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DHANSHREE AGENCIES PRIVATE LIMITED

CIN: U51909MP2011PTC068439

DHANSHREE AGENCIES PRIVATE LIMITED (CIN: U51909MP2011PTC068439) is a Private company incorporated on 01 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DHANSHREE AGENCIES 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.DHANSHREE AGENCIES 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 DHANSHREE AGENCIES PRIVATE LIMITED are DEEPESH UMASHANKER NIGAM, and SAMAR SINGH TOMAR.

DHANSHREE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2011PTC068439 and its registration number is 68439. Users may contact DHANSHREE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSHREE AGENCIES PRIVATE LIMITED is H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011.

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

Purchase Report

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Purchase full report of DHANSHREE AGENCIES

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 DHANSHREE AGENCIES 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 DHANSHREE AGENCIES
DIN Director Name Designation Appointment Date
05240269 DEEPESH UMASHANKER NIGAM Director 2019-11-11
08138256 SAMAR SINGH TOMAR Director 2019-11-11
Past Directors & Key Managerial Personnel of DHANSHREE AGENCIES
DIN Director Name Designation Appointment Date Cessation
02266682 AJEET SINGH Director - 2012-08-10
02266692 SURESH DAS Director - 2015-03-31
02958162 RAJU AGARWAL Director - 2012-05-02
02958206 SUSHIL KARWA Director - 2012-05-02
03092890 LALIT KUMAR JAIN Director - 2015-03-31
05240269 DEEPESH UMASHANKER NIGAM Additional Director - 2019-11-11
05312040 MANOJ SINGH Director - 2019-11-13
07102644 APURBA BHATTACHARYA Director - 2019-11-13
06624709 NISHA SINGH Director - 2018-06-06
07194162 SHANKAR AGARWAL Director - 2018-06-28
08138256 SAMAR SINGH TOMAR Additional Director - 2019-11-11
Other Directorships of AJEET SINGH
Company Name CIN Designation Appointment Date Cessation
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2009-01-09
KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2009-01-09
OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-08-07
PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
Other Directorships of SURESH DAS
Company Name CIN Designation Appointment Date Cessation
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
Other Directorships of RAJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHANKALASH VINTRADE PRIVATE LIMITED U14101WB2011PTC159107 Director - 2013-07-22
MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-05-29
MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2011-08-10
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2013-05-21
CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director - 2013-05-23
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TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
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ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2011-12-01
SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
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LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2010-09-09
NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2010-09-29
EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-06-25
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-02-27
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PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
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TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
IDEA DEALCOMM PRIVATE LIMITED (OPC) U51909WB2010OPC155807 Director - 2011-02-15
AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2011-08-18
ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Director - 2011-08-18
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MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
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NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2011-01-24
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REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
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SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
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ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
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SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
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CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
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KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
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EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-07-02
NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2012-01-27
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2010-07-02
SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2012-01-21
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CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2012-05-08
MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2012-05-08
MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2012-05-08
MATESHWARI TRADECOM PRIVATE LIMITED U51909WB2010PTC151275 Director - 2010-08-18
KAILASHNATH TRADECOM PRIVATE LIMITED U51909WB2010PTC151276 Director - 2010-08-12
MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2012-05-08
CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
APNAPAN DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC152236 Director - 2011-01-17
CONFIRM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152237 Director - 2012-02-02
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INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director - 2012-05-08
SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2012-05-08
CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2012-06-11
SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
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HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2012-02-27
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JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
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RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2010-11-24
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RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director - 2010-11-22
SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2010-11-24
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SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2012-12-24
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SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
DHANSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155803 Director - 2011-02-11
HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2011-11-24
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ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2011-02-03
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2011-01-25
POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director - 2010-12-20
RADISON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155813 Director - 2011-01-24
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NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2012-03-26
SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Director - 2012-03-26
SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Director - 2012-03-26
SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2011-01-31
SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2011-01-31
SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Director - 2012-03-26
TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2011-01-31
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DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2011-07-21
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FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2011-10-07
KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2013-05-20
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NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director - 2013-05-20
