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      DIBYAJYOTI TRADE & COMMERCE LIMITED

      CIN: U51909DL1997PLC257557 As on: 2026-07-13
      Purchase Report

      DIBYAJYOTI TRADE & COMMERCE LIMITED (CIN: U51909DL1997PLC257557) is a Public company incorporated on 08 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44877000.00.

      DIBYAJYOTI TRADE & COMMERCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIBYAJYOTI TRADE & COMMERCE 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 DIBYAJYOTI TRADE & COMMERCE LIMITED are RAHAS BIHARI PANDA, NEERAJ BANSAL, and NEERAJ GUPTA.

      DIBYAJYOTI TRADE & COMMERCE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PLC257557 and its registration number is 257557. Users may contact DIBYAJYOTI TRADE & COMMERCE LIMITED on its Email address - [email protected]. Registered address of DIBYAJYOTI TRADE & COMMERCE LIMITED is 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008.

      Current status of DIBYAJYOTI TRADE & COMMERCE LIMITED is - Strike Off.

      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 DIBYAJYOTI TRADE & COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of DIBYAJYOTI TRADE & COMMERCE

      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 DIBYAJYOTI TRADE & COMMERCE 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 DIBYAJYOTI TRADE & COMMERCE
      DIN Director Name Designation Appointment Date
      01717201 RAHAS BIHARI PANDA Additional Director 2013-04-15
      02838453 NEERAJ BANSAL Director 2011-09-30
      06362781 NEERAJ GUPTA Additional Director 2013-04-15
      Past Directors & Key Managerial Personnel of DIBYAJYOTI TRADE & COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00193979 NIRAJ PRAKASH KHETAN Director - 2007-03-28
      00200493 TARASHANKAR CHATTERJEE Director - 2007-03-28
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2008-09-27
      00327069 KAMAL KANTI BAKHANDI Director - 2011-04-05
      01376248 GHANSHYAM SINGHAL Director - 2008-02-08
      01395576 RAJESH KUMAR MISHRA Director - 2008-02-08
      01651737 AKSHYA KUMAR PARIDA Additional Director - 2008-09-27
      01651737 AKSHYA KUMAR PARIDA Director - 2010-07-15
      02777715 VIVEK KUMAR GUPTA Additional Director - 2011-09-30
      02777715 VIVEK KUMAR GUPTA Director - 2013-04-15
      00194347 NARESH MUKHERJEE Additional Director - 2010-09-15
      00194347 NARESH MUKHERJEE Director - 2011-04-05
      00278490 MANOJ SARAOGI Director - 2007-04-05
      02087215 ARUN NATH Director - 2011-04-05
      02838453 NEERAJ BANSAL Additional Director - 2011-09-30
      03629087 RAKESH TIWARI Additional Director - 2011-09-30
      03629087 RAKESH TIWARI Director - 2014-01-28
      06362781 NEERAJ GUPTA Additional Director - 2015-01-31
      Other Directorships of NIRAJ PRAKASH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Managing Director - 2015-07-27
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2010-04-02
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2010-04-02
      RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
      ANCHOR VYAPAAR PVT LTD U51109WB2006PTC107183 Director - 2012-03-31
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2013-03-14
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2011-03-07
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director 2010-11-15 Ongoing
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director 2010-06-21 Ongoing
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2010-04-02
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director 2011-08-10 Ongoing
      Other Directorships of TARASHANKAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-06-20 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 CFO(KMP) - 2017-11-11
      SHEETAL FARMS LTD U01400DL1987PLC236241 Additional Director - 2008-04-26
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2008-04-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2008-04-26
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-07-04
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-18
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director - 2018-01-09
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2007-04-18
      AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2007-04-18
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2013-09-30
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2016-07-04
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2011-08-02
      N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-08-08
      VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-08-08
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2007-04-18
      SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2007-04-18
      ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2007-04-18
      MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2007-04-18
      APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2007-04-18
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2007-04-18
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director - 2013-09-17
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2016-07-04
      SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-02-01
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-08-08
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-08-08
      LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-08-08
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-30
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2016-09-08
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director - 2016-09-08
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-04-26
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2016-09-05
      JEET VANIJYA LTD U51909WB1996PLC077775 Director 2005-11-02 Ongoing
      BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2010-09-22
      NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-08-08
      LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-08-08
      MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2008-04-28
      MAMI PHARMA & HEALTH CARE PRODUCTS PRIVATE LIMITED U51909WB2004PTC099392 Director - 2013-05-16
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2007-04-18
      SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2010-09-22
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2016-09-08
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director - 2008-12-30
      AMBICA VYAPAAR PRIVATE LIMITED U51909WB2005PTC101433 Director - 2007-07-25
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2015-05-08
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-07-04
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-07-04
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2016-09-22
      BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-09-08
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2016-12-16
      SHAMBHURESHWAR VINCOM PRIVATE LIMITED U72900WB2000PTC091227 Director - 2009-10-23
      MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2007-04-18
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of GHANSHYAM SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-05
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Director - 2014-03-08
      RUPANTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170439 Director 2011-12-08 Ongoing
      MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2014-08-01
      MOONSTAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184124 Director 2012-07-27 Ongoing
      REVOLUTION TEA COMPANY PRIVATE LIMITED U51909WB2012PTC184186 Director - 2012-12-31
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      DIWAN EDUCOM PRIVATE LIMITED U80901WB2013PTC190355 Director - 2015-01-14
      Other Directorships of RAJESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2018-09-19
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2010-12-18
      SHREE BALAJI ORE PROCESSING & STEEL INDUSTRIES PRIVATE LIMITED U27100WB2008PTC125939 Director - 2008-10-10
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director - 2010-12-18
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-24
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-16
      SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director - 2010-12-18
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-04-21
      SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2019-04-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director 2018-01-29 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
      VSSB CONSULTANTS PRIVATE LIMITED U70200WB2023PTC265910 Director 2023-10-31 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2018-01-29 Ongoing
      ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director - 2014-02-13
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2018-01-29 Ongoing
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2014-02-14
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2012-09-24
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2012-09-24 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-09-24
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-07-15
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of RAHAS BIHARI PANDA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Additional Director - 2013-09-28
      INDIAN TECHNOCAM COMPANY LIMITED U24100DL2011PLC228361 Director 2013-09-28 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-01-30 Ongoing
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Additional Director - 2013-09-28
      ITCOL ALLOYS COMPANY LIMITED U27205DL2011PLC228310 Director 2013-09-28 Ongoing
      ITCOL METALS LIMITED U27205DL2011PLC228323 Additional Director - 2013-09-28
      ITCOL METALS LIMITED U27205DL2011PLC228323 Director 2013-09-28 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-04-15 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-05-13 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-04-15 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-04-15 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-04-15 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-04-15 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-01-30 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-04-15 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-04-15 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-04-15 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      WELL-TRANS LOGISTICS (INDIA) PRIVATE LIMITED U63090DL2007PTC165319 Director - 2008-10-13
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-01-30 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-01-30 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Director 2013-01-30 Ongoing
      Other Directorships of VIVEK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-04-15
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2011-09-30
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2013-04-15
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-04-15
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-04-15
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-04-15
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-04-15
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2013-04-15
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2010-09-20
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2013-02-20
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2013-04-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2013-04-15
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-04-15
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-04-15
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2013-02-20
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-04-20
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2010-09-21
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-05-28
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director 2007-07-30 Ongoing
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-01-18
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-18
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-01-18
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-01-18
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-01-18
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-01-18
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-01-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-03-15
      ALKON TRADING LIMITED U67120DL1997PLC195297 Director - 2008-06-25
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2010-09-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2012-07-06
      Other Directorships of MANOJ SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2019-04-18
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director 2019-04-18 Ongoing
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Managing Director - 2016-06-15
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2015-07-20
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 CFO(KMP) - 2016-05-28
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Additional Director - 2015-04-29
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2015-04-29
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2008-07-01
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-30
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2010-09-01
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Additional Director - 2019-09-26
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2019-09-26 Ongoing
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2019-09-30
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2019-09-30 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2013-04-10
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2019-09-30
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2019-09-30 Ongoing
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2016-09-26
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2016-12-26
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2016-09-09
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2007-04-02
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2016-09-22
      FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Additional Director - 2014-12-19
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2015-05-08
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2016-09-09
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director 2019-09-30 Ongoing
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2016-09-09
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-09-30
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2019-09-30 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2016-12-30
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2016-12-16
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director - 2016-09-26
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-05-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
      ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director - 2016-09-26
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2008-04-26
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-07-01
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-04-05
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director 2012-09-08 Ongoing
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2019-09-27
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2019-09-27 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2016-09-26
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2019-09-27
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director 2019-09-27 Ongoing
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      Other Directorships of ARUN NATH
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2017-11-11
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2017-11-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2017-11-11
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2016-09-22
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Additional Director - 2012-12-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-16
      PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2013-04-10
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2012-12-31
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director - 2016-09-22
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2016-09-22
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2016-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-08-11
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2016-09-22
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2016-12-20
