• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EASTERN DEALCOM PRIVATE LIMITED

      CIN: U51909MH2008PTC257542 As on: 2026-07-13
      Purchase Report

      EASTERN DEALCOM PRIVATE LIMITED (CIN: U51909MH2008PTC257542) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3361000.00.

      EASTERN DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EASTERN 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 EASTERN DEALCOM PRIVATE LIMITED are PIYUSH MARODIA, and MANISH KUMAR MARODIA.

      EASTERN DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC257542 and its registration number is 257542. Users may contact EASTERN DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASTERN DEALCOM PRIVATE LIMITED is 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001.

      Current status of EASTERN DEALCOM PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EASTERN 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

      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 EASTERN DEALCOM

      Purchase full report of EASTERN DEALCOM

      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 EASTERN 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 EASTERN DEALCOM
      DIN Director Name Designation Appointment Date
      01730162 PIYUSH MARODIA Director 2010-09-22
      01875360 MANISH KUMAR MARODIA Director 2010-09-22
      Past Directors & Key Managerial Personnel of EASTERN DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00567482 SANDEEP KUMAR KHERIA Director - 2011-10-14
      01651509 VIVEK KUMAR AGARWAL Director - 2008-06-13
      01744963 ROHIT KUMAR AGARWAL Director - 2008-06-13
      01809266 RAKESH JAIN Director - 2011-10-14
      Other Directorships of SANDEEP KUMAR KHERIA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
      PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2010-04-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      SKYLAND VINCOM PVT LTD U51109WB1995PTC075838 Director - 2011-05-07
      RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
      RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2018-10-06
      VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
      CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2011-09-20
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-02-24
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-03-09
      MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
      LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2013-04-02
      KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
      SASWAT COMMERCIALPVT LTD U51909WB2005PTC106632 Director - 2010-03-31
      JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-04-30
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-02-25
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-02-25
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-06-27
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2016-01-19
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director - 2015-03-30
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
      ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
      INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
      Other Directorships of VIVEK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2009-01-27
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      BALAJI MANSION PRIVATE LIMITED U45400WB2008PTC121438 Director - 2008-04-25
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      MAA BADI KHERMAI MARKETING PRIVATE LIMITED U51109MP2006PTC061607 Director - 2009-08-18
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      KHUSBU TRADE AND CREDIT PVT LTD U51109WB1988PTC045083 Director - 2007-08-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      TRINCAS VINIMAY PVT LTD U51109WB2006PTC107077 Director - 2011-09-15
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      SKY VIEW COMMERCE PRIVATE LIMITED U51109WB2007PTC114410 Director - 2008-02-20
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-08-06
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-08-09
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      RAJSHREE DEALERS PRIVATE LIMITED U51109WB2008PTC121643 Director - 2008-05-05
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2010-08-27
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-03-19
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-03-19
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
      ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
      COSMAT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC129042 Director - 2008-09-04
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
      DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
      ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Additional Director - 2008-02-12
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-10
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-21
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-04-02
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-21
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
      EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
      PLATINUM VANIJYA PRIVATE LIMITED U51909WB2008PTC124397 Director - 2008-09-05
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
      DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2013-03-06
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
      GRIHALAKSHMI TIE-UP PRIVATE LIMITED U51909WB2008PTC129077 Director - 2008-09-05
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
      ASTHA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC131984 Director - 2009-01-27
      TRIVENI DEALERS PRIVATE LIMITED U52100WB2009PTC131986 Director - 2009-01-27
      NOVELTY GOODS PRIVATE LIMITED U52100WB2009PTC131990 Director - 2009-03-26
      CUTE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132008 Director - 2009-01-27
      NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2009-01-27
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Additional Director - 2010-07-12
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-21
      FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
      GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2013-03-06
      NIRVAN RESOURCES PVT LTD U74300GJ1987PTC141001 Director - 2011-03-28
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2018-03-01 Ongoing
      Other Directorships of PIYUSH MARODIA
      Company Name CIN Designation Appointment Date Cessation
      MANASI COMMODITIES LLP AAB-0854 Designated Partner - 2022-01-10
      MANASI COMMODITIES LLP AAB-0854 Partner - 2022-01-10
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-10
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2007-09-29
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director 2012-07-02 Ongoing
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Director - 2011-09-30
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Whole-time director - 2012-07-02