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SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2012-03-02
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2012-07-24
TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director - 2012-01-10
WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director - 2012-03-02
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NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2011-05-16
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TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2011-06-15
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DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2011-12-01
SHANKER CONSULTANTS PRIVATE LIMITED U51909WB2011PTC163230 Director - 2011-09-02
DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director - 2011-12-01
DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director - 2012-10-05
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director - 2011-12-01
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PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2013-01-15
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SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director - 2011-12-01
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2013-05-05
STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2013-01-15
STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director - 2014-03-04
SUBHPHAL INDUSTRIES PRIVATE LIMITED U51909WB2011PTC163247 Director - 2011-09-23
CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2012-02-14
HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director 2011-12-01 Ongoing
VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2012-01-10
ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-16
PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
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PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2012-08-15
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-05-02
LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2010-11-23
TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2010-11-23
MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2010-08-02
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HIGHRANK ESTATE ADVISORY PRIVATE LIMITED U74140WB2010PTC151245 Director - 2011-01-27
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ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
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TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2012-03-12
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FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2012-05-08
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KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151816 Director - 2010-09-15
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WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-07-10
RISEWELL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151824 Director - 2011-02-05
RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director - 2012-01-17
CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director - 2012-04-26
ECONOMY FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156967 Director - 2011-01-24
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ANURODH REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162247 Director - 2011-05-20
CRYSTAL REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162249 Director - 2013-05-21
ECONOMY REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC162250 Director - 2011-07-25
EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director - 2013-05-21
GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2013-05-21
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MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2011-12-17
VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2012-01-10
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SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director - 2013-07-10
SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director - 2012-06-25
SUPRABHAT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162263 Director - 2011-07-05
SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2012-01-18
TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2011-10-21
AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2011-10-21
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2011-09-16
VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2011-09-27
CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2011-02-18
SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20
KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2012-01-17
HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2011-02-07
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2011-01-24
LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2011-03-21
MORIYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157106 Director - 2011-01-24
ONTIME FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157107 Director - 2011-01-24
OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2011-03-21
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2012-04-26
PROPER FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157115 Director - 2011-01-24
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2011-01-24
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2011-01-24
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2011-10-07
STARRISE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157132 Director - 2011-01-24
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2011-01-21
TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2011-01-21
Other Directorships of SUSHIL KARWA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U10610WB2010PTC155709 Director - 2012-05-08
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-06
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-06
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
BRIJDHARA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC172551 Director - 2012-02-02
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-06
KOTIRATAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172553 Director - 2012-02-02
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2013-06-06
MOSTLY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC172555 Director - 2012-02-02
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-02-06
SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2013-06-06
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2012-01-21
LOOKLINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172604 Director - 2012-02-02
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2012-03-20
MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2012-03-17
PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2012-05-19
MODAKPRIYA PROPERTIES PRIVATE LIMITED U45400WB2012PTC172925 Director - 2012-03-03
MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Director - 2012-03-15
MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Director - 2012-03-15
NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director - 2012-03-15
NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director - 2012-03-15
OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2012-05-19
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2012-03-20
VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2012-05-19
SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2012-05-16
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2012-04-06
SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2012-05-17
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2012-03-20
SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2012-05-19
SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2012-05-18
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2012-03-20
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2012-03-20
SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2012-05-18
BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2013-03-09
BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2013-03-09
BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
PAWANSUT RESIDENCY PRIVATE LIMITED U45400WB2012PTC187289 Director - 2013-03-09
RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director - 2013-03-06
VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
GYANDEEP TRADELINK PRIVATE LIMITED U51101WB2010PTC151103 Director - 2010-07-14
INTERCITY DEALER PRIVATE LIMITED U51101WB2010PTC151122 Director - 2010-07-30
JINTAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC151123 Director - 2010-07-30
VIDYALAXMI MARKETING PRIVATE LIMITED U51101WB2010PTC151125 Director - 2010-07-30
TRIPLERANK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151126 Director - 2010-07-30
MOONLINK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151127 Director - 2010-07-30
PANCHTANTRA SALES PRIVATE LIMITED U51101WB2010PTC151129 Director - 2010-08-25
SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director - 2010-07-30
SUBHSIDHI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151131 Director - 2010-07-30
MANGALKAMNA DEALER PRIVATE LIMITED U51101WB2010PTC151132 Director - 2010-08-02
LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director - 2010-07-30
SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2012-06-22
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2012-03-23
PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-03-23
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2012-03-23
NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2012-09-17
VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-01
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2013-09-20
PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-08-23
BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-03-24
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2012-03-24
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Additional Director - 2011-07-05
SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-05-14
RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2012-03-26
JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2012-01-18
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2010-09-09
GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-09-15
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2012-03-23
SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2010-09-29
EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-06-25
VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-02-27
SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2012-03-30
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Additional Director - 2011-07-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2012-01-30
LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-08-23
SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-03-30
MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2013-05-24
MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-10-06
OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-08-18
MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2012-02-10
SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-08-18
AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2011-08-18
ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Director - 2011-08-18
APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2012-02-27
BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2012-02-27
KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2011-05-10
LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2012-02-27
MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2011-05-10
MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-02-07
NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2011-01-24
NATURAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143094 Director - 2012-06-26
REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2012-02-27
SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2011-05-10
TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2012-02-07
UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2012-02-27
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2011-05-10
CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2012-03-24
CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
FAIRWAY VANIJYA PRIVATE LIMITED U51909WB2010PTC147092 Director - 2010-06-04
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
ASTVINAYAK AGENCIES PRIVATE LIMITED U51909WB2010PTC151099 Director - 2010-08-25
GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director - 2010-07-30
HELPFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151104 Director - 2010-07-14
RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2012-06-08
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
AAKARSHAK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155645 Director - 2010-12-20
GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2012-05-08
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2012-02-06
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-02-06
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-08
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-08
KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-08
MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-08
MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-02-17
DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2011-12-01
SHANKER CONSULTANTS PRIVATE LIMITED U51909WB2011PTC163230 Director - 2011-09-02
DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director - 2011-12-01
DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director - 2012-10-05
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director - 2011-12-01
GOLDSMITH TRADELINK PRIVATE LIMITED U51909WB2011PTC163236 Director 2011-06-01 Ongoing
GOODFIELD VANIJYA PRIVATE LIMITED U51909WB2011PTC163237 Director - 2013-05-21
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2012-09-24
MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director - 2011-09-12
PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2013-01-15
RAMRAJYA VINIMAY PRIVATE LIMITED U51909WB2011PTC163242 Director 2011-06-01 Ongoing
SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director - 2011-12-01
SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2013-05-08
STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2013-01-15
STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director - 2014-03-04
SUBHPHAL INDUSTRIES PRIVATE LIMITED U51909WB2011PTC163247 Director - 2011-09-23
FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2012-02-27
GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2012-01-11
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2012-02-14
NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2012-03-14
LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director - 2012-01-16
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director - 2012-03-14
SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2012-02-27
SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director - 2012-03-14
SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director - 2012-03-14
KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director - 2012-06-22
FASTSPEED MERCANTILE PRIVATE LIMITED U51909WB2012PTC171651 Director - 2012-01-10
FLOWTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171652 Director - 2012-01-10
GAJGAMINI TRADELINK PRIVATE LIMITED U51909WB2012PTC171653 Director 2012-01-04 Ongoing
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2012-01-18
SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director - 2012-01-10
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-06
SNOWBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171661 Director - 2012-01-16
SUBHREKHA SALES PRIVATE LIMITED U51909WB2012PTC171662 Director - 2012-01-10
TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director - 2012-01-04
DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-01-20
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-06
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2012-01-18
KAMALDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171727 Director - 2012-06-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-02-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-02-06
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2012-01-18
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director - 2012-01-07