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Additional Director - 2009-09-19
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-05
      Other Directorships of NEERAJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TREASURY MINERALS PRIVATE LIMITED U13200ML2011PTC008471 Director 2011-04-28 Ongoing
      DEBDOOT MINERALS PRIVATE LIMITED U13200ML2011PTC008472 Director 2011-04-28 Ongoing
      ITCOL MINERALS LIMITED U13209ML2010PLC008423 Director 2010-07-23 Ongoing
      ITCOL HYDROCARBON LIMITED U13209ML2010PLC008427 Director 2010-08-18 Ongoing
      INDIAN TECHNOMINERALS COMPANY LIMITED U14290DL2010PLC205626 Director 2010-07-09 Ongoing
      INDIAN TECHNOTHERMIC COMPANY LIMITED U27200DL2010PLC207341 Director 2010-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director 2010-07-06 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director 2011-01-11 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director 2011-09-29 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director 2011-09-30 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director 2011-09-30 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director 2011-09-30 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director 2011-09-30 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director 2011-09-30 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director 2011-01-11 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2011-01-12 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director 2011-09-30 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director 2010-07-06 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director 2011-09-30 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director 2011-09-30 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director 2011-09-30 Ongoing
      INDIAN TECHNOTRADE COMPANY LIMITED U51909DL2010PLC211708 Director 2010-12-23 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2010-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2010-09-30 Ongoing
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of RAKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2011-09-30
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2013-08-20
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2011-09-30
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2014-01-28
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2011-09-29
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-08-21
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2011-09-30
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-08-21
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2011-09-30
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-08-20
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2011-09-30
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-08-20
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2011-09-30
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2013-08-20
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2011-09-30
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-08-20
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2011-09-30
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2014-01-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2011-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2014-01-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2011-09-30
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2014-01-30
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director - 2012-09-27
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2013-08-20
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2011-09-30
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2013-06-20
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2011-09-30
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-08-20
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2011-09-30
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-08-21
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2011-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2014-01-30
      PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2014-01-17
      NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2014-01-17
      JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2014-01-17
      Other Directorships of NEERAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director 2012-03-30 Ongoing
      INDIAN TECHNOLIME COMPANY LIMITED U24112UP1987PLC008776 Director - 2015-01-31
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director 2013-09-06 Ongoing
      AMGEN BIOTECH PRIVATE LIMITED U24230DL2000PTC257913 Additional Director - 2015-01-31
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director 2013-08-20 Ongoing
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Additional Director - 2015-01-31
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director 2013-04-15 Ongoing
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Additional Director - 2015-01-31
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director 2013-08-21 Ongoing
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Additional Director - 2015-01-31
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director 2013-08-21 Ongoing
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2015-01-31
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director 2013-08-20 Ongoing
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Additional Director - 2015-01-31
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director 2013-08-20 Ongoing
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Additional Director - 2015-01-31
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director 2013-08-20 Ongoing
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Additional Director - 2015-01-31
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director 2013-08-20 Ongoing
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Additional Director - 2015-01-31
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director 2013-04-15 Ongoing
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Additional Director - 2015-01-31
      THUNDER TRADERS LTD U51109WB1996PLC077422 Additional Director - 2013-09-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director 2013-09-30 Ongoing
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2015-01-31
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director 2013-04-15 Ongoing
      DIVYA DEALERS LTD U51109WB1996PLC078060 Additional Director - 2015-01-31
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director 2013-08-20 Ongoing
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Additional Director - 2015-01-31
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director 2013-09-06 Ongoing
      AVON RETAIL PRIVATE LIMITED U51909DL2005PTC257999 Additional Director - 2015-01-31
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director 2013-06-20 Ongoing
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Additional Director - 2015-01-31
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director 2013-08-20 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2015-01-31
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director 2013-08-21 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Additional Director - 2015-01-31
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Additional Director - 2013-09-30
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director 2013-09-30 Ongoing
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2015-01-31
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director 2013-09-06 Ongoing
      ABHINAV COMPUTER PRIVATE LIMITED U72100DL1998PTC257308 Additional Director - 2015-01-31
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director 2013-09-06 Ongoing
      LUNAR SOFTWARE PRIVATE LIMITED U72200DL2000PTC257305 Additional Director - 2015-01-31
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director 2013-09-06 Ongoing
      FOREFRONT NETWORKS PRIVATE LIMITED U72900DL2000PTC257912 Additional Director - 2015-01-31
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Additional Director - 2012-09-25
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director 2012-09-25 Ongoing
      UPHAR INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC068211 Director - 2015-01-31

