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      ONTIME TRADING PRIVATE LIMITED

      CIN: U51909MH2011PTC273473 As on: 2026-07-13
      Purchase Report

      ONTIME TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC273473) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      ONTIME TRADING 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.ONTIME TRADING 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 ONTIME TRADING PRIVATE LIMITED are KAPIL VIJAY AGRAWAL, and SUREKHA SURYAKANT TAMHANKAR.

      ONTIME TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC273473 and its registration number is 273473. Users may contact ONTIME TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONTIME TRADING PRIVATE LIMITED is PAWANPUTRA APPT. FLAT NO. 109, , DOMBIVILI, Maharashtra, India - 421203.

      Current status of ONTIME TRADING 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 ONTIME TRADING 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 ONTIME TRADING

      Purchase full report of ONTIME TRADING

      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 ONTIME TRADING 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 ONTIME TRADING
      DIN Director Name Designation Appointment Date
      05016294 KAPIL VIJAY AGRAWAL Director 2017-09-26
      06374496 SUREKHA SURYAKANT TAMHANKAR Director 2013-06-22
      Past Directors & Key Managerial Personnel of ONTIME TRADING
      DIN Director Name Designation Appointment Date Cessation
      02709428 ARUN GUPTA Director - 2012-05-04
      05356831 SURYAKANT GANPAT TAMHANKAR Director - 2017-09-26
      01749895 SOUMIT GHOSAL Director - 2011-04-16
      05160787 SHIRISH MANHARLAL SHETH Director - 2013-06-24
      05160796 RAKESH MANHARLAL SHETH Director - 2013-06-24
      01518758 AJAY KUMAR SINGH Director - 2012-05-04
      02278175 BALAI DASS Director - 2011-04-16
      Other Directorships of ARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
      FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
      CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
      VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2013-08-05
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
      GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
      MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
      Other Directorships of KAPIL VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2020-01-01
      IGENX QUANT LLP AAA-4632 Partner - 2015-04-07
      GAVITY ADVISORY LLP AAA-4685 Designated Partner 2015-08-17 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2011-11-17 Ongoing
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner 2021-08-01 Ongoing
      SKYDRIVE COMMODITIES LLP AAB-5649 Designated Partner 2021-08-01 Ongoing
      PRISTINE COMMODITIES LLP AAB-5777 Partner 2017-05-05 Ongoing
      LONG TERM GROWTH COMPOUNDERS LLP AAL-8498 Designated Partner 2021-08-01 Ongoing
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Additional Director - 2012-09-29
      OMSHIV FABRICSHUB PRIVATE LIMITED U17111GJ2004PTC043914 Director - 2014-01-17
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2015-01-12
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2011-12-15
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director 2012-11-22 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2011-12-15
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director 2013-08-03 Ongoing
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-08-06
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director 2017-09-26 Ongoing
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2017-09-26 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2012-11-22 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2011-12-15
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2018-03-02
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director - 2011-01-05
      Other Directorships of SURYAKANT GANPAT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner - 2017-09-25
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner - 2017-09-25
      GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2018-03-31
      SALUTE ADVISORY LLP AAA-4723 Designated Partner - 2017-09-25
      SALUTE ADVISORY LLP AAA-4723 Partner - 2016-05-13
      NIRVIR CAPITAL CONSULTANTS LLP AAA-7039 Designated Partner - 2015-07-17
      SUNRISE UNIVERSAL LLP AAB-5778 Partner - 2016-06-15
      SUNKIST VENTURES LLP AAE-6459 Designated Partner 2015-08-26 Ongoing
      ELEVE VENTURES LLP AAE-9012 Designated Partner 2015-10-12 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director 2015-01-10 Ongoing
      SRI SAI LAKSHMI APPARELS PRIVATE LIMITED U18101TG2004PTC043640 Additional Director - 2018-03-30
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director 2012-05-01 Ongoing
      DIAGONAL FASHIONS PRIVATE LIMITED U18204TG2010PTC070685 Director - 2018-03-30
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Director - 2013-02-25
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2017-09-26
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2017-09-26
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Additional Director - 2017-09-26
      Other Directorships of SUREKHA SURYAKANT TAMHANKAR
      Company Name CIN Designation Appointment Date Cessation
      IGENX QUANT LLP AAA-4632 Designated Partner 2021-11-01 Ongoing
      IGENX QUANT LLP AAA-4632 Designated Partner - 2019-12-31
      IGENX QUANT LLP AAA-4632 Partner - 2021-10-31
      FRUITFUL PORTFOLIO SERVICES LLP AAA-4643 Partner 2017-09-26 Ongoing
      GAVITY ADVISORY LLP AAA-4685 Designated Partner 2019-01-01 Ongoing
      GAVITY ADVISORY LLP AAA-4685 Designated Partner - 2018-12-31
