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      DHANLAXMI MERCHANDISE PRIVATE LIMITED

      CIN: U51909MP2011PTC068678 As on: 2026-07-13
      Purchase Report

      DHANLAXMI MERCHANDISE PRIVATE LIMITED (CIN: U51909MP2011PTC068678) is a Private company incorporated on 15 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6166210.00.

      DHANLAXMI MERCHANDISE 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.DHANLAXMI MERCHANDISE 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 DHANLAXMI MERCHANDISE PRIVATE LIMITED are SAMAR SINGH TOMAR, and DEEPESH UMASHANKER NIGAM.

      DHANLAXMI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2011PTC068678 and its registration number is 68678. Users may contact DHANLAXMI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI MERCHANDISE PRIVATE LIMITED is H. NO-S-7, 2ND FLOOR SANCHI COMPLEX, NEAR BOARD OFFICE , Huzur, Madhya Pradesh, India - 462011.

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

      Purchase Report

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

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

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

      Purchase full report of DHANLAXMI MERCHANDISE

      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 DHANLAXMI MERCHANDISE 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 DHANLAXMI MERCHANDISE
      DIN Director Name Designation Appointment Date
      08138256 SAMAR SINGH TOMAR Director 2019-11-11
      05240269 DEEPESH UMASHANKER NIGAM Director 2019-11-11
      Past Directors & Key Managerial Personnel of DHANLAXMI MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02754911 MAHESWAR DAS Director - 2012-07-26
      05312040 MANOJ SINGH Director - 2018-10-10
      06979359 BINDYA GOSWAMI Director - 2018-09-13
      06994700 SAMPA DE Director - 2019-11-13
      07046244 SUBASH DAS Director - 2016-09-21
      02266682 AJEET SINGH Director - 2015-03-31
      02754845 KAILASH CHANDRA MISHRA Director - 2017-06-28
      03261343 CHHAGAN LAL JAIN Director - 2011-08-03
      08527180 SANTOSH RAJ DWIVEDI Director - 2024-04-12
      08138256 SAMAR SINGH TOMAR Additional Director - 2019-11-11
      08160790 VAIBHAV SHARMA Director - 2019-11-20
      08270908 PINKY SINGH Director - 2019-11-13
      05240269 DEEPESH UMASHANKER NIGAM Additional Director - 2019-11-11
      06645685 RADHA JAIN Director - 2017-02-22
      07196859 BABITA JAIN Director - 2017-02-22
      Other Directorships of MAHESWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director - 2019-04-24
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2015-07-10
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2018-06-09
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director - 2018-06-04
      SRI GANGANPATI TRADERS PRIVATE LIMITED U51109WB2007PTC119825 Director - 2016-03-21
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2018-06-20
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-04-26
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2018-06-22
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2013-08-23
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2012-07-24
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2014-09-05
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2014-09-11
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2018-06-23
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2016-10-18
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2012-08-02
      DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2012-08-06
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2011-07-01
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2011-06-02
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2018-06-21
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2012-07-23
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2012-07-23
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2012-07-23
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2018-06-06
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2018-06-05
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director - 2018-06-07
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director - 2018-06-08
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2013-10-19
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2014-07-07
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2015-04-28
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2014-08-28
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-21
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-18
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-17
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2012-08-02
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2018-06-19
      ACME APARTMENT PRIVATE LIMITED U70100WB2007PTC119826 Director - 2013-08-28
      SRISTI DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120773 Director - 2015-03-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2016-02-24
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2011-02-01
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-17
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2018-06-15
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2018-06-18
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2013-04-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-11-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2018-05-25
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-19
      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
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2019-11-13
      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 BINDYA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-25
      KOTIRATAN UDYOG PRIVATE LIMITED U45400MP2012PTC074729 Director - 2020-12-19
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-27
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director 2019-05-17 Ongoing
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2021-06-24
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2020-03-02
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-03-02
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-22
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-03-02
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-24
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-03-03
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-22
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-05-25
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director 2019-04-29 Ongoing
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2018-06-13
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-07-30
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-02
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-26
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-05-28
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2018-05-31
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-07-15
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2020-03-02
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-03
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-22
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-01
      Other Directorships of SAMPA DE
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-13 Ongoing
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-14
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2023-08-01
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-19
      DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-05-18
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director 2021-01-11 Ongoing
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-25
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-19
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-27
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2015-01-01 Ongoing
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-27
      EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2022-07-27
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2015-03-31 Ongoing
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director 2021-01-11 Ongoing
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-15
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2018-06-21
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2015-01-01 Ongoing
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2018-06-28
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-20
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director 2021-01-11 Ongoing
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2018-06-27
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director 2020-12-28 Ongoing
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-26
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-18
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-16
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2015-03-31 Ongoing
      Other Directorships of SUBASH DAS
      Company Name CIN Designation Appointment Date Cessation
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-20
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2022-08-02
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2018-05-18
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2021-06-24
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2022-12-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-07-18
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-20
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-07-18
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-25
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2021-01-11
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-08-02
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-25
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-12
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-28
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-06-12
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-18
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-17
      SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director - 2022-12-07
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-06-17
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2019-06-17
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-04
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-25
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-08
      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
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
      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 KAILASH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2015-03-31
      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 - 2017-06-20
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-11-03
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2017-06-17
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-16
      VENKETESH INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164937 Director 2011-07-14 Ongoing
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director - 2011-07-29
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2015-03-31
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2014-08-01
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2015-03-31
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2017-06-16
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2017-06-21
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-24
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-03-31
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-06-24
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-21
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2015-02-28
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2015-03-31
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2015-03-31
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2015-03-31
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-22
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-23
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-08-03
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-08-06
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-27
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2017-06-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2017-06-20
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2017-06-22
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2017-06-23
      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
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2013-06-13
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2015-03-31
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2013-06-11
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2015-03-31
      SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2017-06-24
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-27
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2012-08-06
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2012-08-13
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-28
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2015-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2015-03-31
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2015-03-31
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2015-03-31
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2015-03-31
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of SANTOSH RAJ DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      SHRI RANG MINING AND MINERALS LLP AAQ-5605 Designated Partner - 2021-02-24
      VASUNDHARA EXCAVATION LLP AAQ-5721 Designated Partner - 2024-05-30
      INDUJA MINES AND MINERALS LLP AAR-8112 Designated Partner 2020-02-04 Ongoing
      KARUNANIDHAN CONTRACTORS LLP AAT-6577 Designated Partner 2020-09-03 Ongoing
      SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director - 2021-04-08
      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
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Additional Director - 2019-11-11
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 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
      Other Directorships of VAIBHAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KANTECH PROJECTS PRIVATE LIMITED U74994UP2018PTC104960 Additional Director - 2019-08-16
      Other Directorships of PINKY SINGH
      Company Name CIN Designation Appointment Date Cessation
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Additional Director - 2019-09-16
      ELITECON INTERNATIONAL LIMITED L16000DL1987PLC396234 Director - 2021-03-25
      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
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Additional Director - 2019-11-11
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 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 RADHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Additional Director - 2016-09-29
      DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Director - 2017-05-22
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Additional Director 2016-05-09 Ongoing
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-07-06
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2015-03-23 Ongoing
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Additional Director - 2016-09-29
      DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Director - 2017-05-22
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Additional Director 2016-05-09 Ongoing
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-07-06

