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BLUEMOON DEALCOM PRIVATE LIMITED

CIN: U51909DL2011PTC287274 As on: 2026-07-13

BLUEMOON DEALCOM PRIVATE LIMITED (CIN: U51909DL2011PTC287274) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11600000.00 and its paid up capital is Rs. 11500000.00.

BLUEMOON DEALCOM 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.BLUEMOON DEALCOM 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 BLUEMOON DEALCOM PRIVATE LIMITED are RAVIN SALUJA, and SHARAD SALUJA.

BLUEMOON DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC287274 and its registration number is 287274. Users may contact BLUEMOON DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEMOON DEALCOM PRIVATE LIMITED is 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067.

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

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUEMOON DEALCOM 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 BLUEMOON DEALCOM
DIN Director Name Designation Appointment Date
00289305 RAVIN SALUJA Director 2016-09-29
01516294 SHARAD SALUJA Director 2016-09-29
Past Directors & Key Managerial Personnel of BLUEMOON DEALCOM
DIN Director Name Designation Appointment Date Cessation
00289305 RAVIN SALUJA Additional Director - 2016-09-29
01749895 SOUMIT GHOSAL Director - 2011-02-15
02007893 DINA BANDHU GANGULY Additional Director - 2012-07-19
02007893 DINA BANDHU GANGULY Director - 2015-03-31
02278175 BALAI DASS Director - 2011-02-15
03568470 SUBHANKAR KAYAL Additional Director - 2012-07-19
03568470 SUBHANKAR KAYAL Director - 2015-11-09
00194347 NARESH MUKHERJEE Additional Director - 2012-01-18
00289187 KULDEEP SALUJA Additional Director - 2016-12-28
01516294 SHARAD SALUJA Additional Director - 2016-09-29
03569600 SANJAY DAS Additional Director - 2015-11-09
Other Directorships of RAVIN SALUJA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
KRSKA ESTATES LLP AAM-5744 Designated Partner 2019-10-15 Ongoing
KRSKA ESTATES LLP AAM-5744 Designated Partner - 2019-05-24
K R L HOMEZ LLP AAQ-0185 Designated Partner 2019-07-22 Ongoing
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-07-24 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2020-11-02 Ongoing
BLINK INFRASTRUCTURE LLP AAR-8755 Designated Partner 2022-05-25 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2022-04-01 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
RSTK CONSTRUCTIONS LLP ACC-2932 Designated Partner 2023-07-31 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
ACME RESOURCES LIMITED L65993DL1985PLC314861 Additional Director - 2022-09-30
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director 2022-03-28 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2009-10-16
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2009-10-16 Ongoing
KAILASHWATI BUILDCON PRIVATE LIMITED U45201DL2004PTC123798 Director - 2017-12-23
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2017-10-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2023-09-19
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Additional Director - 2016-09-30
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director 2016-09-30 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-09-30
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2011-09-30 Ongoing
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-09-29
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director 2016-09-29 Ongoing
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Director 2011-11-14 Ongoing
V M ESTATE PRIVATE LIMITED U70101DL1996PTC079469 Director - 2017-12-23
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2016-12-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Additional Director - 2017-10-30
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director - 2017-12-23
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Additional Director - 2017-12-23
TULIP PRO BUILD PRIVATE LIMITED U70101DL2011PTC219600 Director - 2017-12-23
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director 2011-05-23 Ongoing
SHIPRA LEASING PRIVATE LIMITED U70109DL1989PTC038464 Director - 2017-04-08
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Additional Director - 2012-09-29
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2015-04-01
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Additional Director - 2017-10-30
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2017-12-23
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Director 2011-11-17 Ongoing
ATUL AGRO PRIVATE LIMITED U74899DL1990PTC039889 Director - 2017-12-23
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2013-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2013-09-30 Ongoing
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Additional Director - 2017-10-30
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director - 2017-12-23
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
Other Directorships of SOUMIT GHOSAL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2013-06-06
UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2008-03-24
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
MANOHAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC113617 Director - 2012-06-11
SIDHANT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113618 Director - 2010-05-31
ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2008-03-24
VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2008-03-24
WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2008-03-24
GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-21