      GAVITY ADVISORY LLP AAA-4685 Partner - 2018-03-30
      SALUTE ADVISORY LLP AAA-4723 Designated Partner 2017-09-26 Ongoing
      SALUTE ADVISORY LLP AAA-4723 Partner - 2017-09-25
      NIXON INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203679 Additional Director - 2016-11-17
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Additional Director - 2013-09-30
      VEDAI INFRACON PRIVATE LIMITED U45201GJ2009PTC057788 Director - 2014-01-17
      RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2013-08-05
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director 2013-06-22 Ongoing
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Additional Director - 2014-09-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director 2014-09-24 Ongoing
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Additional Director - 2018-03-02
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director 2018-03-02 Ongoing
      PARK HABITATS PRIVATE LIMITED U74990MH2009PTC194398 Director 2017-09-26 Ongoing
      Other Directorships of SOUMIT GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI TRANSTEL TOWER LIMITED U29253WB2008PLC127444 Director - 2013-06-06
      UNNATI PROJECTS PRIVATE LIMITED U45209WB2009PTC134874 Director - 2014-03-28
      GOODWILL DISTRIBUTORS PRIVATE LIMITED U50102WB2008PTC123996 Director - 2008-03-24
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-04-23
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-04-24
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-04-23
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2007-12-08
      GAJRAJ COMMODITIES PRIVATE LIMITED U51109WB2007PTC113563 Director - 2008-06-05
      MANOHAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC113617 Director - 2012-06-11
      SIDHANT MERCHANTS PRIVATE LIMITED U51109WB2007PTC113618 Director - 2010-05-31
      ROSE TRADELINKS PRIVATE LIMITED U51109WB2007PTC114222 Director - 2008-02-08
      GOLDEN VANIJYA PRIVATE LIMITED U51109WB2007PTC114308 Director - 2009-11-05
      GOOD DEAL COMMERCE PRIVATE LIMITED U51109WB2007PTC114310 Director - 2008-02-08
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2008-02-13
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-04-25
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-04-24
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2008-08-08
      PAWAN COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114639 Director - 2008-03-24
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2008-02-13
      DIAMOND MERCHANTS PRIVATE LIMITED U51909WB2007PTC120985 Director - 2008-06-21
      GOLDEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123948 Director - 2008-03-24
      WELLMAN VINIMAY PRIVATE LIMITED U51909WB2008PTC123950 Director - 2008-03-24
      GOODWILL SALES PRIVATE LIMITED U51909WB2008PTC123992 Director - 2011-06-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
      TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
      TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
      SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
      AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
      DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-21
      HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
      MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
      ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
      SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
      SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
      SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
      SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
      UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
      ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
      DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
      FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
      ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
      SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
      SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
      DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
      DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
      EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
      LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
      SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
      KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
      TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
      WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
      DISCOVER VINCOM PRIVATE LIMITED U51909WB2011PTC169681 Director - 2011-11-22
      ROCKSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169685 Director - 2011-11-22
      ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director - 2011-11-22
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
      LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2008-02-13
      BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director - 2008-02-20
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director - 2011-09-01
      SHRADDHA HI-RISE PRIVATE LIMITED U70101WB2006PTC110904 Director - 2009-10-20
      Other Directorships of SHIRISH MANHARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHIDBHANJAN PARSHWANATH LLP AAN-8419 Designated Partner 2018-12-26 Ongoing
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2012-07-30
      MERCANCIA AGRI PRIVATE LIMITED U51501MP2019PTC049475 Director 2019-08-30 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2012-11-23
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-06-24
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2012-11-23