      WANI COALFIELDS PRIVATE LIMITED U10100MH2008PTC177715 Director 2008-01-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2014-05-02
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Additional Director - 2016-02-20
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director - 2016-02-20
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2010-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2017-12-12
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2008-09-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2009-02-16
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Additional Director - 2009-09-10
      GUPTA CORPORATION PRIVATE LIMITED U40100MH2005PTC154038 Director 2009-09-10 Ongoing
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Additional Director - 2010-08-14
      MAHARASHTRA VIDHYUT NIGAM PRIVATE LIMITED U40100MH2005PTC156213 Director - 2016-12-31
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Additional Director - 2008-09-25
      GUPTA ENERGY PRIVATE LIMITED U40102MH2007PTC175497 Director 2008-09-25 Ongoing
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Additional Director - 2009-09-29
      CASPER ENERGY PRIVATE LIMITED U40109MH2008PTC177211 Director - 2015-01-15
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2009-09-26
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Director - 2016-02-20
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Additional Director - 2010-09-10
      GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED U45200MH2005PTC157219 Director - 2012-09-29
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Additional Director - 2009-09-15
      GUPTA INFRATEC PRIVATE LIMITED U45203MH2002PTC137098 Director - 2017-01-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Additional Director - 2013-10-01
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director 2013-10-01 Ongoing
      RAGHAV BUILDMAT PRIVATE LIMITED U45203MH2008PTC178136 Director - 2008-11-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Additional Director - 2016-02-20
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director - 2016-02-20
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2010-05-12 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2009-09-26
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2009-09-26 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2009-09-29
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2010-03-16
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2007-09-29
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2012-07-01
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Whole-time director 2012-07-01 Ongoing
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2009-09-24
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2009-09-24 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director 2010-08-16 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-04-08 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2016-02-20
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Director - 2016-02-20
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      CHHATTISGARH MALL MANAGEMENT LIMITED U74900CT2010PLC021772 Director - 2021-11-18
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Additional Director - 2009-09-30
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director - 2016-03-16
      Other Directorships of ROHIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2008-09-08
      MANGALMOORTI FASHION PRIVATE LIMITED U17120WB2008PTC128635 Director - 2008-08-23
      JUPITAR COKE & ENERGY PRIVATE LIMITED U23100WB2008PTC126028 Director - 2008-07-03
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2009-01-05
      PATSON STEELS PRIVATE LIMITED U27310WB2008PTC124108 Director - 2008-06-01
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2008-09-06
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-07-31
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2008-07-21
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Director - 2008-09-09
      SUNRISE INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC121241 Director - 2008-07-24
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-02-07
      SAIMA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC140543 Additional Director - 2012-03-19
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2011-02-02
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2008-02-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2008-01-01
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-12-31
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2008-06-12
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director - 2008-06-12
      BRIGHT VINIMAY PRIVATE LIMITED U51109BR2008PTC025349 Director - 2008-07-10
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2008-07-24
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2007-12-08
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2008-03-10
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2008-09-10
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-07-31
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-07-31
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-07-31
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2008-07-30
      DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2012-04-04
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Director - 2008-09-09
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2009-01-05
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-03-04
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director - 2008-07-18
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-03-04
      GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Director - 2010-06-19
      ROYAL SHREE BALAJI TEXNIT PRIVATE LIMITED U51109WB2007PTC120426 Director - 2008-01-09
      SRIRAM VINIMAY PRIVATE LIMITED U51109WB2007PTC120427 Director - 2008-07-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2008-01-01
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2008-03-03
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2008-07-30
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2007-12-08
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2007-12-08
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2007-12-08
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2007-12-08
      GRIHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC120454 Director - 2008-07-28
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2008-03-03
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2009-08-10
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Director - 2008-03-10
      ORCHID MERCHANTS PRIVATE LIMITED U51109WB2007PTC121242 Director - 2008-01-17
      PIONEER VINCOM PRIVATE LIMITED U51109WB2007PTC121243 Director - 2008-07-24
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2008-07-30
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2008-08-09
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2008-07-24
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2008-07-24
      SUNCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC121290 Director - 2008-08-04
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2008-07-24
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2008-05-14
      RAJSHREE VINCOM PRIVATE LIMITED U51109WB2008PTC121380 Director - 2008-07-24
      REALITY BARTER PRIVATE LIMITED U51109WB2008PTC121381 Director - 2008-03-28
      SHYAM VINCOM PRIVATE LIMITED U51109WB2008PTC121382 Director - 2008-07-24
      GURU BARTER PRIVATE LIMITED U51109WB2008PTC121611 Director - 2008-07-24
      ORCHID DEALERS PRIVATE LIMITED U51109WB2008PTC121613 Director - 2008-07-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2008-01-21
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2008-03-10
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2008-07-24
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2008-02-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2008-02-26
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2008-07-24
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-09-03
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-09-03
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-07-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2008-07-30
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2008-07-30
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2008-07-18
      SILICON VYAPAAR PRIVATE LIMITED U51109WB2008PTC123525 Director - 2008-03-14
      SIMPLEX COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123526 Director - 2008-03-14
      VENKATESH VINIMAY PRIVATE LIMITED U51109WB2008PTC123529 Director - 2008-03-14
      TRICON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123532 Director - 2008-03-14
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2008-03-13
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2008-03-13
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2008-03-13
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2008-03-13
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2008-04-30
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2008-06-12
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2008-08-05
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2008-06-13
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2008-06-11
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2008-09-16
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Director - 2008-09-09
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Director - 2008-09-09
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director - 2008-09-09
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Director - 2008-09-09
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2008-07-03
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Director - 2008-09-09
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director - 2008-09-09
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Director - 2008-09-09
      REALITY MARKETING PRIVATE LIMITED U51109WB2008PTC126124 Director - 2008-07-24
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Director - 2008-09-09
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2008-08-04
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2008-08-04
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2008-08-04
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2009-10-22
      ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director - 2009-10-22
      GRIHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128581 Director - 2008-09-03
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2008-09-03
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2008-09-09
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2008-06-11
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-07-31
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2008-07-30
      DOLPHIN COMMODEAL PRIVATE LIMITED U51900WB2008PTC123680 Director - 2008-04-12
      ALLIANCE VINCOM PRIVATE LIMITED U51900WB2008PTC123683 Director - 2008-10-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2008-08-04
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2009-01-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-07-31
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2008-07-30
      MODERN MERCHANDISE PRIVATE LIMITED U51909TN2011PTC136690 Director - 2015-08-10
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-03-04
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-03-15
      GRIHALAKSHMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC120452 Director - 2008-01-09
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2008-03-10
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2010-07-14
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2008-07-24
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-07-24
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-08-01
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-07-24
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2008-07-30
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2008-07-30
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2008-07-30
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2008-07-30
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2008-07-30
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2008-07-30
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2008-07-30
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2008-07-30
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2008-06-11
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2010-07-14
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2008-07-31
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2008-06-13
      EKDANT TRACOM PRIVATE LIMITED U51909WB2008PTC124076 Director - 2008-07-04
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2008-06-12
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2008-07-23
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director - 2009-01-27
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Director - 2010-07-30
      DREAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127622 Director - 2010-08-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2008-08-04
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2008-09-11
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2008-09-03
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2008-09-18
      FRONT VINCOM PRIVATE LIMITED U51909WB2008PTC129413 Director - 2008-09-18
      HISTORIC AGENCIES PRIVATE LIMITED U51909WB2011PTC160068 Director - 2014-04-09
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director - 2015-02-06
      MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2015-01-31
      RATHI POLY INFRA PRIVATE LIMITED U51909WB2011PTC160093 Director - 2012-06-06
      ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director - 2015-01-31
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2015-02-06
      GRANDURA AGENCIES PRIVATE LIMITED U51909WB2011PTC160100 Director - 2015-02-21
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2015-02-06