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
DISCOVER VINCOM PRIVATE LIMITED U51909WB2011PTC169681 Director - 2011-11-22
ROCKSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169685 Director - 2011-11-22
ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director - 2011-11-22
LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2008-02-20
SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
SHRADDHA HI-RISE PRIVATE LIMITED U70101WB2006PTC110904 Director - 2009-10-20
Other Directorships of DINA BANDHU GANGULY
Company Name CIN Designation Appointment Date Cessation
SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2016-09-30
SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-02-12
EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Director 2012-01-20 Ongoing
SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2011-09-01
SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2015-03-31
IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2011-08-24
IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2011-08-24 Ongoing
MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director 2010-05-14 Ongoing
DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2011-03-16
MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2012-03-15
BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director 2010-05-14 Ongoing
PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
KAIZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149422 Director 2010-05-25 Ongoing
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2009-07-29
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2019-03-22
MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Additional Director - 2014-09-13
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2014-09-24
SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2019-03-15
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2014-09-26
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director 2014-09-26 Ongoing
LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2014-09-26
DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2019-03-25
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2014-09-18
CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director 2014-09-18 Ongoing
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2014-09-22
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2019-03-18
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2019-03-18
DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director - 2012-09-26
DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director 2012-09-26 Ongoing
GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Additional Director - 2012-09-26
GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director 2012-09-26 Ongoing
SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director - 2012-09-28
SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2016-08-22
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2011-08-30
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2015-03-31
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2011-08-30
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2015-03-31
BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Additional Director - 2010-11-23
ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director - 2019-03-18
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Additional Director - 2012-08-31
MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2016-05-30
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2012-08-31
JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2013-01-22
BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2013-09-30
BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2019-03-15
SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2012-09-10
SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director - 2019-03-20
Other Directorships of BALAI DASS
Company Name CIN Designation Appointment Date Cessation
SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
Other Directorships of SUBHANKAR KAYAL
Company Name CIN Designation Appointment Date Cessation
WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 Ongoing
JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Director 2022-11-03 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-16
ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director 2016-07-01 Ongoing
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2016-03-26
RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2016-09-29
RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director 2016-09-29 Ongoing
MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2015-04-29
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2015-10-07
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2015-09-29
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2015-09-29 Ongoing
PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Additional Director - 2015-08-13
SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Additional Director 2016-06-13 Ongoing
JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-30
ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director 2013-09-17 Ongoing
SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2015-09-24
GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2015-09-24 Ongoing
NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director 2013-09-19 Ongoing
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2016-04-22
ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2016-09-29
ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2016-09-29 Ongoing
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2015-04-29
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2015-09-23
GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2015-09-23 Ongoing
KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Additional Director - 2012-09-29
KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2012-09-29 Ongoing
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director 2014-09-29 Ongoing
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2015-09-26
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2015-09-26 Ongoing
PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director - 2012-12-04
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2015-09-24
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2015-09-24 Ongoing
SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2012-08-31
ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2012-08-31
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-03-29
CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2015-09-22
CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2015-07-31
INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-08-23
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2013-09-30
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2015-09-23
GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-03-01
Other Directorships of NARESH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2011-03-30
SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-04-20
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2010-09-21
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-05-28
LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director 2007-07-30 Ongoing
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2010-09-15
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-18
BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-01-18
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-01-18
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-01-18
GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-01-18
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-01-18
WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-03-15
ALKON TRADING LIMITED U67120DL1997PLC195297 Director - 2008-06-25
ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2010-09-30
BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2012-07-06
Other Directorships of KULDEEP SALUJA
Company Name CIN Designation Appointment Date Cessation
KRSKA ESTATES LLP AAM-5744 Designated Partner 2018-05-07 Ongoing
K R L HOMEZ LLP AAQ-0185 Designated Partner 2019-07-22 Ongoing
LNK BUILDERS LLP AAQ-0186 Designated Partner 2019-07-22 Ongoing
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-07-24 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2019-12-04 Ongoing
BLINK INFRASTRUCTURE LLP AAR-8755 Designated Partner 2022-05-25 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2020-12-21 Ongoing
BLINK DEVELOPERS LLP ABZ-6234 Designated Partner 2023-04-14 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
KRSKA INFRASTRUCTURE LLP ACC-5613 Designated Partner 2023-08-21 Ongoing
KRSKA BUILDERS LLP ACC-5614 Designated Partner 2023-08-21 Ongoing
VINAY PACKAGING (INDIA) LLP ACD-1896 Designated Partner 2023-09-27 Ongoing
VINAY REAL ESTATES LLP ACD-5475 Designated Partner 2023-10-19 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
ACME RESOURCES LIMITED L65993DL1985PLC314861 Additional Director - 2008-09-27
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director 2008-09-27 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Managing Director 2015-04-01 Ongoing
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Managing Director - 2015-03-31
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director - 2017-09-26
STERLING ENERGYTECH PRIVATE LIMITED U40101DL2011PTC220538 Director 2011-06-08 Ongoing
KRSKA SOLAR PRIVATE LIMITED U40108DL2022PTC404900 Director 2022-09-21 Ongoing
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director - 2016-07-16
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2014-09-24
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2015-06-04
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2016-12-28
KESAR BUILDERS PRIVATE LIMTIED U45400DL2008PTC179737 Director - 2013-05-16
NARAYANI DEALERS PRIVATE LIMITED U51109DL2005PTC287448 Director 2007-03-22 Ongoing
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-09-30
OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director 2011-09-30 Ongoing
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-12-28
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Director - 2016-12-28
KRSKA INFRATECH PRIVATE LIMITED U70101DL1988PTC033825 Additional Director 2022-09-16 Ongoing
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Director - 2016-12-28
VINAY HOMES PRIVATE LIMITED U70101DL2011PTC219489 Director - 2016-12-28
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Director - 2016-12-28
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2012-09-29
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2016-12-28
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director 2022-06-11 Ongoing
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2016-12-28
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Director - 2016-12-28
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2013-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2013-09-30 Ongoing
VINAY PACKAGING (INDIA) PVT LTD U74950DL1997PTC084779 Director - 2016-12-28