      BMP MARINE SERVICES PRIVATE LIMITED U74999MH2015PTC262238 Director 2021-09-22 Ongoing
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Director - 2019-07-14
      Other Directorships of RAKESH MANHARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2012-07-30
      MERCANCIA AGRI PRIVATE LIMITED U51501MP2019PTC049475 Director 2019-08-30 Ongoing
      REAL VALUE IMPEX INDIA PRIVATE LIMITED U51900MH2010PTC210195 Director - 2012-11-23
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-06-24
      SKYLINE PORTFOLIO SERVICES PRIVATE LIMITED U67190MH2011PTC211756 Director - 2012-11-23
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of BALAI DASS
      Company Name CIN Designation Appointment Date Cessation
      SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
      EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
      JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
      WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
      SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
      NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
      PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
      RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
      SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
      TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
      TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
      TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
      NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
      TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
      MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
      NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
      EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
      DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
      FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
      INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
      PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
      KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
      SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
      INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
      RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
      SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
      MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
      MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
      ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
      OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
      TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
      ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
      GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
      SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
      GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
      HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
      KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
      LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
      MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
      SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
      STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
      SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
      JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
      EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
      EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
      LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
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      LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
      DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
      PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
      DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
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      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
      DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
      DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
      HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
      SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
      STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
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      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
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      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
      BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
      DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
      ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
      MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
      YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
      NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
      GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
      MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
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      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
      BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
      STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
      VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
      IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
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      PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
      ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
      MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
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      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09

