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      GABARIAL SUPPLIERS PRIVATE LIMITED

      CIN: U51909DL2011PTC382404
      Purchase Report

      GABARIAL SUPPLIERS PRIVATE LIMITED (CIN: U51909DL2011PTC382404) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25700000.00 and its paid up capital is Rs. 25700000.00.

      GABARIAL SUPPLIERS 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.GABARIAL SUPPLIERS 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 GABARIAL SUPPLIERS PRIVATE LIMITED are ARUN SHARMA, and VINAYAK MITTAL.

      GABARIAL SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC382404 and its registration number is 382404. Users may contact GABARIAL SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GABARIAL SUPPLIERS PRIVATE LIMITED is S-503 UG/F Gali No.4 School Block Shakarpur Near Car Bazar , delhi, Delhi, India - 110092.

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

      Purchase Report

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

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

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

      Purchase full report of GABARIAL SUPPLIERS

      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 GABARIAL SUPPLIERS 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 GABARIAL SUPPLIERS
      DIN Director Name Designation Appointment Date
      05168419 ARUN SHARMA Additional Director 2020-12-28
      10522993 VINAYAK MITTAL Additional Director 2024-03-04
      Past Directors & Key Managerial Personnel of GABARIAL SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      03531109 MADHUSUDHAN MANDAL Director - 2015-08-07
      03594093 DILIP KUMAR DAS Director - 2012-01-05
      07217213 JOGINDER SINGH Director - 2019-05-31
      03584643 SANJAY SHAW Director - 2012-01-05
      07695094 MANISH AGARWAL Additional Director - 2024-02-01
      01078674 ASHOK KUMAR SINGH Additional Director - 2020-12-28
      03121816 JOYANTA ROY Director - 2019-05-31
      Other Directorships of MADHUSUDHAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2011-10-25
      DRISTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC101812 Director - 2011-10-25
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2011-10-25
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2015-08-07
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2015-08-07
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2015-08-07
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2015-08-07
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2015-08-07
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2015-08-07
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
      ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2015-08-07
      Other Directorships of DILIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-11-19
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
      LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2014-04-30
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2013-03-12
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
      HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
      MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
      A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2014-02-21
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
      AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director - 2012-03-06
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-06
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-06
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-06
      DEARGOLD PROPERTIES PRIVATE LIMITED U51909WB2011PTC171063 Director - 2012-01-17
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-06
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2011-12-23
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2012-02-09
      SUNVIEW NIKETAN PRIVATE LIMITED U51909WB2011PTC171070 Director - 2012-01-02
      TOPSTAR DEVELOPERS PRIVATE LIMITED U51909WB2011PTC171071 Director - 2013-09-18
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2012-02-09
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2012-02-09
      NONSTOP TIE-UP PRIVATE LIMITED U51909WB2011PTC171087 Director - 2012-01-17
      MIDCITY ENCLAVE PRIVATE LIMITED U51909WB2011PTC171088 Director - 2012-01-02
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-03-30
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-03-30
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2013-09-18
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2012-01-05
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2012-01-05
      COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2012-01-04
      ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2012-01-04
      MINDTRACK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171305 Director - 2012-01-04
      NONSTOP RETAILS PRIVATE LIMITED U51909WB2011PTC171306 Director - 2012-01-04
      AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2012-01-05
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2012-01-05
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2012-01-05
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2012-01-05
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2012-01-05
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2012-01-05
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2012-01-05
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2012-01-05
      TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2012-02-01
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2012-01-05
      BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2012-02-01
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2012-01-17
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2012-01-17
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2012-01-17
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2012-01-17
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2012-01-17
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2012-01-18
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2012-01-17
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2012-01-18
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2012-01-17
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2012-01-17
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2012-01-17
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2012-01-18
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2012-01-24
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2012-01-24
      TOUCHPOINT DEALERS PRIVATE LIMITED U51909WB2011PTC171437 Director - 2012-01-04
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2012-01-24
      WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2012-01-04
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2012-01-24
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2012-01-19
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2012-02-01
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2012-02-01
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2012-02-01
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2012-01-19
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2012-01-19
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2012-01-19
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2012-01-19
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2012-02-01
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2012-02-01
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2012-02-01
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2012-02-01
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2012-02-01
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2012-02-01
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2012-02-01
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2012-02-01
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2012-02-01
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2012-02-01
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2012-02-01
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2012-01-18
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2012-01-20
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2012-01-18
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2012-01-19
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2012-01-18
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2012-01-18
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2012-01-18
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2012-01-18
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2012-01-19
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2012-01-18
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2012-01-20
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2012-01-20
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2012-01-20
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2012-01-20
