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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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MAPLE ADVISORY SERVICES PRIVATE LIMITED

CIN: U51909DL2007PTC319194 As on: 2026-07-13

MAPLE ADVISORY SERVICES PRIVATE LIMITED (CIN: U51909DL2007PTC319194) is a Private company incorporated on 13 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3123600.00.

MAPLE ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAPLE ADVISORY SERVICES 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 MAPLE ADVISORY SERVICES PRIVATE LIMITED are HANNYA DHIR, TARUN DHIR, and SANGEETA DHIR.

MAPLE ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC319194 and its registration number is 319194. Users may contact MAPLE ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAPLE ADVISORY SERVICES PRIVATE LIMITED is A-10 , Shopping Center-II Jhilmil Industrial Area , Delhi, Delhi, India - 110095.

Current status of MAPLE ADVISORY SERVICES PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for MAPLE ADVISORY SERVICES 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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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 MAPLE ADVISORY SERVICES 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 MAPLE ADVISORY SERVICES
DIN Director Name Designation Appointment Date
01325752 HANNYA DHIR Director 2012-06-01
03040340 TARUN DHIR Director 2012-06-04
05297998 SANGEETA DHIR Director 2012-06-01
Past Directors & Key Managerial Personnel of MAPLE ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
01767267 BIJAY KUMAR AGARWAL Director - 2011-06-30
02267891 AMIT SINGH Director - 2012-07-09
02690156 MUNNA SHAW Director - 2014-02-05
02967746 ARUP SARKAR Director - 2012-07-09
01681811 ARUN KUMAR SINGH Director - 2011-09-05
01716016 NIRMAL KUMAR SINGH Additional Director - 2011-09-05
02691408 BINAY KUMAR JHA Director - 2016-12-26
00661173 DEBASISH ROY Director - 2012-07-09
01140423 VIKRAM GUPTA Additional Director - 2011-09-05
Other Directorships of HANNYA DHIR
Company Name CIN Designation Appointment Date Cessation
RAMA STEEL TUBES LIMITED L27201DL1974PLC007114 Additional Director - 2015-09-29
RAMA STEEL TUBES LIMITED L27201DL1974PLC007114 Director - 2017-01-25
FINWIZ CAPITAL SERVICES PRIVATE LIMITED U46900DL1993PTC056521 Director 2007-02-25 Ongoing
BHAGIRATHI VINIMAY PRIVATE LIMITED U51909DL2007PTC226233 Additional Director - 2010-12-05
DHIR INFRA PRIVATE LIMITED U70100DL2010PTC203140 Director 2010-05-25 Ongoing
DHIR BUILDTECH PRIVATE LIMITED U70109DL2010PTC203170 Director 2010-05-26 Ongoing
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
Other Directorships of AMIT SINGH
Company Name CIN Designation Appointment Date Cessation
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2016-04-25
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-12-21
INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2018-09-22
DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
Other Directorships of MUNNA SHAW
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-02-04
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
Other Directorships of ARUP SARKAR
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
Other Directorships of TARUN DHIR
Other Directorships of ARUN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2008-09-13
VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2008-12-29
FASTFLOW COMMERCIAL PVT.LTD. U51109WB1996PTC080477 Director - 2021-02-23
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2008-01-17
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-02-08
ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director 2007-10-16 Ongoing
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-02-05
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-01-17
GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-03-30
GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2008-07-07
JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2012-03-26
BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-03
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-02-08
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-02-12
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-02-07
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-15
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-01-17
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-01-17
RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-01-17
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-01-17
DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2012-03-27
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-01-17
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-01-17
STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
GREEN REALCON PRIVATE LIMITED U70101OD1991PTC042768 Director - 2009-09-28
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-08-24
GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2010-04-16
Other Directorships of NIRMAL KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2012-01-02
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director - 2010-07-15
VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2011-03-22
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director - 2011-03-14
PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Director 2008-02-13 Ongoing
CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2012-01-02
SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2014-06-06
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-06
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2013-11-27
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2014-06-06
SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2014-06-06
BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2012-01-02
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2012-01-02
VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2010-12-20
BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2010-12-18
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Additional Director - 2008-03-11
AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2009-03-04
SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2011-11-05
HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2012-01-02
FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2012-01-02
HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2012-01-02
Other Directorships of BINAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
Other Directorships of SANGEETA DHIR
Company Name CIN Designation Appointment Date Cessation
TR OIL & GAS PRIVATE LIMITED U11100MH2018PTC304442 Director 2018-01-18 Ongoing
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director 2016-02-01 Ongoing
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director 2016-02-01 Ongoing
FINWIZ CAPITAL SERVICES PRIVATE LIMITED U46900DL1993PTC056521 Additional Director - 2023-09-29
FINWIZ CAPITAL SERVICES PRIVATE LIMITED U46900DL1993PTC056521 Director 2023-07-26 Ongoing
Other Directorships of DEBASISH ROY
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
Other Directorships of VIKRAM GUPTA
Company Name CIN Designation Appointment Date Cessation
HARRIS JAYANTI PRIVATE LIMITED U10790WB2023PTC266805 Director 2023-12-14 Ongoing
PURE STEEPS PRIVATE LIMITED U10790WB2024PTC268502 Director 2024-02-18 Ongoing
DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2012-09-21
TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2012-10-01
KUMKUM COMMERCIAL PRIVATE LIMITED U51109TN2005PTC070166 Director - 2012-01-02
NAVA DURGA IMPEX INDIA PRIVATE LIMITED U51109TN2005PTC070177 Director - 2008-02-05
STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Additional Director - 2011-03-14
PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Additional Director 2008-02-13 Ongoing
DAMODAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102235 Director 2006-09-26 Ongoing
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Additional Director - 2010-07-15
INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2010-07-15
MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2010-07-15
MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2011-08-10
CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2012-06-30
THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2012-01-02
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-01-02
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2012-01-02
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2012-01-02
FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director - 2018-04-18
VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2009-01-09
BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2009-01-09
VARDHMAN CONSULTANCY AND ADVISORY PRIVATE LIMITED U72100WB2007PTC117023 Director - 2010-04-01
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Additional Director - 2020-12-30
IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Director 2020-12-30 Ongoing
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Additional Director - 2020-12-30
FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Director 2020-12-30 Ongoing
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Director - 2008-02-22
AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2010-06-07
STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2012-01-02
RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15