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2015-12-26
Other Directorships of SHARAD SALUJA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
KRSKA ESTATES LLP AAM-5744 Designated Partner 2022-02-07 Ongoing
KRSKA ESTATES LLP AAM-5744 Designated Partner - 2019-05-24
BLUEMOON HOMEZ LLP AAQ-0323 Designated Partner 2019-12-06 Ongoing
BG LINK INFRASTRUCTURE LLP AAQ-8808 Designated Partner 2022-04-08 Ongoing
AV REALBUILD LLP AAQ-9498 Designated Partner 2020-11-02 Ongoing
A S BUILDNEST LLP AAV-1863 Designated Partner 2020-12-21 Ongoing
NOVA FOOD PRODUCT LLP ACC-0674 Designated Partner 2023-07-18 Ongoing
VINAY REAL ESTATES LLP ACD-5475 Designated Partner 2023-10-19 Ongoing
NOVA MILK LLP ACF-9754 Designated Partner 2024-03-10 Ongoing
ACME RESOURCES LIMITED L65993DL1985PLC314861 Additional Director - 2008-09-27
ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2020-02-26
ACME RESOURCES LIMITED L65993DL1985PLC314861 Managing Director - 2019-10-31
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Director - 2019-11-01
STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Whole-time director 2019-11-01 Ongoing
STERLING ENERGYTECH PRIVATE LIMITED U40101DL2011PTC220538 Director 2011-06-08 Ongoing
KRSKA SOLAR PRIVATE LIMITED U40108DL2022PTC404900 Director 2022-09-21 Ongoing
JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director - 2016-07-16
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2014-09-24
MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Director - 2015-06-05
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2017-10-30
LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2013-03-25
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2016-09-29
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director 2016-09-29 Ongoing
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2010-09-30
VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2013-03-25
SALUJA FINCAP SERVICES PRIVATE LIMITED U65100DL2011PTC227420 Additional Director 2016-12-28 Ongoing
SSVK FUTURE ESTATES PRIVATE LIMITED U70100DL2015PTC277686 Director 2015-03-09 Ongoing
VRS ESTATES PRIVATE LIMITED U70101DL2008PTC177390 Additional Director - 2017-12-23
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Additional Director - 2012-09-26
VINAY REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219595 Director 2012-09-26 Ongoing
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Additional Director - 2017-10-30
V M REAL ESTATES PRIVATE LIMITED U70101DL2011PTC219604 Director - 2017-12-23
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director 2022-06-11 Ongoing
SSKS POWER PRIVATE LIMITED U70109DL2015PTC277757 Director - 2017-12-23
RAVSAL ESTATES PRIVATE LIMITED U70200DL2011PTC227584 Additional Director 2016-12-28 Ongoing
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Additional Director - 2022-09-30
KRSKA CAPITAL PRIVATE LIMITED U74899DL1990PTC040931 Director 2022-08-17 Ongoing
VARDHMAN BUSINESS VENTURES LIMITED U74999DL2010PLC208471 Director - 2017-12-23
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Additional Director - 2022-09-30
RADIANCE SOLAR PRIVATE LIMITED U74999DL2015PTC400902 Director 2021-12-15 Ongoing
ROOP GARG ICE & COLD STORAGE PRIVATE LIMITED U93000DL1996PTC076664 Director 2014-11-13 Ongoing
Other Directorships of SANJAY DAS
Company Name CIN Designation Appointment Date Cessation
MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2019-02-12
HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2019-04-18
SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2015-09-29
SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director 2015-09-29 Ongoing
MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Additional Director - 2015-09-28
MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director - 2022-02-11
PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Additional Director - 2015-09-28
PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director 2015-09-28 Ongoing
PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2015-09-28
PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2019-03-18
SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-04-29
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2015-09-24
KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2019-03-08
RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2015-09-29
RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2019-03-12
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2015-09-29
SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2019-03-12
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2014-09-29
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director 2014-09-29 Ongoing
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2014-09-30
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2017-06-23
PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director - 2012-12-04
RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2012-09-29
RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2012-09-29 Ongoing
TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2012-09-29
TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2012-09-29 Ongoing
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2013-01-22
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2013-09-30
HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-04
INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2019-03-25
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2013-09-30
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2019-03-12

