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      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED

      CIN: U51909DL2010PTC287413
      Purchase Report

      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED (CIN: U51909DL2010PTC287413) is a Private company incorporated on 05 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 20889600.00.

      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRIGHTSUN EQUITY FINVEST 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 BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED are MOHIT BAJAJ, and CHANDER BHUSHAN BAJAJ.

      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC287413 and its registration number is 287413. Users may contact BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED is F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015.

      Current status of BRIGHTSUN EQUITY FINVEST 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 BRIGHTSUN EQUITY FINVEST 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 BRIGHTSUN EQUITY FINVEST

      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 BRIGHTSUN EQUITY FINVEST 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 BRIGHTSUN EQUITY FINVEST
      DIN Director Name Designation Appointment Date
      05187542 MOHIT BAJAJ Director 2013-07-10
      00289313 CHANDER BHUSHAN BAJAJ Director 2018-09-30
      Past Directors & Key Managerial Personnel of BRIGHTSUN EQUITY FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06612690 ASHUTOSH KUMAR MISHRA Additional Director - 2019-10-14
      08078786 TRISHULABEN DAMJIBHAI PAGHADAL Director - 2018-03-15
      00414688 BHARAT GOENKA Director - 2018-03-06
      00536323 SHARVAN SHARMA Director - 2011-06-20
      01658731 SHYAM SUNDER BAJAJ Director - 2018-03-15
      08078516 DAMAJIBHAI DHANJIBHAI PAGHADAL Director - 2018-03-15
      08086654 RAVINDRA BHIKHUBHAI PANCHAL Additional Director - 2020-12-09
      08086654 RAVINDRA BHIKHUBHAI PANCHAL Director - 2023-02-06
      00289313 CHANDER BHUSHAN BAJAJ Additional Director - 2018-09-30
      00409935 NARESH SHAW Director - 2018-03-06
      00557212 RAKESH AGRAWAL Director - 2010-08-16
      Other Directorships of ASHUTOSH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Additional Director - 2019-11-01
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2019-10-30
      Other Directorships of TRISHULABEN DAMJIBHAI PAGHADAL
      Company Name CIN Designation Appointment Date Cessation
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-16
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2018-03-16
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2019-04-24
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2019-04-24
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2019-01-09
      Other Directorships of BHARAT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
      YASH CONTRACTORS PRIVATE LIMITED U00501JH1990PTC003838 Director - 2009-05-23
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2015-03-30
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2002-09-05 Ongoing
      MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-30
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2016-02-29
      SHARDA FERRO WORKS PRIVATE LIMITED U27101WB2005PTC103331 Director - 2010-05-12
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2008-07-01 Ongoing
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director - 2007-06-20
      UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2015-03-30
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director - 2015-03-30
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2013-07-05
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2015-03-30
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2012-12-18
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2019-04-12
      SWASTIK TIE-UP PRIVATE LIMITED U51109WB2005PTC104842 Director - 2011-06-07
      SULABH SALES PRIVATE LIMITED U51109WB2005PTC104848 Director - 2008-11-26
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-11-22 Ongoing
      VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director - 2010-05-26
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2019-04-22
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2019-04-22
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2019-04-12
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director - 2015-03-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2010-06-07
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2016-02-09
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2019-04-22
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2019-05-17
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2019-05-17
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2019-04-22
      NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2015-03-30
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2015-03-30
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2010-08-16 Ongoing
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2019-04-12
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2020-03-16
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-05-31
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director - 2015-03-30
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director - 2015-03-30
      Other Directorships of SHARVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2018-03-03 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      DALIM MERCHANTS PRIVATE LIMITED U51101WB2005PTC101277 Director 2007-06-04 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2011-06-18
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2011-06-15
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-07
      DURBASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103798 Director 2009-07-20 Ongoing
      DEV KRIPA GOODS PRIVATE LIMITED U51109WB2005PTC104462 Director 2009-07-20 Ongoing
      BIPASHA COMMERCE PRIVATE LIMITED U51109WB2005PTC104846 Director 2009-07-20 Ongoing
      CHITRALEKHA GOODS PRIVATE LIMITED U51109WB2005PTC105441 Director 2007-06-04 Ongoing
      PABAN TIE-UP PRIVATE LIMITED U51109WB2005PTC105528 Director 2005-11-02 Ongoing
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2010-04-30
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2014-12-08
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2013-06-21
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2013-07-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2013-06-29
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2013-06-28
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2010-06-12
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2010-11-15
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2011-03-22
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2011-06-17
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2011-01-07
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2010-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2011-01-07
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2011-01-07
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2010-11-15
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2011-01-07
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2011-01-07
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-04-19
