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MORARI TRACOM PRIVATE LIMITED

CIN: U51909DL2008PTC329550 As on: 2026-07-13

MORARI TRACOM PRIVATE LIMITED (CIN: U51909DL2008PTC329550) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2176000.00.

MORARI TRACOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORARI TRACOM 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 MORARI TRACOM PRIVATE LIMITED are AAYUSHI GARG, and TAVISH GARG.

MORARI TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC329550 and its registration number is 329550. Users may contact MORARI TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORARI TRACOM PRIVATE LIMITED is G-113, PREET VIHAR , DELHI, Delhi, India - 110092.

Current status of MORARI TRACOM 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 MORARI TRACOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MORARI TRACOM

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 MORARI TRACOM 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 MORARI TRACOM
DIN Director Name Designation Appointment Date
06882492 AAYUSHI GARG Director 2021-09-30
06882500 TAVISH GARG Director 2017-09-05
Past Directors & Key Managerial Personnel of MORARI TRACOM
DIN Director Name Designation Appointment Date Cessation
00950222 ASHIT MULLICK Director - 2008-06-20
06882492 AAYUSHI GARG Additional Director - 2021-09-30
00082021 SANJEEV GARG Director - 2017-06-06
00082073 SANDHYA GARG Additional Director - 2021-06-18
00432182 ANIL KUMAR GOEL Additional Director - 2013-09-28
00432182 ANIL KUMAR GOEL Director - 2021-05-28
00582870 MANISH KUMAR AGARWAL Director - 2012-03-12
00610466 ASHOK KUMAR GOENKA Director - 2012-03-12
03436972 MONIKA AGRAWAL Director - 2012-10-01
06882500 TAVISH GARG Additional Director - 2017-09-05
00082117 MONIKA GARG Director - 2011-03-01
00617273 SHYAM SUNDER AGARWAL Director - 2008-07-10
Other Directorships of ASHIT MULLICK
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2010-12-10
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2010-12-11
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2010-12-13
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2010-12-07
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2010-12-07
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2010-12-10
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2010-12-08
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2010-12-11
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-05
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-05
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-01-21
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
POORVA MOTORS PRIVATE LIMITED U74110JH2006PTC009953 Director - 2012-07-28
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2014-01-02
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-10-02
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-05
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-05
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-05
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2013-01-01 Ongoing
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of AAYUSHI GARG
Company Name CIN Designation Appointment Date Cessation
PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner 2021-10-28 Ongoing
LINK COMMODITIES LLP AAC-2237 Partner 2021-07-28 Ongoing
VANILLA VANIJYA LLP AAC-2252 Partner 2021-07-28 Ongoing
NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner 2021-08-28 Ongoing
HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2021-08-28 Ongoing
COCONUT VINCOM LLP AAQ-6391 Designated Partner 2021-08-28 Ongoing
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2021-08-28 Ongoing
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2021-08-28 Ongoing
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2021-08-28 Ongoing
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2021-08-28 Ongoing
PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2021-08-28 Ongoing
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2021-08-28 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2021-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2021-09-30 Ongoing
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2021-09-30 Ongoing
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-09-30
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2021-09-30 Ongoing
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
Other Directorships of SANJEEV GARG
Company Name CIN Designation Appointment Date Cessation
STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2018-04-08
PERFECT GOODS LLP AAC-2223 Designated Partner - 2018-03-20
PERFECT GOODS LLP AAC-2223 Partner - 2016-11-06
JUGMUG COMMERCIAL LLP AAC-2236 Partner - 2018-03-30
LINK COMMODITIES LLP AAC-2237 Partner - 2018-04-08
TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
GODHULI DEALCOM LLP AAC-2618 Partner - 2018-04-08
CALL SOFT TECHNOLOGY LLP AAD-7148 Partner - 2018-04-08
SMARTTECHHUB LLP ACD-5636 Designated Partner 2023-10-20 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2017-06-24
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2017-06-10
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Additional Director - 2009-09-09
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2009-09-09 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2013-09-14
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2012-10-01
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-03-01
GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-01
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2009-06-06 Ongoing
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2010-06-18 Ongoing
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-03-01
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2011-03-01
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2011-03-01
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2011-03-01
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2010-06-15 Ongoing
ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2013-07-16
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-03-01
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2011-03-01
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2011-03-01
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director - 2011-03-01
MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director - 2011-03-01