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      U51909MP2011PTC068439 DHANSHREE AGENCIES PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011
      U74140MP2011PTC071450 IDEA INVESTMENT ADVISORY PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , 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
      U45200MP2013PTC031572 AMRIT DHARA BUILDHOME PRIVATE LIMITED H-1/6, SANCHI COMPLEX NEAR BOARD OFFICE, SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      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
      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
      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
      U47594MP2025PTC075659 SERVERESOLUTION PRIVATE LIMITED S-14,Third floor,Shrishti,Complex,Plot no 206,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
      U70101MP2011PTC025564 AUTUMN DWELLINGS PRIVATE LIMITED S-3 Sanchi Complex Opp. Board Office M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U72900MP2019PTC050515 IMFU PRIVATE LIMITED Office No. S-9-10,3rd floor Gurukripa Complex, MP Nagar,Zone-1 , BHOPAL, Madhya Pradesh, India - 462011
      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
      U78300MP2023PTC068874 ANGC MANAGEMENT PRIVATE LIMITED OFFICE NO.T-9,THIRD FLOOR,PLOT NO.01 MPNAGAR ZONE-I,Huzur,Bhopal,Madhya Pradesh,462011-India
      U10612MP2026PTC082214 SANISH AGRO BEST PRIVATE LIMITED OFFICE NO 202 IIND FLOOR,PLOT NO 191B MP NAGAR Z-1,Huzur,Bhopal,Madhya Pradesh,462011-India
      U46410MP2025PTC077422 PAMUK TEXTILE PRIVATE LIMITED OFFICE NO-S-2 PLOT NO.72,M.P.N, AGAR ZONE-II,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
      U74102MP2023PTC067281 SERVOLUXE INNOVATIONS PRIVATE LIMITED Office No. 4, Second floor, Liberty chambers,Plot No. 18, Zone - 1, MP Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
      U45200MP1990PTC005809 POP LEE TELCO INFRA PRIVATE LIMITED OFFICE NO. 402, 2ND FLOOR, SUNNY PLACE, PLOT NO. 239, M.P NAGAR ZONE-1 , 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
      U65990MP2021PTC056498 GREENFINC INVESTMENT PRIVATE LIMITED Plot No.21, Flat No. 101, 2nd Floor Near Hotel Aditya Palace, MP Nagar Zone1 , Bhopal, 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
      U74900MP2015PTC034864 ATLAS LEISURE SERVICES PRIVATE LIMITED THIRD FLOOR, OFFICE CHAMBER No. T-01, PLOT NO 207, ZONE-II, NEAR RAILWAY LINE,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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100827136 2023-11-09 - - 4,811,501.00 HDFC BANK LIMITED
      100847021 2024-01-08 - - 1,180,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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