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2012-01-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2012-01-19
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2012-01-20
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2012-01-20
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2012-01-20
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2012-01-20
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
      GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director - 2012-01-24
      INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director - 2012-01-24
      MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director - 2012-01-24
      MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director - 2012-01-24
      PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director - 2012-01-24
      RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director - 2012-01-24
      ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director - 2012-01-24
      SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director - 2012-01-24
      SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director - 2012-01-24
      TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director - 2012-01-24
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2012-01-19
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2012-01-19
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2012-01-19
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2012-01-19
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2012-01-19
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2012-01-19
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2012-01-19
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2012-01-19
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2012-01-19
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2012-01-19
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2012-01-19
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2012-01-19
      ARYADEEP VYAPAAR PRIVATE LIMITED U51909WB2012PTC172394 Director - 2012-01-19
      CAPABLE VINIMAY PRIVATE LIMITED U51909WB2012PTC172395 Director - 2012-01-19
      DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2012-01-19
      FASTSPEED SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172400 Director - 2012-01-19
      GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2012-01-19
      LIFEWOOD SALES PRIVATE LIMITED U51909WB2012PTC172402 Director - 2012-01-19
      PANCHSHREE AGENCIES PRIVATE LIMITED U51909WB2012PTC172403 Director - 2012-01-19
      SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2012-01-19
      ARROWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC172405 Director - 2012-01-19
      TOPFLOW VINTRADE PRIVATE LIMITED U51909WB2012PTC172406 Director - 2012-01-19
      SNOWBLUE TIE-UP PRIVATE LIMITED U51909WB2012PTC172407 Director - 2012-01-19
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2012-01-19
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2012-01-24
      SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2012-01-24
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2012-01-24
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2012-01-24
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2012-01-24
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2012-01-24
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2012-01-24
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2012-01-24
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2012-01-24
      MANGALRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC172455 Director - 2012-01-19
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2012-01-24
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2012-01-24
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2012-01-24
      TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2012-01-24
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      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
      Other Directorships of JOGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Additional Director - 2018-09-17
      OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-01-19
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2019-05-31
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-05-31
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2019-05-31
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-05-31
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-05-31
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director - 2019-05-31
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2019-05-31
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
      ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2017-08-25
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-05-31
      Other Directorships of SANJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2017-03-31
      LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
      MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2017-03-31
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2017-03-31
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2015-04-06
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2012-06-27
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
      HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
      MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2017-03-31
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2012-06-08
      SANSKRITI ADVISORY PRIVATE LIMITED U51101WB2010PTC151239 Director - 2017-06-08
      MANGLAM FARMS PVT LTD U51109WB1996PTC077855 Director - 2017-03-31
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2012-06-14
      MARUTI COMMODITIES ADVISORY PRIVATE LIMITED U51109WB2010PTC151661 Director - 2017-06-08
      SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
      A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2012-11-23
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
      INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
      SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-11-30
      BHAVANA VANIJYA PRIVATE LIMITED U51909WB2010PTC140913 Director - 2017-03-31
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2012-06-08
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2013-08-08
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
      RLC MARKETING PRIVATE LIMITED U51909WB2011PTC167429 Director - 2017-03-31
      AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
      CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
      MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
      NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
      PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
      REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
      ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
      RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
      SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
      SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
      SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
      STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
      TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
      VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
      WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
      AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director - 2012-03-06
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-06
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-06
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-06
      DEARGOLD PROPERTIES PRIVATE LIMITED U51909WB2011PTC171063 Director - 2012-01-17
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-06
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2011-12-23
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2012-02-09
      SUNVIEW NIKETAN PRIVATE LIMITED U51909WB2011PTC171070 Director - 2012-01-04
      TOPSTAR DEVELOPERS PRIVATE LIMITED U51909WB2011PTC171071 Director - 2013-09-18
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2012-02-09
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2012-02-09
      NONSTOP TIE-UP PRIVATE LIMITED U51909WB2011PTC171087 Director - 2012-01-17
      MIDCITY ENCLAVE PRIVATE LIMITED U51909WB2011PTC171088 Director - 2012-01-02
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-03-30
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-03-30
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2013-09-18
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
      HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2012-01-05
      ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2012-01-05
      COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2012-01-04
      ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2012-01-04
      MINDTRACK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171305 Director - 2012-01-04
      NONSTOP RETAILS PRIVATE LIMITED U51909WB2011PTC171306 Director - 2012-01-04
      AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2012-01-05
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2012-01-05
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2012-01-05
      AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2012-01-05
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2012-01-05
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2012-01-05
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2012-01-05
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2012-01-05
      TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2012-02-01
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2012-01-05
      BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2012-02-01
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2012-01-17
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2012-01-17
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2012-01-17
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2012-01-17
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2012-01-17
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2012-01-18
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2012-01-17
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2012-01-18
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2012-01-17
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2012-01-17
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2012-01-17
      WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2012-01-18
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2012-01-24
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2012-01-24
      TOUCHPOINT DEALERS PRIVATE LIMITED U51909WB2011PTC171437 Director - 2012-01-04
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2012-01-24
      WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2012-01-04
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2012-01-24
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2012-01-19
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2012-02-01
      FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2012-02-01
      AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2012-02-01
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2012-01-19
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2012-01-19
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2012-01-19
      SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2012-01-19
      GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2012-02-01
      HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2012-02-01
      JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2012-02-01
      ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2012-02-01
      GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2012-02-01
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2012-02-01
      LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2012-02-01
      MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2012-02-01
      MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2012-02-01
      MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2012-02-01
      METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2012-02-01
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2017-06-08
      NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2012-01-18
      PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2012-01-20
      PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2012-01-18
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2012-01-19
      RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2012-01-18
      RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2012-01-18
      RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2012-01-18
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2012-01-18
      MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2012-01-19
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2012-01-18
      ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2012-01-20
      REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2012-01-20
      SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2012-01-20
      SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2012-01-20
      STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2012-01-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2012-01-19
      WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2012-01-20
      SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2012-01-20
      SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2012-01-20
      TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2012-01-20
      GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director - 2012-01-24
      INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director - 2012-01-24
      MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director - 2012-01-24
      MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director - 2012-01-24
      PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director - 2012-01-24
      RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director - 2012-01-24
      ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director - 2012-01-24
      SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director - 2012-01-24
      SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director - 2012-01-24
      TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director - 2012-01-24
      BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2012-01-19
      DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2012-01-19
      ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2012-01-19
      GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2012-01-19
      LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2012-01-19
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2012-01-19
      SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2012-01-19
      MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2012-01-19
      FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2012-01-19
      PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2012-01-19
      SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2012-01-19
      TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2012-01-19
      ARYADEEP VYAPAAR PRIVATE LIMITED U51909WB2012PTC172394 Director - 2012-01-19
      CAPABLE VINIMAY PRIVATE LIMITED U51909WB2012PTC172395 Director - 2012-01-19
      DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2012-01-19
      FASTSPEED SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172400 Director - 2012-01-19
      GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2012-01-19
      LIFEWOOD SALES PRIVATE LIMITED U51909WB2012PTC172402 Director - 2012-01-19
      PANCHSHREE AGENCIES PRIVATE LIMITED U51909WB2012PTC172403 Director - 2012-01-19
      SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2012-01-19
      ARROWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC172405 Director - 2012-01-19
      TOPFLOW VINTRADE PRIVATE LIMITED U51909WB2012PTC172406 Director - 2012-01-19
      SNOWBLUE TIE-UP PRIVATE LIMITED U51909WB2012PTC172407 Director - 2012-01-19
      ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2012-01-19
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2012-01-24
      SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2012-01-24
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2012-01-24
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2012-01-24
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2012-01-24
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2012-01-24
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2012-01-24
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2012-01-24
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2012-01-24
      MANGALRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC172455 Director - 2012-01-19
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2012-01-24
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2012-01-24
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2012-01-24
      TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2012-01-24
      VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2012-01-24
      ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2012-01-24
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2012-02-17
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2012-04-30
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2012-04-30
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2012-02-17
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-04-30
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2012-02-17
      AMRITRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173002 Director - 2012-02-02
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director - 2012-01-30
      PANCHKOTI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173004 Director - 2012-02-02