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2011-03-01
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2011-03-01
PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director - 2011-03-01
RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director - 2011-03-01
SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director - 2011-03-01
SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2011-03-01
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director - 2011-03-01
SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director - 2011-03-01
SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2011-03-01
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director - 2011-03-01
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-03-01
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2011-06-01 Ongoing
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2010-06-16 Ongoing
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2010-06-18 Ongoing
GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2010-11-01
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
Other Directorships of SANDHYA GARG
Company Name CIN Designation Appointment Date Cessation
PLANET VINCOM LLP AAA-9294 Designated Partner - 2021-10-27
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2021-08-28
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2021-08-28
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-10-27
LINK COMMODITIES LLP AAC-2237 Partner - 2021-07-27
VANILLA VANIJYA LLP AAC-2252 Partner - 2021-07-27
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner - 2021-08-28
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner - 2021-08-28
COCONUT VINCOM LLP AAQ-6391 Designated Partner - 2021-08-28
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner - 2021-08-28
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner - 2021-08-28
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner - 2021-08-28
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner - 2021-08-28
PANTHER RETAILERS LLP AAQ-8677 Designated Partner - 2021-08-28
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner - 2021-08-28
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-06-18
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-06-18
LOTUS INTERNATIONAL PVT LTD U01122DL1996PTC076583 Director - 2008-06-30
KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-12-16
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-06-18
SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2012-09-19
SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2013-05-04
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Additional Director - 2019-10-03
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Additional Director - 2019-10-18
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Additional Director - 2019-10-21
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Additional Director - 2019-09-23
UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-09-29
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2009-03-13 Ongoing
SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2019-06-29
Other Directorships of ANIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
SUNDARAM INVESTMENT ADVISORY LLP AAA-9313 Designated Partner 2012-05-22 Ongoing
SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
LINK COMMODITIES LLP AAC-2237 Partner - 2021-05-27
TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-20
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2021-05-23
VANILLA VANIJYA LLP AAC-2252 Partner - 2021-05-27
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2018-12-09
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-12-09
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2019-12-10
GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2021-05-23
CALL SOFT TECHNOLOGY LLP AAD-7148 Partner 2018-04-09 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-05-28
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2020-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2021-01-22
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2010-08-01 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
VIVIDH RESIDENCY PRIVATE LIMITED U45400DL2007PTC167629 Director - 2019-10-05
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director 2010-06-18 Ongoing
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2020-09-30
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2021-05-28
GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director - 2011-03-15
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Additional Director - 2009-09-29
LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2015-12-17
ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-03-01
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2011-03-01
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-03-01
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2011-03-01
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director 2010-06-18 Ongoing
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-03-01
MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Additional Director - 2009-09-09
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2009-09-09 Ongoing
ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-15
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2012-09-26
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director 2010-06-17 Ongoing
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director - 2011-03-01
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director - 2011-03-01
ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director - 2011-03-01
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-06-19
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2011-03-01
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-06-20
KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2017-06-16
MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2017-09-24
MEHI VANIJYA PRIVATE LIMITED U51909WB2010PTC146163 Director 2010-04-28 Ongoing
MOONSOON MARKETING PRIVATE LIMITED U51909WB2010PTC146164 Director 2010-04-28 Ongoing
PINKCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC146168 Director 2010-04-28 Ongoing
PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-15
SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-15
SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2011-03-15
VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director - 2011-03-01
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2011-03-01
RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-15
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director 2010-06-18 Ongoing
MAK STRUCTURE PRIVATE LIMITED U70102DL2014PTC273283 Director 2015-02-02 Ongoing
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-03-01
KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director - 2010-10-15
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Additional Director - 2010-08-31
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2010-08-31 Ongoing
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DISHA PAINT PVT. LTD. U24222WB1993PTC059702 Director - 2008-05-08
MONARCH NIRMANS PRIVATE LIMITED U45200WB2006PTC112337 Director - 2012-10-05
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-12-06
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2012-03-12
MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2011-04-21
SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2011-02-21
MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2012-04-18
MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2009-04-01 Ongoing
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2017-07-08
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2011-03-15
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2012-03-12
VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director 2007-01-02 Ongoing
D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director 2009-07-14 Ongoing
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2009-07-14 Ongoing
SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director 2007-03-28 Ongoing
MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2014-03-17
SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-05-30
Other Directorships of ASHOK KUMAR GOENKA
Other Directorships of MONIKA AGRAWAL
Other Directorships of TAVISH GARG
Company Name CIN Designation Appointment Date Cessation
- Ongoing
PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
PLANET VINCOM LLP AAA-9294 Partner - 2024-05-25
VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2018-04-16
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
LINK COMMODITIES LLP AAC-2237 Designated Partner 2019-04-03 Ongoing
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2019-04-02
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2019-03-07
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner 2019-12-10 Ongoing
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-11-26
GODHULI DEALCOM LLP AAC-2618 Partner - 2019-10-18
NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
HILTON DEALTRADE LLP AAN-6776 Designated Partner 2018-12-10 Ongoing
HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2019-09-24 Ongoing
COCONUT VINCOM LLP AAQ-6391 Designated Partner 2019-09-24 Ongoing
BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2019-09-24 Ongoing
CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2019-09-25 Ongoing
INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2019-10-04 Ongoing
KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2019-10-19 Ongoing
PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2019-10-22 Ongoing
PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2019-10-30 Ongoing
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2016-09-30 Ongoing
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2017-09-30
CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2017-09-30 Ongoing
NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-09-10
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2016-09-10 Ongoing
KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2016-09-05
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2016-09-05
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2016-09-05
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2018-11-26
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Additional Director - 2016-09-06
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2019-10-29
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Additional Director - 2016-09-05
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Additional Director - 2016-09-05
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2019-09-24
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Additional Director - 2016-09-06
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2019-04-02
UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2021-07-12
CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
Other Directorships of MONIKA GARG
Company Name CIN Designation Appointment Date Cessation
EVEREST DEALCOM LLP AAA-9293 Designated Partner - 2016-06-10
PLANET VINCOM LLP AAA-9294 Designated Partner - 2017-07-10
STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2017-09-20
TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-24
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2018-04-09
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2011-03-01
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2011-03-01
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2011-03-01
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-05-20
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2017-05-22
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-05-20
KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2011-03-01
MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2017-06-03
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2017-05-22
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2017-06-03
RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director 2010-04-28 Ongoing
SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director 2010-04-28 Ongoing
SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2017-06-03
CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director 2010-04-29 Ongoing
FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-05-22
MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director 2010-04-29 Ongoing
MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director 2010-04-29 Ongoing
SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2012-09-01
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-03-01
VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
Other Directorships of SHYAM SUNDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing