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-06
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2012-07-24
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2012-07-24
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2012-07-24
ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director - 2012-03-15
LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Director - 2012-03-16
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-06
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-06
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2012-03-22
HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2012-09-18
MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2012-03-23
RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-03-23
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2012-03-21
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2012-03-21
BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2012-03-23
PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2012-03-24
NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2012-09-17
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2012-03-24
LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2012-08-05
LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director - 2012-05-24
LINKWISE TREXIM PRIVATE LIMITED U51909WB2012PTC179653 Director - 2012-05-02
LOOKLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC179654 Director - 2012-06-14
MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2012-04-09
MAHAMANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179656 Director - 2012-05-30
MANGALSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC179659 Director - 2012-05-23
MANGALVARSHA VINIMAY PRIVATE LIMITED U51909WB2012PTC179660 Director - 2012-05-15
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2012-06-06
MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2012-04-09
MOONVIEW BUSINESS PRIVATE LIMITED U51909WB2012PTC179724 Director - 2012-05-21
NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2012-04-17
NISHDIN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179734 Director - 2012-06-23
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2012-06-06
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2013-03-29
OVERSURE EXPORTS PRIVATE LIMITED U51909WB2012PTC179751 Director - 2012-06-07
OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2012-09-03
PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2012-04-09
PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2013-03-29
PREMKUNJ VINCOM PRIVATE LIMITED U51909WB2012PTC179774 Director - 2012-06-23
RAKSHAMATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179782 Director - 2012-06-14
RASHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179790 Director - 2012-05-22
RANDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179791 Director - 2013-03-18
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2013-05-23
RITUDHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC179795 Director - 2012-06-23
RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2013-05-23
RITUDHARA VINIMAY PRIVATE LIMITED U51909WB2012PTC179800 Director - 2012-05-24
SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-04-17
NAVRATRA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179815 Director 2012-04-09 Ongoing
SHAILPUTRI VINCOM PRIVATE LIMITED U51909WB2012PTC179816 Director - 2012-05-24
PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2013-03-29
PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2013-03-29
SHIVRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC180046 Director - 2012-05-24
BRAVO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187278 Director - 2013-03-08
DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2013-03-06
DELPRO EXIM PRIVATE LIMITED U51909WB2012PTC187282 Director - 2013-03-09
RAMSHAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC187291 Director - 2013-03-08
ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director - 2013-03-06
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
BELFAST FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135237 Director - 2012-04-24
SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director - 2013-05-24
SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2012-01-30
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190MH2008PTC448529 Director - 2011-08-05
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2012-03-30
AMRITVARSHA DISTRIBUTOR PRIVATE LIMITED U68100WB2010PTC151098 Director - 2010-07-14
GOODLUCK TRADELINK PRIVATE LIMITED U68100WB2010PTC151102 Director - 2010-07-14
SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2013-05-27
PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2012-08-05
BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-21
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2012-08-15
SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
BALAJI STOCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128324 Director - 2012-03-20
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2013-07-10
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
Other Directorships of LALIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-30
SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-14
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-01-01
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2012-08-06
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2012-08-13
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2012-08-02
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director 2015-05-28 Ongoing
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2016-12-31
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director 2015-05-28 Ongoing
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2016-12-31
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director 2015-05-28 Ongoing
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2016-12-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-15
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2016-12-31
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2016-12-31
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2017-06-16
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2015-03-31
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-17
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-19
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-20
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-21
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-22
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-21
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-23
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-24
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-28
PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2013-11-04 Ongoing
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2017-06-29
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2015-03-31
Other Directorships of DEEPESH UMASHANKER NIGAM
Company Name CIN Designation Appointment Date Cessation
ORANGE STONE FINANCIAL ADVISORY LLP AAC-7029 Designated Partner 2014-09-12 Ongoing
SHRI RANG MINING AND MINERALS LLP AAQ-5605 Designated Partner 2019-09-17 Ongoing
BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-09-17 Ongoing
SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director 2019-06-12 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Additional Director - 2019-11-11
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director 2019-11-11 Ongoing
ADS CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2012PTC231732 Director 2012-06-01 Ongoing
D. R. NOVEL ADVISORS PRIVATE LIMITED U67190MH2016PTC287299 Director 2016-10-31 Ongoing
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Additional Director - 2019-11-11
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director 2019-11-11 Ongoing
DDS ETAIL PRIVATE LIMITED U74999MH2020PTC347393 Director 2020-10-07 Ongoing
Other Directorships of MANOJ SINGH
Company Name CIN Designation Appointment Date Cessation
CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director 2012-08-10 Ongoing
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2016-02-09
FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2018-05-22
