-A, 1ST FLOOR, SCO NO. 3033-3034, SECTOR-22-D, , CHANDIGARH, Chandigarh, India - 160022
      U51109CH2006PTC035736 SUNCITY WHOLE SALE PVT LTD CABIN NO. 104-A, 1ST FLOOR, SCO NO. 3033-3034, SECTOR-22-D, , CHANDIGARH, Chandigarh, India - 160022
      U51109CH2006NPL035192 BROADWAY DEALERS PVT LTD CABIN NO. 104-A, 1ST FLOOR, SCO NO. 3033-34, SECTOR-22-D, , CHANDIGARH, Chandigarh, India - 160022
      U79110CH2023PTC045038 FORSAKRING ASSISTANCE SERVICES PRIVATE LIMITED SCO NO. 3033-3034, CABIN NO. 205,,2ND FLOOR, SECTOR 22 D,Chandigarh,Chandigarh,Chandigarh,160022-India
      U65999CH2017PLC041442 AMBIUM FINSERVE LIMITED Cabin No. 101, 1st Floor, SCO No. 148-149,,Sector 34A, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160022-India
      U52100CH2017PTC041691 GLADWIN LIFE PRIVATE LIMITED CABIN NO 206, 2ND FLOOR, SCO NO.96-97, SECTOR 34-A,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U72900CH2022PTC044433 SOFTEM SOLUTIONS PRIVATE LIMITED Cabin No 412, 4th Floor SCO No 142-143, Sector 34-A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U72200CH2015PTC035716 HACKERDESK TECHNOLOGIES PRIVATE LIMITED CABIN NO. 109(a) , 4TH FLOOR S.C.O. NO. 142-143, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022
      U53200CH2018PTC042200 RRL EXPRESS PRIVATE LIMITED CABIN NO. 406-D, SCO 148-49, 4TH FLOOR, SECTOR 34 A, , CHANDIGARH, Chandigarh, India - 160022
      U51909CH2017PTC041358 ESOTERIC TRADING PRIVATE LIMITED CABIN NO. 302,3rd FLOOR,SCO NO. 85-86 SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022
      U74999CH2021PTC043747 JTNO SERVICES PRIVATE LIMITED SCO NO. 218-219, (CABIN NO. 301) 3rd FLOOR SECTOR 34A, , CHANDIGARH, Chandigarh, India - 160022
      U74140CH2021OPC043910 BESTWAY GLOBAL CONNECT (OPC) PRIVATE LIMITED SCO NO. 218-219, (CABIN NO. 301), 3RD FLOOR, SECTOR 34A, , CHANDIGARH, Chandigarh, India - 160022
      U64120CH2021PTC043775 STARLINEX SHIPPING SOLUTIONS PRIVATE LIMITED Cabin No.4, First Floor S.C.O. No. 1104-1105, Sector-22B , Chandigarh, Chandigarh, India - 160022
      U74999CH2022PTC044220 KIZEN IMMIGRATION SERVICES PRIVATE LIMITED Cabin No 406, 4Th Floor SCO No. 107-108-109 Sector 34 A , Chandigarh, Chandigarh, India - 160022
      ABC-0135 DROPSPIN LLP OFFICE NO. 6, SECOND FLOOR,CABIN NO. 2A, SECTOR 35-A,Chandigarh,Chandigarh,Chandigarh,India-160022
      U86909CH2023PTC045050 PRAVI INDYTE HEALTH CARE PRIVATE LIMITED 1066-67 CABIN NO. 102,PICCADILLY HOTEL SEC. 22B,Sector 22,(Chandigarh),Chandigarh,Chandigarh- 160022,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACK-9173 CHHABRA FOREX LLP SCO NO. 842, FIRST FLOOR SECTOR - 22 A,CHANDIGARH,Chandigarh,Chandigarh,India-160022
      U74999CH2022OPC044302 PRONTO IMMIGRATION (OPC) PRIVATE LIMITED CABIN NO. 101-A SCO 1066, SECTOR 22B,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U52290CH2025PTC046444 CARGOKAYAK INDIA PRIVATE LIMITED SCO 1096, 2nd Floor,Cabin No. 27, Sector 22B,Chandigarh,Chandigarh,Chandigarh,160022-India
      U37001CH2024PTC045714 PUNJAB ENVIRO TECHNOLOGY PRIVATE LIMITED CABIN NO. 2, 4th FLOOR SCO 112-113,,SECTOR-34A,,Chandigarh,Chandigarh,Chandigarh,160022-India
      U52290CH2025PTC046384 FASTROUTE HAULIERS PRIVATE LIMITED SCO 148-149, Cabin No.306,3rd Floor, Sector 34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U74999CH2022OPC044397 RAKIBGROW MANPOWER (OPC) PRIVATE LIMITED CABIN NO 9, 2ND FLOOR SCO 1104-1105 SECTOR 22 B,CHANDIGARH,Chandigarh,Chandigarh,160022-India
      U79110CH2023PTC045026 BEST CHOICE OVERSEAS PRIVATE LIMITED SCO 80-81-82 SECTOR 34-A,CABIN NO. 402 FOURTH FLOOR,Chandigarh,Chandigarh,Chandigarh,160022-India
      ACF-2876 THIRD POLE IMMIGRATION SERVICES LLP CABIN No. 207 2nd FLOOR,SCO 107-109 , SECTOR 34 A,Chandigarh,Chandigarh,Chandigarh,India-160022
      AAI-7236 JOTSIDH INSURANCE MARKETING LLP SCO 148-149, 4TH FLOOR, CABIN NO. 417-A, SECTOR 34-A, CHANDIGARH, Chandigarh, India - 160022
      U72900CH2014PTC035135 BLACKBIRD TECHNOLOGIES PRIVATE LIMITED SCO 364-366, Cabin No. 302A, Sector 34A, 3rd Floor , Chandigarh, Chandigarh, India - 160022
      U12009CH2023PTC044805 GALACTTIC TRADER PRIVATE LIMITED CABIN NO-308, 3RD FLOOR,SCO NO 148-149, SEC-34A,Chandigarh,Chandigarh,Chandigarh,160022-India
      U56102CH2025PTC046573 SIZZLEFRESH PRIVATE LIMITED SCO no 144-145 Cabin No., 415 4th Floor Sec 34 A,Chandigarh,Chandigarh,Chandigarh,160022-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100325472 2020-01-20 - 2020-08-05 901,700,000.00 CANARA BANK
      100361203 2020-07-10 1970-01-01 1970-01-01 150,200,000.00 KOTAK MAHINDRA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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