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      U25203MH2011PTC223243 SAMIT TECHNORUBBER PRIVATE LIMITED FLAT NO. 1805, BLDG NO. 08, CATALINA REGENCY ANANTM DOMBIVILI EAST , DOMBIVLI, Maharashtra, India - 421203
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      U74200MH2008PTC188876 AASHREE ENGINEERING PRIVATE LIMITED Plot No. A6, Phase I, MIDC Industrial Area, DOMBIVILI EAST , Dombivili, Maharashtra, India - 421203
      ACW-3821 RINSE PRO LLP FLAT NO 906, BLDG NO 9,CRESS, REGENCY ANANTAM,Kalyan,Thane,Maharashtra,India-421203
      ACP-8922 VISTRATECH SOLUTIONS LLP FLAT NO 2302 BLDG NO 9,CRESS REGENCY ANANTAM,Kalyan,Thane,Maharashtra,India-421203
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      U62099MH2023FTC410394 REDCLEY SOLUTIONS PRIVATE LIMITED Flat No. 603, Bldg No. 03,(Begonia), Regency Ananta,Kalyan,Thane,Maharashtra,421203-India
      U69201MH2026PTC466885 DESAI TAX EXPERT PRIVATE LIMITED FLAT NO 1607, BUILD NO 11,DAFFODIL, REGENCY ANANT,Kalyan,Thane,Maharashtra,421203-India
      U68200MH2024PTC427615 GREEN PAPER REALTORS PRIVATE LIMITED FLAT NO 805, BLDG NO 18,,REGENCY ANANTAM, DAWADI,Kalyan,Thane,Maharashtra,421203-India
      U73100MH2024PTC432205 NITRAAG MEDIA LABS PRIVATE LIMITED Flat No 1703, Bldg No 15,,Gloria Regency, Anantam,Kalyan,Thane,Maharashtra,421203-India
      U93120MH2025PTC456379 UNFIT11 SPORTS PRIVATE LIMITED Flat No 2308, Bldg No 13,Fern Regency Anantam,Kalyan,Thane,Maharashtra,421203-India
      ACB-6993 Storybags Travel Solutions LLP FLAT NO 1502, BLDG NO 18,REGENCY ANANTA KALYAN, DA Kalyan, Maharashtra, India - 421203
      U47721MH2023PTC407353 SAMPSON PHARMACEUTICAL PRIVATE LIMITED FLAT NO.1001, BLDG NO. 19 PAPYRUS REGENCY, ANANTA , Kalyan, Maharashtra, India - 421203
      U62011MH2026PTC465914 PETPARTNER TECH PRIVATE LIMITED Flat No:201 Plot No.RM-82,Near Santosh Palace,Kalyan,Thane,Maharashtra,421203-India
      ACK-4527 DEPUTECH MANPOWER SOLUTIONS LLP Flat No 1308, Building No.11, Daffodil Regency,Anantkalyan Thane Dawadi,Kalyan,Thane,Maharashtra,India-421203
      U85500MH2025NPL454845 CUREMITRA CHARITABLE FOUNDATION FLAT NO. A/06, PLOT NO,RM101, Dombivali I.A,Kalyan,Thane,Maharashtra,421203-India
      ACA-9334 Precision Home Buildcon LLP FLAT NO 1708, BLDG NO 10,CORNELREGENCY ANANTAM KA LYAN THANE DOMBIVLI Kalyan, Maharashtra, India - 421203
      AAV-5934 SAROIT TALENT SERVICES LLP Sneh Residency, Building No.2, D Wing, Flat No. 906, Bhoirwadi, Kanchangaon Thane, Maharashtra, India - 421203
      AAP-2084 SWASTI TELCO SOLUTIONS LLP FLAT NO. 402, BUILDING NO. 1, JASMINE, REGENCY ESTATE CHS, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421203
      U52100MH2015PTC268968 ADVAIT FOODSTUFF PRIVATE LIMITED PLOT NO 17 RAVI KIRAN SOC CHERA NAGAR SAGAON MANPADA ROAD , DOMBIVILI, Maharashtra, India - 421203
      ACH-8121 SOLEUP LLP AMMBER ENCLLAVE BLDG NO 2, FLAT NO A/1503BH,LAXMI PARK KANCHANGAON,Kalyan,Thane,Maharashtra,India-421203
      U45309MH2022PTC383574 OKSERVINDIA TECHGREEN PRIVATE LIMITED Flat No.604,Daffodil Regency Bldg No.11 Kalyan Shil Road,Dombivali East,Thane,Thane,Maharashtra,421203-India
      U74900MH2025PTC445131 RAMAROSY PRIVATE LIMITED GALA NO B/109 PLOT NO TS6,MIDC PHASE I JAI ESTATE,Kalyan,Thane,Maharashtra,421203-India
      U74999MH2018PTC311746 BHAGYODAY IMPEX VENTURES INDIA PRIVATE LIMITED Flat No.702, Verain Regency Estate, Bldg. No. 19, Dnyaneshwar Nagar, Dawadi , THANE, Maharashtra, India - 421203
      ACH-8847 GAVS GAMES LLP FLAT NO 2104 ,BLDG NO 17,MARIGOLD,REGENCY ANANTA M NEAR VICCO NAKA KALYAN,Kalyan,Thane,Maharashtra,India-421203
      U72900MH2022PTC392845 APPKONSULENT PRIVATE LIMITED Flat No 1503 Bldg No 18, Molinia Regency Ananta, Kalyan, Thane Dawadi (N.V) , Mumbai, Maharashtra, India - 421203
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      U65992MH2004PTC147183 NAVADARSHAN CHIT FUNDS PRIVATE LIMITED 30, Ground Floor, Sonata Complex, Plot No. P-46/1, Near ICICI Bank,MIDC, Dombvili(E) , Dombivili, Maharashtra, India - 421203
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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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      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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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