CIN Company Name Company Address
ACF-9754 NOVA MILK LLP 2ND FLOOR, A-10 SANSKRIT BHAWAN,QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,India-110067
ACC-0674 NOVA FOOD PRODUCT LLP 2nd Floor, A-10, Sanskrit BhawanQutub Institutional Area, Aruna Asaf Ali Marg New Delhi, Delhi, India - 110067
U01111DL1991PLC189775 STERLING AGRO INDUSTRIES LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U40108DL2022PTC404900 KRSKA SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U51109DL2005PTC287448 NARAYANI DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U51909DL2010PTC287392 MERIT DEALERS PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74999DL2015PTC400902 RADIANCE SOLAR PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52609DL2019PTC357360 KALDOR RETAIL PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52100DL2010PTC198579 KONCEPT RETAIL SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U52100DL2012PTC237967 INFINITY DUTY FREE SERVICES PRIVATE LIMITED A-10,3rd Floor,Sanskrit Bhawan, Qutub Institutional Area,Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74999DL2018PTC333170 PROCHAIN CONSULTING PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg, Near Kama , NEW DELHI, Delhi, India - 110067
U52599DL2009PTC190349 AYKA TRADINGS PRIVATE LIMITED A-10, 3RD FLOOR, SANSKRIT BHAWAN, QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG , NEW DELHI, Delhi, India - 110067
U51909DL2016PTC304722 IDFS SERVICES PRIVATE LIMITED A-10, 3rd Floor, Sanskrit Bhawan, Qutub Institutional Area, Aruna Asaf Ali Marg , New Delhi, Delhi, India - 110067
U74140DL1996PTC435465 S P ADVISORS PVT LTD A-10, SANSKRIT BHAWAN,ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA,New Delhi,South West Delhi,Delhi,110067-India
ACL-9964 KATYAYAN LAND & LEASE HOLDINGS LLP Sanskrit Bhawan, A-10, , Qutub Institutional Area,,Aruna Asaf Ali Marg,,New Delhi,South West Delhi,Delhi,India-110067
U68200DL2023PTC410873 SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED A-10, First Floor, Sanskrit Bhawan, Aruna Asaf Ali Marg, Qutub Instititutional Area,,New Delhi,South West Delhi,Delhi,110067-India
U35106DL2024PTC437545 KRSKA SANKRANTI ONE PRIVATE LIMITED 2nd Floor, A-10, Sanskrit Bhawan,Qutab Institutional Area, Arun Asaf Ali Marg,New Delhi,South West Delhi,Delhi,110067-India
AAE-5852 HALWASIYA CENTER MAINTENANCE SERVICES LL P SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
AAH-7321 HG MAINTENANCE & SERVICES LLP SANSKRIT BHAWAN, A-10 QUTUB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG NEW DELHI, Delhi, India - 110067
AAR-8299 HALWASIYA COMMERCIAL INFRASTRUCTURE LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
AAR-8330 HALWASIYA TOWNSHIP DEVELOPERS LLP A 10 Sanskrit Bhawan Aruna Asaf Ali Marg Qutub Institutional Area New Delhi, Delhi, India - 110067
U15530DL2020PTC361331 HG BREWERS PRIVATE LIMITED A-10, Sanskrit Bhawan, Aruna Asaf Ali Marg Qutub Institutional Area , New Delhi, Delhi, India - 110067
U70109DL2011PTC380164 MUKUT HOUSE DEVELOPERS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
U65900DL2011PTC377289 HALWASIYA GROUP HOLDINGS PRIVATE LIMITED A-10, SANSKRIT BHAWAN ARUNA ASAF ALI MARG, QUTUB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110067
U70102DL2015PLC288777 HALWASIYA ESTATES LIMITED SANSKRIT BHAWAN A-10, QUTUB INSTITUTIONAL AREA,ARUNA ASA F ALI MARG , NEW DELHI, Delhi, India - 110067
U88900DL2023NPL419116 SFC RESEARCH FOUNDATION A - 16 , FIRST FLOOR, QUTAB INSTITUTIONAL AREA, ARUNA ASAF ALI MARG,ARUNA ASAF ALI MARG,New Delhi,South West Delhi,Delhi,110067-India
AAT-9689 SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg Delhi, Delhi, India - 110067
U25201DL2005PTC344618 WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED A-10, G/F, QUTUB INSTITUTIONAL AREA, SANSKRIT BHAWAN, ARUNA ASAF ALI MARG , DELHI, Delhi, India - 110067
U70109DL2016PTC303986 ROSHNI HOMES PRIVATE LIMITED 1st Floor, Sanskriti Bhawan, A 10, Qutub Institutional Area ,Aruna Asaf Ali Marg , Delhi, Delhi, India - 110067

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

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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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Company Identifier Name Percentage of Shares Held

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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

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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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