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director - 2018-04-19
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2011-03-22
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2011-03-22
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2011-03-22
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2011-03-22
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2011-03-22
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2011-03-22
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2011-03-22
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2011-03-22
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2011-03-22
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2011-03-22
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2011-03-22
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2011-03-22
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2011-03-22
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2011-03-22
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2011-03-22
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2011-03-22
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2011-03-24
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2011-03-24
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2012-03-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2012-03-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2012-03-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director - 2011-03-24
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2011-03-24
      APPEAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162324 Director - 2011-05-23
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2011-05-23
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2011-05-23
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2011-05-23
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-05-23
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2011-05-23
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2011-05-23
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2011-05-23
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director - 2011-05-23
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2011-05-23
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2013-06-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director 2015-05-15 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2010-04-17
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2010-09-28
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2010-11-15
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2010-11-15
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2010-11-15
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2011-03-24
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
      OLIVE INFRA REALITY PRIVATE LIMITED U52399GJ2011PTC100531 Director - 2013-07-01
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2011-01-07
      SAHEJ DEALERS PRIVATE LIMITED U52590WB2010PTC154176 Director - 2011-09-15
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2011-03-24
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2011-03-30
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22
      Other Directorships of SHYAM SUNDER BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      GENIUS HOMEBUILD LLP ACF-0512 Designated Partner 2024-01-20 Ongoing
      PROGRESSIVE REALCON PRIVATE LIMITED U45400DL2007PTC161235 Additional Director - 2008-05-21
      GPS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166968 Director - 2011-01-12
      GENIUS HOMEBUILD PRIVATE LIMITED U70109DL2006PTC152392 Additional Director - 2007-09-29
      GENIUS HOMEBUILD PRIVATE LIMITED U70109DL2006PTC152392 Director 2007-09-29 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2017-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director 2017-09-30 Ongoing
      Other Directorships of MOHIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      MOHIT COMMODITIES LLP AAK-9380 Designated Partner 2017-10-23 Ongoing
      SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
      MNB BUILD FAB LLP AAU-7842 Designated Partner 2020-11-23 Ongoing
      SKYDOME REALTORS LLP ACB-1572 Designated Partner 2023-05-12 Ongoing
      SMK DEVLOPERS LLP ACI-2658 Designated Partner 2024-07-09 Ongoing
      TRONA MINERALS INDIA PRIVATE LIMITED U14200GJ2013PTC076013 Director - 2016-03-28
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2018-09-29
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director 2018-09-29 Ongoing
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2012-01-31 Ongoing
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
      ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director - 2024-03-24
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2019-04-24
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2019-04-24
      SCREEN HOTELS PRIVATE LIMITED U55101DL2023PTC414424 Director 2023-05-18 Ongoing
      MNB BUILD FAB PRIVATE LIMITED U68200DL2023PTC422421 Director 2023-11-07 Ongoing
      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Additional Director - 2023-09-29
      PRUDENT VERIFICATION SERVICES PRIVATE LIMITED U74140DL2011PTC217383 Director 2023-04-13 Ongoing
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-02
      Other Directorships of DAMAJIBHAI DHANJIBHAI PAGHADAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Additional Director - 2020-12-28
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director - 2021-03-01
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2018-03-16
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2018-03-16
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director 2018-03-06 Ongoing
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director 2018-03-06 Ongoing
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2021-03-01
      Other Directorships of RAVINDRA BHIKHUBHAI PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director 2018-03-13 Ongoing
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director 2018-03-13 Ongoing
      RISHIKESH BARTER PRIVATE LIMITED U52390DL2010PTC286430 Director - 2023-02-06
      Other Directorships of CHANDER BHUSHAN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP AAM-5081 Designated Partner 2018-04-27 Ongoing
      SGB COMMODITIES LLP AAQ-0920 Designated Partner - 2023-06-30
      GEMINI MINES & MINERALS LLP AAY-8706 Designated Partner 2021-10-04 Ongoing
      SKYDOME REALTORS LLP ACB-1572 Designated Partner - 2023-05-17
      SKYDOME REALTORS LLP ACB-1572 Partner 2024-02-21 Ongoing
      SMK DEVLOPERS LLP ACI-2658 Partner 2024-07-09 Ongoing
      MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-10-05
      LAUREL MINES AND MINERALS PRIVATE LIMITE D U13200DL2007PTC169807 Director 2007-10-24 Ongoing
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2019-03-25
      MOHIT MINERALS LIMITED U14292DL2004PLC127951 Managing Director 2019-03-25 Ongoing
      MORSEL DISTILLERY PRIVATE LIMITED U15511DL2011PTC226487 Director 2011-10-19 Ongoing
      SURYA CHEMPHOS PRIVATE LIMITED U24100DL2010PTC198492 Director 2011-02-05 Ongoing
      MEGAMINER PRIVATE LIMITED U46102DL2024PTC425723 Director 2024-01-23 Ongoing
      RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-05-27 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2017-10-05