CIN Company Name Company Address
U68100DL2025PTC449274 ELEGANZ LIFESPACES PRIVATE LIMITED G-129 FIRST FLOOR,G-BLOCK PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India
U74899DL1981PTC011673 ASHI PRIVATE LTD G-328, First Floor, Preet Vihar, Preet Vihar,,DELHI,East Delhi,Delhi,110092-India
AAO-2667 HSR INFRA HIGH TECH LLP G-113, PREET VIHAR DELHI, Delhi, India - 110092
AAO-5506 JAIN RESIDENCY LLP G-113, PREET VIHAR DELHI, Delhi, India - 110092
AAO-5990 HSR INFRAPROJECTS LLP G-113, PREET VIHAR DELHI, Delhi, India - 110092
U45200DL2010PTC201578 HSR INFRAPROJECTS PRIVATE LIMITED G-113,PREET VIHAR , DELHI, Delhi, India - 110092
U45400DL2010PTC201499 HSR INFRA HIGH TECH PRIVATE LIMITED G-113,PREET VIHAR , DELHI, Delhi, India - 110092
U45400DL2010PTC201579 JAIN RESIDENCY PRIVATE LIMITED G-113,PREET VIHAR , DELHI, Delhi, India - 110092
U66190DL2026PTC465061 NOIFY INVESTMENT ADVISORS PRIVATE LIMITED G-160 2 FLOOR,PREET VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India
ACI-9586 DOUBLEA INNOVATIONS LLP G-367, G/F,,Preet Vihar,East Delhi,East Delhi,Delhi,India-110092
U70200DL2026PTC464565 NOIFY CAPITAL SERVICES PRIVATE LIMITED G-160 2 FLOOR PREET VIHAR,SHAKARPUR EAST DELHI,East Delhi,East Delhi,Delhi,110092-India
U64990DL2024PTC438642 RABH FINANCE PRIVATE LIMITED S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India
ACX-4224 OAK BRIDGE VENTURES LLP G-77, Ground Floor,G-Block, Preet Vihar,East Delhi,East Delhi,Delhi,India-110092
U62090DL2024PTC428967 FAMSIL TECHNOLOGIES PRIVATE LIMITED G-237 First Floor G Block,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U24100DL2022PTC397906 OXOMANSA PHARMACY PRIVATE LIMITED C/O ZAHIDA BEGUM G-1 G/F PREET VIHAR,DELHI,East Delhi,Delhi,110092-India
U70102DL2015PLC287495 JAINCO LIMITED PLOT NO 5 SHOP NO G-2 G/FLOOR SIKKA COMPLEX PREET VIHAR NEAR COMMUNITY CENTER DELHI , DELHI, Delhi, India - 110092
U72900DL2017PTC319171 PINAKI CONTENT SOLUTIONS PRIVATE LIMITED G 279 PREET VIHAR NEAR PREET VIHAR METRO STATI , DELHI, Delhi, India - 110092
U70109DL2021PTC391884 LIMESHINE DEVELOPERS PRIVATE LIMITED G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092
U74910DL2022PTC392500 CASTLE CREW HR PRIVATE LIMITED G-20, 3rd Floor, Preet Vihar Delhi-110092 , Delhi, Delhi, India - 110092
U72900DL2019PTC353667 CHIPSOFT SOLUTIONS PRIVATE LIMITED C-27 G/F, PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
U52100DL2009PTC191435 ASHNEE SUPPLIERS PRIVATE LIMITED G 97, PREET VIHAR DELHI , DELHI, Delhi, India - 110092
U74999DL2021PTC377535 ADIENTONE INDIA PRIVATE LIMITED G-186 PREET VIHAR DELHI , Delhi, Delhi, India - 110092
U74140DL2011PLC228070 SYNDICATE INNOVATIONS INTERNATIONAL LIMITED G 365 PREET VIHAR DELHI , DELHI, Delhi, India - 110092
U74899DL1992PTC047933 LDC INDIA PRIVATE LIMITED G-81 PREET VIHAR DELHI , DELHI, Delhi, India - 110092
U93090DL2019PTC352597 B-E CONSULTANT SERVICES PRIVATE LIMITED G-20, PREET VIHAR- DELHI , DELHI, Delhi, India - 110092
U28252DL2024PTC427080 GRAIN MILLING GROUPS PRIVATE LIMITED G-283 Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
ACF-6856 PERFECT AUTO INDUSTRIES LLP G-231, Preet Vihar,New Delhi,New Delhi,Delhi,India-110092
ACJ-6309 DR. ANAND'S IMAGING & NEUROLOGICAL RESEARCH CENTRE LLP G-14, PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092
U74899DL1989PTC038696 PEE GEE EXPORTS PRIVATE LIMITED G-86 PREET VIHAR NEW DELHI , DELHI, Delhi, India - 110092

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

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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
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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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