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2015-02-06
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
      MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2013-03-09
      GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2007-12-08
      WISE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2008PTC129416 Director 2018-02-08 Ongoing
      ORBITECH REALTORS PRIVATE LIMITED U70102MH2008PTC259314 Director - 2010-12-01
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2008-07-24
      VIRAT INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC126156 Director - 2008-07-24
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2010-07-13
      FRESHLIGHT IMPEX PRIVATE LIMITED U74140WB2008PTC128676 Director - 2008-08-23
      GRIHALAKSHMI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129406 Director - 2010-08-02
      WISE COMMODITIES PRIVATE LIMITED U74900WB2007PTC121250 Director - 2008-08-06
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2008-03-13
      AXISLINE DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158195 Director - 2012-05-18
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      BASU AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2008PTC124078 Director - 2008-07-21
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
      NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
      AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
      PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
      AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2015-02-03
      DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-12-03
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director 2014-08-19 Ongoing
      ACCENT AGENCIES PRIVATE LIMITED U93000MH2011PTC289537 Director - 2013-10-07
      ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2016-08-24
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2015-03-02
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2015-03-02
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2015-03-02
      ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2013-03-09
      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2007-10-10 Ongoing
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-10-26
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-11-16
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-11-09
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-06-27
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-06-27
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-02-25
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2015-06-10
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2013-11-18
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director 2011-11-08 Ongoing
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
      Other Directorships of MANISH KUMAR MARODIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      MANASI COMMODITIES LLP AAB-0854 Designated Partner 2012-08-27 Ongoing
      TASMSEEM COMMERCIAL LLP AAB-0855 Designated Partner - 2022-01-11
      MARODIA INVESTMENTS LTD L65993GJ1979PLC093009 Director - 2021-03-25
      AGRICORP ENERGY PRIVATE LIMITED U01403MH2011PTC211726 Director appointed in casual vacancy - 2013-12-13
      GUPTA GLOBAL RESOURCES PRIVATE LIMITED U10100MH2001PTC130464 Additional Director - 2012-07-02
      MARODIA COAL INDIA PRIVATE LIMITED U10100WB2009PTC139388 Director 2009-11-16 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director 2023-05-11 Ongoing
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Director - 2015-04-01
      EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED U10300UP2012PTC051852 Managing Director - 2019-05-23
      GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED U14290MH2008PTC177392 Director appointed in casual vacancy - 2012-07-02
      EARTH ELEMENTS LOGITECH PRIVATE LIMITED U23101WB2011PTC162846 Director - 2019-05-23
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Additional Director - 2008-09-30
      EARTH MINERALS COMPANY LIMITED U23109OR2002PLC006906 Director - 2008-11-06
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Additional Director - 2008-09-30
      GUPTA INDUSTRIES PRIVATE LIMITED U27101MH2005PTC156270 Director - 2010-06-07
      ERGON INFRA PROJECT DEVELOPERS PRIVATE LIMITED U45200MH1996PTC101141 Additional Director - 2012-07-02
      NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED U45203MH2008PTC179951 Director appointed in casual vacancy - 2012-07-02
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director 2010-09-24 Ongoing
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Additional Director - 2011-09-26
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director 2011-09-26 Ongoing
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Additional Director - 2010-09-24
      TASMSEEM COMMERCIAL PVT. LTD. U51109WB1995PTC069628 Director 2010-09-24 Ongoing
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Additional Director - 2010-09-24
      SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director 2010-09-24 Ongoing
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Additional Director - 2008-09-25
      GUPTA COAL INDIA PRIVATE LIMITED U51909MH1989PTC051640 Director - 2010-03-27
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Additional Director - 2010-09-28
      MANASI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098061 Director 2010-09-28 Ongoing
      DHIRENDRA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118233 Director - 2012-06-18
      RM METALS & MINERALS PRIVATE LIMITED U51909WB2009PTC140391 Director - 2010-09-06
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director 2022-12-01 Ongoing
      ASA DECOFUR PRIVATE LIMITED U51909WB2011PTC167229 Director - 2019-02-07
      PETELS ENTERPRISE PRIVATE LIMITED U51909WB2015PTC204902 Director 2022-12-15 Ongoing
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-06-18
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Additional Director - 2010-09-30
      RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director 2010-09-30 Ongoing
      GUPTA LEASING AND FINANCE PRIVATE LIMITED U65910MH1994PTC076739 Director appointed in casual vacancy - 2012-07-02
      GUPTA REALINFRA VENTURES PRIVATE LIMITED U70102MH2007PTC177054 Additional Director - 2012-07-02
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      PASUPATI FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186326 Director - 2016-07-18
      TIMETREE VINIMAY PRIVATE LIMITED U74900WB2012PTC186327 Director 2012-09-25 Ongoing
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-04-11
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-04-11
      VIRAT COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158726 Director - 2011-04-11
      AIMS COMTRADE PRIVATE LIMITED U74999WB2011PTC169529 Director 2013-05-23 Ongoing
      HARIPRIYA CATERERS PRIVATE LIMITED U74999WB2012PTC181356 Director - 2018-05-15
      INDO-KRISHNA GREEN FIELDS LIMITED U99999MH1994PLC082316 Director appointed in casual vacancy - 2012-07-02