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Additional Director - 2023-09-29
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director 2022-10-01 Ongoing
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director 2018-03-16 Ongoing
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director 2018-03-16 Ongoing
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Additional Director - 2019-09-30
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director 2019-09-30 Ongoing
      MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Additional Director - 2007-09-29
      MARIGOLD BUILDCONS PRIVATE LIMITED U70109DL2006PTC149751 Director - 2014-05-08
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director 2014-01-17 Ongoing
      ABC BIO ENERGY PRIVATE LIMITED U74900DL2007PTC169673 Director - 2013-08-29
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2015-03-12
      Other Directorships of NARESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-08-06
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2011-06-18
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2018-03-24
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2019-04-22
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director - 2018-03-05
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director - 2018-03-17
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director - 2018-03-05
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2016-06-01
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2016-06-01
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2016-06-01
      SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director - 2016-06-01
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2013-01-03
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-09-24
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-06-20
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-09-24
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2007-06-06
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2007-06-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2009-12-03
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2007-06-06
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director - 2011-07-04
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2017-03-01
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2010-05-22
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2011-06-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2011-06-20
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2011-06-19
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2016-06-01
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director - 2018-03-17
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2011-06-17
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2011-06-15
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2011-06-18
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-03
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-03
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-06-03
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2019-04-12
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2015-06-03
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2015-06-03
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2015-06-03
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2019-04-22
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2018-03-06 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-04-28
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2015-06-03
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2019-04-22
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2019-05-17
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-06-03
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2015-06-03
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2010-12-15 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2015-06-03
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-06-03
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2015-06-03
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2019-04-22
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2019-05-17
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2022-03-31
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2021-08-09
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2011-09-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2015-06-03
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-06-02
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2011-09-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2011-09-16
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director - 2018-03-05
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director - 2018-03-05
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director - 2018-03-17
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director - 2018-03-05
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director - 2018-03-17
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director - 2018-03-17
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2011-06-20
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-05-08
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2019-03-18
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of RAKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2010-08-16
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2010-08-16
      ORGAN TIE-UP PVT LTD U51109MH2006PTC327614 Director - 2011-08-26
      DECOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101382 Director 2005-02-15 Ongoing
      SWADESH GOODS PRIVATE LIMITED U51109WB2005PTC104847 Director 2009-07-20 Ongoing
      BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director - 2008-08-08
      KAMRUP SALES PRIVATE LIMITED U51109WB2006PTC110993 Director 2009-07-20 Ongoing
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      SOUND MERCANTILE PRIVATE LIMITED U51909WB2004PTC099845 Director 2009-07-20 Ongoing
      TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director 2009-07-20 Ongoing
      ANGUR MERCHANTS PRIVATE LIMITED U51909WB2005PTC101381 Director 2005-02-15 Ongoing
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2012-03-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2011-03-24
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2010-08-16
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2011-03-24
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2011-03-30
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2011-03-24
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2011-03-24
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2011-03-24
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2011-03-24
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2011-03-24
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2011-03-24
      SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2011-03-24
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2010-04-17
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2017-03-21
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2010-01-27
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2011-04-18
      JIT SOFTWARE SOLUTIONS PRIVATE LIMITED U72300WB2002PTC094987 Director 2009-07-20 Ongoing