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2012-01-30
      DEVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC173095 Director - 2012-02-02
      SUVRIDHI DEALERS PRIVATE LIMITED U51909WB2012PTC173097 Director - 2012-02-02
      LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director - 2012-02-07
      PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2012-02-07
      PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2012-02-07
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2012-06-01
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2012-06-01
      CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2012-06-01
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2012-06-01
      FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director - 2012-06-01
      FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2012-06-01
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-06-01
      HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2012-06-01
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2012-06-01
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director - 2012-06-01
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2012-06-01
      RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director - 2012-06-01
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2012-06-01
      VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2012-06-01
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-06-01
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2013-03-30
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2013-03-30
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director - 2013-03-30
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2013-09-18
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director - 2013-09-18
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2013-03-30
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2013-03-30
      FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2013-03-30
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director - 2013-03-30
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      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-25
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2012-02-25
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2012-02-25
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
      SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2012-06-20
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2012-06-20
      SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2017-03-31
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
      FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
      Other Directorships of ARUN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director - 2018-09-17
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2024-02-01
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director 2012-01-16 Ongoing
      AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2019-10-10
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director 2012-01-16 Ongoing
      FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2019-10-10
      JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2012-01-16 Ongoing
      LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-10
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director 2012-01-16 Ongoing
      KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2019-10-10
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director 2012-01-16 Ongoing
      QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2019-10-10
      SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2012-01-16 Ongoing
      VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2012-01-16 Ongoing
      WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-10
      MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2015-03-21
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2015-03-21
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
      EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director 2012-02-13 Ongoing
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2019-10-10
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director 2012-02-13 Ongoing
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2019-10-10
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director 2012-02-13 Ongoing
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2019-10-10
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
      LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
      AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
      TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
      HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2015-03-30
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2021-04-01 Ongoing
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2015-03-23
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director 2012-01-16 Ongoing
      SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2019-10-10
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
      HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-10
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
      STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-10
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Managing Director 2019-05-31 Ongoing
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director 2017-05-12 Ongoing
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2018-03-16 Ongoing
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2017-05-12 Ongoing
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director 2017-05-12 Ongoing
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2019-05-31
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2019-05-31
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2019-05-31 Ongoing
      GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director 2017-03-10 Ongoing
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Additional Director 2019-05-31 Ongoing
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2017-03-14 Ongoing
      RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director 2017-03-14 Ongoing
      GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Director 2017-03-17 Ongoing
      ADHIPATI MERCHANTS LIMITED U51909WB2017PLC220045 Director - 2017-05-13
      MAHABAHO MERCANTILES LIMITED U51909WB2017PLC220057 Director - 2017-05-10
      MANUWADI SALES AGENCIES LIMITED U51909WB2017PLC220106 Director - 2017-05-10
      MATUSHRE SALES AGENCIES LIMITED U51909WB2017PLC220115 Director - 2017-05-10
      JYOTILINGA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219933 Director - 2017-03-17
      DIWAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219937 Director - 2017-03-17
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director 2021-04-01 Ongoing
      Other Directorships of VINAYAK MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director 2024-03-09 Ongoing
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Additional Director 2024-03-09 Ongoing
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Additional Director 2024-03-09 Ongoing
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of JOYANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director 2024-02-13 Ongoing
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2022-12-12 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2019-05-31
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2019-05-31
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director 2024-06-08 Ongoing
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
      MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-11-01 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2019-07-05
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Additional Director - 2019-04-20
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2019-05-31
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2015-03-24
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2019-06-03
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2019-06-01
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director 2023-12-11 Ongoing
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2015-03-24
      A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-05-31
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-05-31
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-05-31
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-05-31
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2024-06-12 Ongoing
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director 2024-07-05 Ongoing
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-06-20
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2024-01-08 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-11-20
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
      KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-05-31