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2019-03-28
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2018-05-24
R P M MULTITRADE PRIVATE LIMITED U51900MP2010PTC023429 Director 2019-06-15 Ongoing
SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director 2019-06-15 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2016-12-10
JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2022-12-17
NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2022-12-17
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2018-10-10
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-05-31
SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director 2019-06-15 Ongoing
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2018-08-02
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2016-10-18
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2024-03-06
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2018-06-05
MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2013-06-13
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2018-06-06
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2018-05-31
ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2013-06-11
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2018-05-24
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2016-02-24
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-12-28
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2018-05-21
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2018-05-24
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2018-05-29
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2018-05-26
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2018-05-28
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director 2018-09-12 Ongoing
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director 2018-09-12 Ongoing
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director 2018-09-12 Ongoing
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director 2018-09-12 Ongoing
SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director 2018-09-12 Ongoing
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2024-03-21
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2020-12-19
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director 2018-06-06 Ongoing
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2016-02-09
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2018-05-23
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2018-06-13
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2018-05-21
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2018-05-26
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-12-28
Other Directorships of APURBA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-22
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2018-05-29
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2018-05-21
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2018-05-25
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2018-05-29
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-30
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2018-09-12 Ongoing
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2018-09-12 Ongoing
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2018-09-12 Ongoing
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2018-06-14
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-05-10
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2024-03-06
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-08-02
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-24
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-22
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2018-05-24
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2018-05-21
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2018-05-22
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2018-05-30
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2018-05-23
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2018-05-25
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2018-05-26
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director - 2022-12-07
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director - 2022-12-07
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director - 2022-12-07
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2018-06-15
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-22
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2024-03-21
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2020-12-19
Other Directorships of NISHA SINGH
Company Name CIN Designation Appointment Date Cessation
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2022-04-05
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director 2018-05-30 Ongoing
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-20
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2018-06-26 Ongoing
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2021-01-11
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2020-12-28
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2022-04-05
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2022-04-05
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2022-04-05
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-08
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2022-04-05
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-07
MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2018-05-31
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2022-04-05
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2022-04-05
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-16
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-06-05
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2022-04-05
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2022-04-05
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-18
RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director 2014-12-16 Ongoing
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director 2014-12-16 Ongoing
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director 2014-12-16 Ongoing
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director 2014-12-16 Ongoing
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-27
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-11-28
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2022-04-05
FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-04
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2022-04-05
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2018-05-29
Other Directorships of SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-11-20
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2018-07-04
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-22
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2018-07-05
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2016-01-09 Ongoing
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2018-05-28
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-30
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-27
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-17
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-07-06
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2018-05-24
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-19
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2018-05-22
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-28
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2018-05-25
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-29
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-21
Other Directorships of SAMAR SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director - 2021-04-08
PEENAKEY DISTILLERY PRIVATE LIMITED U23209MP2022PTC060088 Director 2022-03-26 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Additional Director - 2019-11-11
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director 2019-11-11 Ongoing
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Additional Director - 2019-11-11
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director 2019-11-11 Ongoing
ROCKWOOD MINING INDIA PRIVATE LIMITED U74999UP2018PTC104450 Director - 2023-09-15

