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      ASTVINIYAK DEALER PRIVATE LIMITED

      CIN: U51909DL2010PTC287122 As on: 2026-07-13
      Purchase Report

      ASTVINIYAK DEALER PRIVATE LIMITED (CIN: U51909DL2010PTC287122) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      ASTVINIYAK DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASTVINIYAK DEALER 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 ASTVINIYAK DEALER PRIVATE LIMITED are PARVEEN KUMAR, and JITENDER WADHAWAN.

      ASTVINIYAK DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC287122 and its registration number is 287122. Users may contact ASTVINIYAK DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTVINIYAK DEALER PRIVATE LIMITED is 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007.

      Current status of ASTVINIYAK DEALER PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ASTVINIYAK DEALER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of ASTVINIYAK DEALER

      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 ASTVINIYAK DEALER 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 ASTVINIYAK DEALER
      DIN Director Name Designation Appointment Date
      02346922 PARVEEN KUMAR Director 2013-11-01
      03023059 JITENDER WADHAWAN Director 2013-11-01
      Past Directors & Key Managerial Personnel of ASTVINIYAK DEALER
      DIN Director Name Designation Appointment Date Cessation
      02736795 BACHA RAM SHARMA Director - 2013-11-02
      05202764 PANKAJ AGARWAL Director - 2012-03-14
      00567014 ANIL KUMAR BAJAJ Director - 2012-02-27
      01747591 MANOJ KUMAR BANKA Director - 2012-02-27
      01767267 BIJAY KUMAR AGARWAL Director - 2012-02-27
      05202757 ALOK KUMAR JAIN Director - 2012-03-14
      00187262 INDRA KUMAR CHOUDHARY Director - 2013-11-02
      00694454 BISHNU KUMAR BANKA Director - 2012-02-27
      Other Directorships of BACHA RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-24
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2016-01-11
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2014-06-20
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-06-26
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2017-08-16
      SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director - 2017-08-16
      ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director - 2017-08-31
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2017-08-16
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2012-10-01
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2012-03-21
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2014-10-27
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2012-10-16
      RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2012-10-01
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2014-12-18
      MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2016-08-25
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2017-03-08
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2014-11-21
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2016-09-30
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2017-08-16
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2017-08-16
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2017-08-16
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
      DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
      EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
      EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
      FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
      ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
      LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
      GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
      HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
      LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
      MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
      AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2015-12-28
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-26
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2014-03-29
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-03-29
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-03-29
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-03-29
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-03-29
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-03-29
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-03-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-03-29
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-03-29
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2014-03-29
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-03-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-03-29
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      Other Directorships of ANIL KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAISUKH RETAILERS PVT.LTD. U51109WB1995PTC068880 Director - 2009-09-11
      LATANGI MERCHANTS PVT.LTD. U51109WB1995PTC068881 Director - 2009-11-17
      KARUKARYA VINIMOY PVT.LTD. U51109WB1995PTC068883 Director - 2011-04-26
      PRATICHI SALES PVT.LTD. U51109WB1995PTC068885 Director - 2009-11-17
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-17
      GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director - 2011-07-12
      SAMBHAV VINIMAY PVT.LTD. U51109WB1995PTC069537 Director - 2009-04-06
      SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director - 2011-03-25
      SAMARTH TRADERS PVT.LTD. U51109WB1995PTC069542 Director - 2011-04-26
      RAINSKY MERCHANTS PVT.LTD. U51109WB1995PTC069543 Director - 2011-04-26
      SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2009-08-17
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
      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
      KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-04-21
      GUNAPRIYA AGENCIES PVT.LTD. U51909WB1995PTC069303 Director - 2011-04-26
      GUNANAYAK VYAPAAR PVT.LTD. U51909WB1995PTC069304 Director - 2012-03-01
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2011-07-05
      CHARIT COMMODEAL PVT. LTD. U51909WB1995PTC070132 Director - 2009-04-21
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-15 Ongoing
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      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
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2013-03-31
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
      CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
      SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
      RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
      WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
      TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
      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
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      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
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      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
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      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
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      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
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      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
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      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
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      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
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      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
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      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
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      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
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      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of PARVEEN KUMAR
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      RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2021-06-09
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director 2013-11-01 Ongoing
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director 2013-11-01 Ongoing
      AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director - 2014-08-29
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director 2012-07-02 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Additional Director 2008-09-10 Ongoing
      A. R. COMMODITIES PRIVATE LIMITED U51109WB1992PTC054861 Additional Director 2008-09-10 Ongoing
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director 2013-01-21 Ongoing
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director 2013-11-01 Ongoing
      AXON IMPEX PVT. LTD. U51909WB1992PTC054749 Additional Director 2008-09-10 Ongoing
      ANJANI CREDIT PVT LTD U65921WB1990PTC048121 Additional Director 2008-09-10 Ongoing
      PEERAGE REALTY PRIVATE LIMITED U70101DL2010PTC202742 Director - 2014-08-29
      APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Additional Director - 2016-09-28
      APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Director - 2019-01-25
      ADD BUILDWELL PRIVATE LIMITED U70109DL2010PTC201621 Director - 2015-03-30
      DIYA REALTY PRIVATE LIMITED U70109DL2010PTC202690 Director - 2014-08-29
      FERVIDLY PROPBUILD PRIVATE LIMITED U70109DL2021PTC375422 Additional Director - 2021-11-30
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      ALF BUILDTECH PRIVATE LIMITED U70200DL2015PTC285496 Additional Director - 2015-12-17
      PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2010PTC202804 Director - 2014-08-29
      Other Directorships of JITENDER WADHAWAN
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      RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2021-06-09
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director 2013-11-01 Ongoing
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director 2013-11-01 Ongoing
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director 2012-07-02 Ongoing
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director 2013-01-21 Ongoing
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director 2013-11-01 Ongoing
      APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Additional Director - 2016-09-28
      APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Director - 2019-01-25
      ADD BUILDWELL PRIVATE LIMITED U70109DL2010PTC201621 Director 2010-04-16 Ongoing
      ALF BUILDTECH PRIVATE LIMITED U70200DL2015PTC285496 Additional Director - 2015-12-17
      DIYA CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC201629 Director 2010-04-16 Ongoing
      Other Directorships of ALOK KUMAR JAIN
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      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-09-14
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2014-03-31 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2014-03-31 Ongoing
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of BISHNU KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
      JEWELLOCK TREXIM PVT LTD U51109DL1994PTC326264 Managing Director - 2011-04-27
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Additional Director - 2012-08-31
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Additional Director - 2010-01-18
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Additional Director - 2010-03-19
      NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2002-08-29 Ongoing
      REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2010-01-11
      SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
      IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director 2022-05-10 Ongoing
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director 2022-05-10 Ongoing
      CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2012-02-27
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2012-08-11
      JAIMATADI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147338 Director 2022-05-10 Ongoing
      PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director 2022-05-10 Ongoing
      SARVAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147346 Director 2022-05-10 Ongoing
      UPKAR TIEUP PRIVATE LIMITED U51909WB2010PTC147360 Director 2022-05-10 Ongoing
      SACHIDA SALES PVT.LTD. U63090WB1994PTC066717 Director 2010-05-11 Ongoing
      ENOCH MERCANTILES PVT LTD U63090WB1994PTC066721 Director 2010-05-12 Ongoing
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-26
      SHIV SHAKTI MOTOR FINANCING COMPANY PVT LTD U65921OR1988PTC032938 Director - 2011-10-31
      SHREE SHYAM TREXIM & FINCON PVT LTD U65922WB1992PTC054428 Director - 2007-08-20
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2012-12-17
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2010-06-20
      PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director - 2013-04-01
      SAKSHI COMPLEX PRIVATE LIMITED. U70101WB2007PTC119942 Director - 2010-04-29
      ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Additional Director - 2010-03-31
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-26
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2012-02-27