      CIN Company Name Company Address
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      AAP-7889 QUICKWIT TECH WARE LLP CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008
      U24100DL2011PLC228361 INDIAN TECHNOCAM COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PTC192245 INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U27205DL2011PLC228310 ITCOL ALLOYS COMPANY LIMITED 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008
      U27205DL2009PLC192248 INDIAN TECHNOMETAL COMPANY LIMITED 1107,VIKRANT TOWER 4,RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U24230DL2000PTC257913 AMGEN BIOTECH PRIVATE LIMITED 1107,Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U24233DL2009PTC191596 INDIAN TECHNOINVESTMENT PRIVATE LIMITED 1107 VIKRANT TOWER 4 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223200 THUNDER COAL AND MINES PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U10100DL2011PTC223897 INDIAN TECHNOREM COMPANY PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45400DL2007PTC258298 PROMINENT HEIGHTS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U61200DL2012PLC230137 ITCOL SHIPPING AND LOGISTIC LIMITED 1107, VIKRANT TOWER, 4 RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U51109DL1995PLC257578 SALTLAKE VYAPAAR LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2007PTC257476 SK DEALCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2007PTC259368 PREFER VYAPAAR PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257486 MAINAK VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257552 DEBDOOT VINIMAY PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257553 BLACKBERRY TRADELINKS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51109DL2008PTC257562 VICTOR TRACOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2004PTC257554 MRINALINI VINIMAY PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2005PTC257999 AVON RETAIL PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2007PTC257556 TRANSIT VINIMAY PRIVATE LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U51909DL2008PTC257555 HOOGHLY DEALERS PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U51909DL2008PTC259319 SUMERU VINCOM PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U72200DL2000PTC257305 LUNAR SOFTWARE PRIVATE LIMITED 1107, Vikrant Tower 4, Rajendra Place , New Delhi, Delhi, India - 110008
      U65929DL2011PTC226658 RKS GROUP HOLDING PRIVATE LIMITED 1107 VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U72900DL2000PTC257912 FOREFRONT NETWORKS PRIVATE LIMITED 1107, Vikrant Tower, 4 Rajendra Place, , New Delhi, Delhi, India - 110008
      U72100DL1998PTC257308 ABHINAV COMPUTER PRIVATE LIMITED 1107 Vikrant Tower, 4 Rajendra Place , New Delhi, Delhi, India - 110008
      U73100DL2013PLC248440 ITCOL RARE EARTH TECHNOLOGY LIMITED 1107, VIKRANT TOWER 4, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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