      CIN Company Name Company Address
      U74900DL2013PTC256470 SYNA ENTOURISM PRIVATE LIMITED F- 19 & 20 TDI FUN REPUBLIC, FUN CINEMA MALL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U52190DL2010PTC399976 SPARSH DEALMARK PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
      U24100DL2010PTC198492 SURYA CHEMPHOS PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U52390DL2010PTC286430 RISHIKESH BARTER PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U52390DL2010PTC286435 SHYAM TRADEX PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U51101DL2010PTC286498 EVERGLOW EQUITY LEASING PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U74899DL1994PLC060390 TEN EQUITY LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      AAM-5081 ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP F 19-20, First Floor TDI Mall, Moti Nagar New Delhi, Delhi, India - 110015
      U74999DL2018PTC334934 NIVVEDITA FOODS & BEVERAGES PRIVATE LIMITED FF-14 TDI FUN REPUBLIC MALL MOTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
      U94110DL2025NPL456420 INDIAN SHORT-TERM RENTAL HOST ASSOCIATION (ISTHA) F-15TDI FUN REPUBLIC MALL,MOTI NAGAR, NAJAFGARH,New Delhi,West Delhi,Delhi,110015-India
      U56102DL2023PTC413728 BNBBUDDY PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED F-15, First Floor, TDI Fun Republic Mall,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
      U34100DL2014PTC268389 SKL UNIVERSAL PRIVATE LIMITED F-12, Fun Cinema Mall, Moti Nagar , New Delhi, Delhi, India - 110015
      U51101DL2008PTC180209 ROYAL AGRIFARMING PRIVATE LIMITED. G-19, TDI FUN CINEMA MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U70100DL2007PTC160498 SKL ESTATES PRIVATE LIMITED F- 12, FUN CINEMA MALL MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U74899DL1992PTC051158 SKL HY-LINKS PRIVATE LIMITED F-12, Fun Cinema Mall, Moti Nagar, , New Delhi, Delhi, India - 110015
      AAR-3778 VIRENDER PANKAJ AND ASSOCIATES LLP F 5, FIRST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR NEW DELHI, Delhi, India - 110015
      AAR-6681 NINEN ENTERPRISES LLP F 5, FIRST FLOOR, TDI FUN REPUBLIC MALL, MOTI NAGAR NEW DELHI, Delhi, India - 110015
      U72200DL2015PTC277658 OPTIME TECHNOLOGIES PRIVATE LIMITED F - 03, 1ST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR,NEW DELHI,Delhi,110015-India
      U72900DL2000PTC106625 VIRTUAL XPORT GATEWAY PRIVATE LIMITED F-5, FIRST FLOOR, TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U72900DL2021PTC377421 VTECHYS PRIVATE LIMITED F 5 FIRST FLOOR TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U74140DL2005PTC136906 EFFACTOR EVENTS PRIVATE LIMITED F-5, FIRST FLOOR, TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U74140DL2012PTC241175 V P R BUSINESS ADVISORY PRIVATE LIMITED F-5, FIRST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U72300DL2014FTC271542 COGNITIO ANALYTICS INDIA PRIVATE LIMITED F2 CABIN 1, FIRST FLOOR, TDI FUN REPUBLIC MALL FUN CINEMA, MOTI NAGAR, , DELHI, Delhi, India - 110015
      U45500DL2018PTC343401 DAKSH ENTREPRENEURS PRIVATE LIMITED SHOP NO F-14,FIRST FLOOR FIRST FLOOR,TDI FUN REPUBLIC MALL, MOTI NAGAR , New Delhi, Delhi, India - 110015
      U51909DL2020PTC375090 PRADZ PHARMACEUTICALS PRIVATE LIMITED FF-14 TDI FUN REPUBLIC MALL MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
      U45201DL2006PTC144390 TYAGI ANAND MALL MANAGEMENT COMPANY PRIVATE LIMITED TDI FUN REPUBLICOLD NATRAJ CINEMA COMPLEX MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U70109DL2006PTC149751 MARIGOLD BUILDCONS PRIVATE LIMITED SHOP NO. F-17, FUN CINEMA, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U74899DL1995PLC069356 CROSSBOW FINANCIAL SERVICES LIMITED G-12, TDI FUN REPUBLIC MALL MOTI NAGAR , NEW DELHI, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10466236 2013-12-10 - 2023-06-26 300,000,000.00 Standard Chartered Bank
      100334379 2020-03-30 2023-05-23 - 800,000,000.00 PUNJAB NATIONAL BANK
      100624003 2022-10-08 - - 750,000,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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