      CIN Company Name Company Address
      U51909DL2012PTC382403 CAPABLE SUPPLIERS PRIVATE LIMITED S-503 UG/F Gali No.4 School Block Shakarpur Near Car Bazar , DELHI, Delhi, India - 110092
      U51909DL2011PTC382400 MARUBHUMI VYAPAAR PRIVATE LIMITED S-503 UG/F Gali No.4 School Block Shakarpur Near Car Bazar , Delhi, Delhi, India - 110092
      U51909DL2011PTC382402 BHAGWAT TRADERS PRIVATE LIMITED S-503 UG/F Gali No.4 School Block Shakarpur Near Car Bazar , Delhi, Delhi, India - 110092
      AAF-4853 FADED FINCH RETAIL LLP S 645 F/F KHASRA NO 298/210 GALI NO 6 SCHOOL BLOCK GANESH NAGAR, SHAKARPUR NEAR MANDIR OR PARK NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      ACN-9546 PRABHAT COMPLIANCE SERVICES LLP S-576-A, G/F , GALI NO-1,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,India-110092
      U61900DL2024PTC436785 AVP IT SERVICES PRIVATE LIMITED S-381A UG/F, FLAT NO. 2,,SCHOOL BLOCK, SHAKARPUR N,East Delhi,East Delhi,Delhi,110092-India
      U46305DL2025PTC445908 SAVOURY SECRETS PRIVATE LIMITED S-511-A, G/F, KH NO -342/258,SCHOOL BLOCK, NEAR MOTHER DAIRY, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      AAR-2300 GCL TECHNOLOGIES & IT SERVICES LLP NO S 557 Office NO 4 TH/F SCHOOL BLOCK SHAKARPUR NEW DELHI, Delhi, India - 110092
      U45200DL2013PTC251879 CHITRANSH INFRACON PRIVATE LIMITED KHNO. - 480, H.NO. 165, S/F, MASTER BLOCK GALI NO. 4, SHAKARPUR , DELHI, Delhi, India - 110092
      U31100DL2021PTC390446 DESIRED C&ES PRIVATE LIMITED S-457, F/F, KH. NO 260, NEAR JAIN HOSTLE SCHOOL BLOCK, PART - II, SHAKARPUR , DELHI, Delhi, India - 110092
      U74999DL2015PTC281255 FRESHHERB FOOD PRODUCTS PRIVATE LIMITED Pvt No. 206,Property No. 44 S/F Veer Savarkar Block, Shakarpur Near Govt . School , Delhi, Delhi, India - 110092
      U51909DL2014PTC270222 ELEVAGE BEVERAGES PRIVATE LIMITED HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U65990DL2022PLN408800 DYUS NIDHI LIMITED S-531 A F/F , OFFICE NO-4 , SCHOOL BLOCK SHAKARPUR MANOKAMNA DURGA MATA MANDIR , DELHI, Delhi, India - 110092
      U93030DL2013PTC247719 TIRUPATI CORPORATE FINANCIAL ADVISORY PRIVATE LIMITED HOUSE NO-S-193, THIRD FLOOR, SCHOOL BLOCK GALI NO-2, SHAKARPUR, NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U47219DL2021PTC387459 VENGANZA TRADING PRIVATE LIMITED S-45 4th/F, SUNDER BLOCK SHAKARPUR NEAR MANDIR DELHI East Delhi,DELHI,East Delhi,Delhi,110092-India
      U72900DL2021PTC390154 AXION ASPECT TECHNOLOGY PRIVATE LIMITED S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092
      U72900DL2022PTC391967 GREEN WIZARD TECHNOLOGY PRIVATE LIMITED S-513 SHOP NO. 3 F/F SCHOOL BLK, MAIN VIKAS NAGAR SHAKARPUR DELHI NEAR ROSHANI LIGHT BUILD ING DELHI , NEW DELHI, Delhi, India - 110092
      U72900DL2006PTC154343 MICRO INFOWEB PRIVATE LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2 Railway Colony Mandawali Delhi Near School block , New Delhi, Delhi, India - 110092
      U67190DL1997PTC084538 SHRI GANESH SECURITIES PRIVATE LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U74899DL1987PLC029591 RAJDHANI TRADING COMPANY LIMITED 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092
      U52590DL2015PTC279782 NEXTGEN SHOPPING PRIVATE LIMITED Old No S-301- N No S-302 F/F School Block, Shakarpur , Delhi, Delhi, India - 110092
      AAF-1775 JAGWATI CONSULTANCY SERVICES LLP S-531, F/F SCHOOL BLOCK SHAKARPUR NEAR BATRY BUS TERMINAL DELHI-110092 DELHI, Delhi, India - 110092
      U64110DL2009PTC189158 ENIGMA TELECOM PRIVATE LIMITED S-186, GALI NO.4, SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U24100DL2009PTC193436 GARG MEDICAL SOLUTIONS PRIVATE LIMITED S-196, 1ST FLOOR, GALI NO. 4 SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U24129DL2004PTC126157 MOSAIC INDIA PRIVATE LIMITED S-194, UGF, SCHOOL BLOCK GALI NO. 4, SHAKARPUR , New Delhi, Delhi, India - 110092
      U74999DL2016PTC300713 NAVARJAN EXPORTS PRIVATE LIMITED S-505, FLAT NO. 4, U/G/F SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U80900DL2022PTC400915 JEEN EDTECH PRIVATE LIMITED S-194, 3rd Floor, Gali No. 4, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U27209DL2019PTC356550 UKAPS INTERNATIONAL PRIVATE LIMITED S-53, G/F GALI NO-2, SUNDER BLOCK SHAKARPUR, NEAR ICE DEEPO, , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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