      CIN Company Name Company Address
      AAB-0854 MANASI COMMODITIES LLP 4th Floor, Gupta TowerTemple Road, Civil Lines, Nagpur, Maharashtra, India - 440001
      U26900MH2008PTC187201 AKAYA PACIFIC INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U10100MH2008PTC177715 WANI COALFIELDS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U14290MH2008PTC177392 GUPTA NATURAL RESOURCE VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45200MH2005PTC157219 GUPTA INFRASTRUCTUR ( INDIA ) PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U27101MH2005PTC156270 GUPTA INDUSTRIES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45203MH2002PTC137098 GUPTA INFRATEC PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45203MH2008PTC179951 NAGPUR HIGHWAY INFRACONS PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U45202MH2007PLC169997 NAGPUR SICAL GUPTA ROAD TERMINAL LIMITED GUpta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51420MH2004PTC257541 SAPHIRE STEEL PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U51109MH2007PTC257509 MANGAL DEEP SALES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63011MH2006PLC164369 NAGPUR SICAL GUPTA LOGISTICS LIMITED Gupta Tower, 4th Floor, Temple Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U65910MH1994PTC076739 GUPTA LEASING AND FINANCE PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70109MH2021PTC353407 HESTIAN INFRAPROJECT DEVELOPERS PRIVATE LIMITED 4th Floor, Gupta Tower Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U70102MH2007PTC177054 GUPTA REALINFRA VENTURES PRIVATE LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U99999MH1994PLC082316 INDO-KRISHNA GREEN FIELDS LIMITED 4th Floor, Gupta Tower, Temple Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01100MH2017PTC297988 CIAN AGROTECH PRIVATE LIMITED GOLDEN FARM, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur , Nagpur, Maharashtra, India - 440001
      U67100MH2015PTC265148 CIAN CAPITAL (INDIA) PRIVATE LIMITED 4th Floor, Block No. 01, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U63000MH2021PTC366149 INBD EXPRESS PRIVATE LIMITED Room No. 4 & 5, 4th Floor, Gupta Tower, Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      L15142MH1985PLC037493 CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED 4th Floor, Gupta Tower, Science College Road, Civil Lines, , Nagpur, Maharashtra, India - 440001
      U41001MH2011PTC213448 CHAITANYA CONSTRUCTIONS AND BUILDERS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
      U01110MH2020PTC351369 MANAS GREEN ENERGY PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U74999MH2015PTC265352 AVENZER ELECTRICALS & INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, GUPTA TOWER SCIENCE COLLEGE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
      U01100MH2000PLC125722 PURTI POWER & SUGAR LIMITED PURTI, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U01110MH2006PTC159232 PURTI CONTRACT FARMING PRIVATE LIMITED IMPERA, 6th Floor, Gupta Tower Science College Road, Civil Lines , Nagpur, Maharashtra, India - 440001
      U15422MH2010PTC200644 NAGPUR SUGARS PRIVATE LIMITED Room No.2, 6th Floor, Gupta Tower, Science College Road, Civil Lines , NAGPUR, Maharashtra, India - 440001
      U23912ME2026PTC475082 APRI ADVANCE MINERALS PRIVATE LIMITED OFF.NO.2 4TH FLOOR NARANG,TOWER PALM ROAD CIVIL LIN,Nagpur,Nagpur,Maharashtra,440001-India
      U70200MH2020PTC336694 PRIME SERVICES PRIVATE LIMITED FLAT NO. F-1, GROUND FLOOR, ANANT SHREE SANKUL, TEMPLE ROAD, CIVIL LINES,,NAGPUR,Nagpur,Maharashtra,440001-India
      U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99