CIN Company Name Company Address
U18204DL2010PTC349755 SBF COMMERCIAL PRIVATE LIMITED A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095
U18109DL2009PTC349756 JRB FABRICS PRIVATE LIMITED A-10 , Shopping Center-II Jhilmil Industrial Area -Delhi , New Delhi, Delhi, India - 110095
U45400DL2014PTC270757 WAY 2 HOME BUILDCON PRIVATE LIMITED A-10 , Shopping Center-II Jhilmil Industrial Area , Delhi, Delhi, India - 110095
U20236DL2025PTC458749 TRAVANCORE COSMETICS INDIA PRIVATE LIMITED A-10/5 S/F BLOCK-A,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
ACY-8872 DHIR SONS REALTORS LLP A-10, Shopping Centre-II,,Jhilmil Industrial Area,Shahdara,Shahdara,Delhi,India-110095
U24222DL2006PTC156874 PEOPLES TECHTRONICS PRIVATE LIMITED A-10/1,JHILMIL INDUSTRIAL AREA,DELHI-110095 , DELHI, Delhi, India - 110095
ACJ-2742 KLARIX WIRES LLP A-10/13,JHILMIL, INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095
U32509DL2023PTC411154 NRS INDUSTRIES PRIVATE LIMITED A-10/6 T/F,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
ABC-7752 GOOD FELLOWS ENTERTAINMENT LLP PLOT NO. 10/12,BLOCK A JHILMIL TAHIRPUR INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,India-110095
U46909DL2024PTC435521 CHANDERLAXMI METALS PRIVATE LIMITED A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India
U34300DL1996PTC082498 SHIVADITYA INDUSTRIES PRIVATE LIMITED A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095
AAQ-8681 YASHINDRA ENGINEERING CORPORATION LLP A 10/11 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI, Delhi, India - 110095
U31300DL2009PTC196654 DEVANSH WIRE AND CABLES PRIVATE LIMITED A-10/13, JHILMIL, INDUSTRIAL AREA, , DELHI, Delhi, India - 110095
U74999DL2000PTC103400 A. J. PRECISION & AUTOMATION PRIVATE LIMITED A-10/15, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U29220DL2011PTC223841 SARVOTHAM ENGINEERING WORKS PRIVATE LIMITED A-10, DSIDC COMPLEX JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U37100DL1995PTC074346 USHUR INTERNATIONAL PRIVATE LIMITED A 10/8JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095
U74899DL1993PLC056231 PHARMA SYNTH FORMULATIONS LIMITED A - 10/15JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U36996DL2017PTC318539 MASSIVE MUSCLE NUTRITION PRIVATE LIMITED A-10/1-D, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095
U31900DL2021PTC377357 HILITE'S INDIA PRIVATE LIMITED A-10, JHILMIL INDUSTRIAL AREA TAHIRPUR, SHAHDARA , EAST DELHI, Delhi, India - 110095
U74999DL2016OPC298319 OANKAR ETAIL (OPC) PRIVATE LIMITED PLOT NO. 10/12, BLOCK-A JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U74899DL1982PTC013777 METRO SANITATIONS PRIVATE LIMITED A-5\10 JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095
U38300DL2026PTC466263 ASCENTA INDUSTRIES PRIVATE LIMITED A-6/2-A-2,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India
U78300DL2024PTC426620 RECROTO TALENTFORGE PRIVATE LIMITED B-10/4, PLOT NO-10/4,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
U51909DL2019PTC352084 HEALNCURE PRODUCTS PRIVATE LIMITED A-10/15 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U74999DL2017PTC313111 ADWAY PRINT CONCEPT PRIVATE LIMITED A-10/15, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095
U51909DL2020PTC362253 MADHURA AGENCY PRIVATE LIMITED A-10/7-A, BASEMENT AND GROUND FLOOR A- BLOCK JHILMIL INDUSTRIAL AREA , SHAHDARA, Delhi, India - 110095
U19110DL2014PTC267193 STEP UP FOOTWEARS PRIVATE LIMITED A-53 JHILMIL INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 110095
AAU-7054 SWASTIK FAB SOLUTIONS LLP A 66, JHILMIL INDUSTRIAL AREA G. T. ROAD DELHI DELHI, Delhi, India - 110095
U31906DL2022PTC395327 JBC ENGINEERING PRIVATE LIMITED A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-India

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

  • Email ID
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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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