      CIN Company Name Company Address
      U51109DL2008PTC287121 SENSITIVE OVERSEAS PRIVATE LIMITED 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007
      U51909DL2010PTC287123 GYANDEEP ADVISORY SERVICES PRIVATE LIMITED 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007
      U70109DL2010PTC201621 ADD BUILDWELL PRIVATE LIMITED 134A, 1ST FLOOR, KISHAN GANJ MARKET NEW RAILWAY COLONY, OLD ROHTAK ROAD , DELHI, Delhi, India - 110007
      U74140DL2010PTC201629 DIYA CORPORATE CONSULTANCY PRIVATE LIMITED 134A, 1ST FLOOR, KISHAN GANJ MARKET NEW RAILWAY COLONY, OLD ROHTAK ROAD , DELHI, Delhi, India - 110007
      U50102DL2009PTC324663 PADMAKAR AGENCY PRIVATE LIMITED 134A, 1st Floor, Kishanganj Market Old Rohtak Road , NEW DELHI, Delhi, India - 110007
      U51101DL2010PTC324658 BHANU BARTER PRIVATE LIMITED 134A, 1st Floor, Kishanganj Market Old Rohtak Road , New Delhi, Delhi, India - 110007
      U51909DL2008PTC324661 MARINA DEALERS PRIVATE LIMITED 134A, 1st Floor, Kishanganj Market Old Rohtak Road, , New Delhi, Delhi, India - 110007
      AAJ-6943 ADORE FASHION HOUSE LLP STALL NO 3, GROUND FLOOR, KISHAN GANJ OLD ROHTAK ROAD, NEW DELHI-110007 DELHI, Delhi, India - 110007
      U72300DL2015PTC288362 GOINVENTO TECHNOLOGIES PRIVATE LIMITED 19, 1ST FLOOR, DDA MARKET, NEW GUPTA COLONY OPP. MOTHER DIARY, RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110007
      ACJ-8071 AJNA DRISHTI ESTATE LLP House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007
      U72200DL2011PTC228940 MICRO PC SOFT TECHNICAL SERVICES PRIVATE LIMITED 36-B, KISHAN GANJ MARKET OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110007
      U72900DL2011PTC226094 RELIGENT INFOTECH PRIVATE LIMITED SHOP NO. 33, GROUND FLOOR KISHAN GANJ MARKET OLD ROHTAK ROAD , DELHI, Delhi, India - 110007
      U74999DL2016PTC300922 PROOADS MEDIA PRIVATE LIMITED Plot No.5 Ground Floor Old Rohtak Road Market, Kishan Ganj , Delhi, Delhi, India - 110007
      U18101DL2005PTC137743 SAHIL HOME LOOMTEX PRIVATE LIMITED ONE SHOP NO. 11, FIRST FLOOR KISHAN GANJ MARKET, OLD ROHTAK ROAD, KIS HAN GANJ , DELHI, Delhi, India - 110007
      U74999DL2016PTC290907 HASHTAG PRODUCTIONS PRIVATE LIMITED 19, First Floor, DDA Market, New Gupta Colony Rana Pratap Bagh , New Delhi, Delhi, India - 110007
      U85100DL2013NPL255227 ISV SOCIAL DEVELOPMENT FOUNDATION 5574A,FIRST FLOOR,SHOP NO. 2,KASHI RAM MARKET NEW CHANDRAWAL ROAD , NEW DELHI, Delhi, India - 110007
      U41002DL2023PTC419089 AMARYLLIS SERVICES PRIVATE LIMITED Ground Floor, New Rohtak,Road, Kishan ganj,Delhi,North Delhi,Delhi,110007-India
      ACP-8549 ANURAJ BUILDCON LLP SHOP NO. 134A, OLD ROHTAK,ROAD, KISHAN GANJ MARKET,Delhi,North Delhi,Delhi,India-110007
      U45204DL2009PTC191246 SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007
      U74140DL2014PTC273444 TC NETLEAP PRIVATE LIMITED 10, RAM BAGH OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110007
      U55209DL2017PTC314218 HIPSTER RESTAURANTS PRIVATE LIMITED 3, 1ST FLOOR, JAIPURIYA BUILDING, KOLHAPUR ROAD, KAMLA NAGAR, , NEW DELHI, Delhi, India - 110007
      U72200DL1999PTC101951 STARTRACK ENTERPRISES PRIVATE LIMITED. 8750, 1ST FLOOR, ROSHANARA ROAD, NEAR PULL BANGASH METRO STATION , NEW DELHI, Delhi, India - 110007
      U67190DL1995PLC069054 NEHA FINLEASE LIMITED House No. 9062/30 Floor Ist Azad Market, Ram Bagh Road , New Delhi, Delhi, India - 110007
      U18209DL2019PTC352868 T&S BUTTONS MFG PRIVATE LIMITED HOUSE NO.14, 2nd FLOOR SIRI NAGAR COLONY, ASHOK VIHAR ROAD , NEW DELHI, Delhi, India - 110007
      U51909DL2016PTC298344 SWANIRMAN PRIVATE LIMITED H.NO 1513, 1ST FLOOR,CHANDRAWAL ROAD CLOCK TOWER, SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U72900DL2009PTC190990 SORUS INFOTECH PRIVATE LIMITED SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA MARKET , DELHI, Delhi, India - 110007
      U74999DL2017PTC327190 GROUND SAFE SECURITY PRIVATE LIMITED Room No. 1, 1st Floor, 808 Old Subzi Mandi, Clock Tower , New Delhi, Delhi, India - 110007
      U74995DL2017PTC323639 ENERGIATECH SOLUTIONS PRIVATE LIMITED HOUSE NO-7675, 1ST FLOOR, NEAR AMBA CINEMA, SINGH SABHA ROAD, , NEW DELHI, Delhi, India - 110007
      U74999DL2019PTC346257 RBA DAFTAR COWORK PRIVATE LIMITED PLOTNO.02.GROUND FLOOR, G.T .KARNAL ROAD BLK-1 STATE BANK COLONY , NEW DELHI, Delhi, India - 110007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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