CIN Company Name Company Address
U74140MP2011PTC071450 IDEA INVESTMENT ADVISORY PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011
U51909MP2011PTC068678 DHANLAXMI MERCHANDISE PRIVATE LIMITED H. NO-S-7, 2ND FLOOR SANCHI COMPLEX, NEAR BOARD OFFICE , Huzur, Madhya Pradesh, India - 462011
ACE-2192 PANNAMA MINING AND MINERALS LLP S-7, 2ND FLOOR, SANCHI,COMPLEX, NR BOARD OFFICE,Huzur,Bhopal,Madhya Pradesh,India-462011
AAQ-5721 VASUNDHARA EXCAVATION LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE Huzur, Madhya Pradesh, India - 462011
AAQ-5605 SHRI RANG MINING AND MINERALS LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE BHOPAL Huzur, Madhya Pradesh, India - 462011
U01403MP2015PTC034360 KRITIKA GREENHOUSE PRIVATE LIMITED S-6, 2nd Floor, Sanchi Complex, Infront of Board Office, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462011
U34103MP2021PTC057555 ENERGIES E-MOBILITY PRIVATE LIMITED FLAT NO. S-5 JUNIOR MIG, GOYAL APARTMENT II FLOOR, PLOT NO. B-15 M.P. NAGAR ZONE I, PRESS COMPLEX, BHOPAL , Huzur, Madhya Pradesh, India - 462011
U47594MP2025PTC075659 SERVERESOLUTION PRIVATE LIMITED S-14,Third floor,Shrishti,Complex,Plot no 206,Huzur,Bhopal,Madhya Pradesh,462011-India
U66190MP2025PTC075075 YOGKSHEM FINANCIAL SERVICES PRIVATE LIMITED MF-17, BLOCK B , FIRST FLOOR, MANSAROVAR COMPLEX,,NEAR RANI KAMLAPATI RAILWAY STATION, SHIVAJI NAGAR 7-NO. STOP,Huzur,Bhopal,Madhya Pradesh,462011-India
U46901MP2025PTC075930 EARTHIFACTZ ARTIZANZ PRIVATE LIMITED H.NO/ PLOT NO. 1 KK PLAZA,4TH FLOOR (TOP FLOOR),Huzur,Bhopal,Madhya Pradesh,462011-India
U45402MP2023PTC067402 SSD CAR CARE PRIVATE LIMITED M P Nagar FF C H No H P,No 196 Kamdhenu Complex 1,Huzur,Bhopal,Madhya Pradesh,462011-India
U01611MP2024PTC071147 RAMAKUNJ SR INDIA PRIVATE LIMITED Flat No H-1, P. No. 196,Kamdhenu Complex, Zone 1,Huzur,Bhopal,Madhya Pradesh,462011-India
U63030MP2018PTC047209 KALSON HOLIDAYS AND SUITES PRIVATE LIMITED PLOT NO. 152, 3RD FLOOR SAIF COMPLEX, MP NAGAR ZONE 1 , Huzur, Madhya Pradesh, India - 462011
AAP-4493 TECHNITY IT SERVICES LLP Plot no 207, 3rd Floor, Hari Kripa ComplexZone-II, M.P. Nagar, Bhopal Huzur, Madhya Pradesh, India - 462011
ACJ-7957 IMPERISIGNIA INTERNATIONAL LLP WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
U30007MP1997PTC011964 TEKNO SOLUTIONS PRIVATE LIMITED F-2, 2nd Floor Gomti Apartment plot No 69-A Zone II, M.P Nagar , Huzur, Madhya Pradesh, India - 462011
U55101MP2018PTC046868 GRACES HOTELS AND RESORTS PRIVATE LIMITED SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
ACA-7845 SOURJAY FINTECH LLP M P Nagar, F F P No 87 - B, Modi Complex, 3rd FloorZone - II, Behind Berachha Mawa Huzur, Madhya Pradesh, India - 462011
U41000MP2025PTC079704 RADHA SKYLINES ESTATES PRIVATE LIMITED SHOP NO 5 2ND FLOOR,MADHYA BHARAT BUILDING,Huzur,Bhopal,Madhya Pradesh,462011-India
U72900MP2016PTC041656 RPA TECHNOLOGIES PRIVATE LIMITED Plot No 232 Second Floor Om tower Zone 2 MP Nagar Bhopal Madhya Pradesh , Huzur, Madhya Pradesh, India - 462011
ACE-0374 VRN MERCHANDISE LLP H.NO.-5,SABRI COMPLEX ZONE-2,Huzur,Bhopal,Madhya Pradesh,India-462011
U62090MP2023PTC068835 ENDURING GREEN TECHNOLOGIES PRIVATE LIMITED H.NO. 131/6 KIRAN COMPLEX,M.P NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
U62090MP2026PTC082082 GENVOLVE PRIVATE LIMITED 212, 2nd Floor, Hare,Govind Complex, Zone-1,Huzur,Bhopal,Madhya Pradesh,462011-India
U18112MP2025PTC075913 LAW PARADISE ENTERPRISES PRIVATE LIMITED PLOT NO. 21, 2ND FLOOR,,MP NAGAR ZONE 2,Huzur,Bhopal,Madhya Pradesh,462011-India
U13941MP2024PTC073085 VARDAAN MANUFACTURERS PRIVATE LIMITED P NO. 7,KWALITY PARIKRAMA,PRESS COMPLEX, ZONE-1, MP,Huzur,Bhopal,Madhya Pradesh,462011-India
U62090MP2024PTC072876 IMFU SERVICES PRIVATE LIMITED B-3 Office No S-9-10,Gurukripa Complex MPNagar,Huzur,Bhopal,Madhya Pradesh,462011-India
U68100MP2025PTC074156 DHAWAN INFRA VENTURES PRIVATE LIMITED 212, 2nd floor Haregovind,complex, zone 1 MP nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
U90009MP2023PTC067827 KALABAGH MULTIVENTURES PRIVATE LIMITED FLAT NO C, 1ST FLOOR,,PLOT 196,KAMDHENU COMPLEX,Huzur,Bhopal,Madhya Pradesh,462011-India
U86905MP2024PTC073833 PLP UNIVERSAL CONCEPTS PRIVATE LIMITED H.NO. D 145, 9 FLOOR,ZONE 2, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India

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

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

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

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

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

As on: 2026-07-13

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