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

      SUBHKRITI DEALCOMM PRIVATE LIMITED

      CIN: U51909UP2010PTC087729 As on: 2026-07-13
      Purchase Report

      SUBHKRITI DEALCOMM PRIVATE LIMITED (CIN: U51909UP2010PTC087729) is a Private company incorporated on 19 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.

      SUBHKRITI DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHKRITI DEALCOMM 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 SUBHKRITI DEALCOMM PRIVATE LIMITED are GARIMA JAIN, and AMIT JAIN.

      SUBHKRITI DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC087729 and its registration number is 87729. Users may contact SUBHKRITI DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHKRITI DEALCOMM PRIVATE LIMITED is H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHKRITI DEALCOMM 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 SUBHKRITI DEALCOMM

      Purchase full report of SUBHKRITI DEALCOMM

      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 SUBHKRITI DEALCOMM 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 SUBHKRITI DEALCOMM
      DIN Director Name Designation Appointment Date
      03269789 GARIMA JAIN Director 2013-02-18
      00564341 AMIT JAIN Director 2013-08-10
      Past Directors & Key Managerial Personnel of SUBHKRITI DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      01820055 DILIP KUMAR YADAV Director - 2011-04-29
      01061392 VIVEK BANSAL Director - 2012-10-04
      01105815 BIMAL KUMAR KHATORE Director - 2011-11-01
      00437482 SATISH CHAND AGARWAL Director - 2013-08-10
      00437635 RAVINDRA KUMAR AGARWAL Director - 2013-02-18
      00618972 VIJAY KUMAR AGARWAL Director - 2011-04-29
      01749758 PRAVEEN RATHI Director - 2011-11-01
      Other Directorships of DILIP KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
      MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2009-03-27
      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2009-08-07
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
      FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
      JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
      SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126522 Director - 2008-11-04
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2009-03-27
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
      KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
      SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
      MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
      KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of GARIMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Additional Director - 2018-09-29
      EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Director 2018-09-29 Ongoing
      VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Additional Director - 2018-09-29
      VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Director 2018-09-29 Ongoing
      JAIN GOYAL DEVELOPERS PRIVATE LIMITED U45201RJ2006FTC022491 Additional Director - 2013-09-29
      JAIN GOYAL DEVELOPERS PRIVATE LIMITED U45201RJ2006FTC022491 Director 2013-09-30 Ongoing
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2017-09-30
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director 2017-09-30 Ongoing
      VARDAAN INFRA HOUSING PRIVATE LIMITED U45400UP2012PTC053025 Additional Director - 2018-09-29
      VARDAAN INFRA HOUSING PRIVATE LIMITED U45400UP2012PTC053025 Director 2018-09-29 Ongoing
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director 2013-08-10 Ongoing
      MANYA HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC042195 Director 2010-10-06 Ongoing
      MANYA INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042196 Director - 2014-01-30
      BABA BHAIRAV NATH DEVELOPERS PRIVATE LIMITED U70102UP2010PTC042536 Director 2010-11-10 Ongoing
      BABA BHAIRAV NATH INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042537 Director 2010-11-10 Ongoing
      VARDHAN INFRAHOMES PRIVATE LIMITED U70102UP2013PTC058225 Director 2013-07-08 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SNJ SAPPHIRE LLP AAV-9876 Designated Partner 2021-02-22 Ongoing
      PADAMSHREE DEVELOPERS PRIVATE LIMITED U45201UP2004PTC028950 Whole-time director 2004-08-16 Ongoing
      SHREE GANESH BUILDTECH INDIA PRIVATE LIMITED U45201UP2006PTC031583 Director - 2007-11-19
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2017-09-30
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director 2017-09-30 Ongoing
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Additional Director - 2016-09-27
      SELEQUITY COMMERCE PVT. LTD. U51109UP1995PTC087573 Director 2016-09-27 Ongoing
      S. P. G. HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC041102 Director - 2012-10-25
      S. P. G. HOTELS & DEVELOPERS PRIVATE LIMITED U55101UP2010PTC041185 Director - 2012-04-19
      VIDHIKA HOTELS & RESORTS PRIVATE LIMITED U55101UP2012PTC146368 Additional Director - 2015-09-26
      VIDHIKA HOTELS & RESORTS PRIVATE LIMITED U55101UP2012PTC146368 Director - 2017-05-01
      NAV NIRMAN INFRAPROMOTERS PRIVATE LIMITED U70100UP2014PTC062548 Director 2019-02-04 Ongoing
      S.P.G. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC040546 Director - 2012-05-21
      VIDHIKA INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC048327 Director 2015-08-03 Ongoing
      ORCHIDBLUE INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC058708 Director 2013-07-30 Ongoing
      SHREEPADAM JEWELS PRIVATE LIMITED U74900UP2009PTC037425 Director 2009-05-25 Ongoing
      Other Directorships of VIVEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      V B PAPER AND BOARD MARKETING LIMITED U21093UP1997PLC021570 Director 1997-03-14 Ongoing
      NARVI GLOBAL INFRATECH PRIVATE LIMITED U22100DL2009PTC193259 Director 2009-08-17 Ongoing
      PITAMBRA PAPER & BOARD CONVERTERS PRIVATE LIMITED U22110DL2009PTC193292 Director 2009-08-18 Ongoing
      DYNAMIC TEXTBOOKS PRINTERS PRIVATE LIMITED U22219DL1982PTC013271 Director - 2021-02-26
      HEROSONS CONSTRUCTIONS PRIVATE LIMITED U45202UP1997PTC022109 Director - 2023-09-11
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2012-10-04
      PRASH PRINTING AND PUBLICATIONS PRIVATE LIMITED U65910DL1997PTC088293 Director 2013-03-20 Ongoing
      PITAMBRA BOOKS PRIVATE LIMITED U74899DL2001PTC109085 Director 2001-01-05 Ongoing
      Other Directorships of BIMAL KUMAR KHATORE
      Company Name CIN Designation Appointment Date Cessation
      PEAK BROKING & AGENCY PVT LTD U51109WB1995PTC070867 Director - 2008-01-15
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2010-08-23
      KAMAKHYA COMMODITIES PRIVATE LIMITED U51109WB2005PTC104837 Director - 2009-10-12
      ELEGANT COMMODEAL PRIVATE LIMITED U51909OR2008PTC031498 Director - 2010-08-28
      DOORAVASH COMMERCIAL & TRADING CO PVT LTD U51909WB1995PTC075756 Director - 2008-03-06
      AXIS EXIM PRIVATE LIMITED U51909WB2005PTC101541 Director - 2008-02-15
      BHOOMI TIE-UP PRIVATE LIMITED U51909WB2008PTC131584 Director - 2010-08-28
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-11-01
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Additional Director - 2009-01-01
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2012-04-28
      B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director - 2010-10-01
      N.K. CREDIT & HOLDINGS PVT. LTD. U67120WB1993PTC057543 Director 1993-01-20 Ongoing
      NILAKASH TRADING COMPANY PVT. LTD. U67120WB1995PTC075755 Director - 2008-11-10
      DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director 2011-04-01 Ongoing
      Other Directorships of SATISH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI INFORMATICS PRIVATE LIMITED U15209UP1985PTC007170 Director - 2021-05-15
      GURUKUL TECHNOLOGIES PRIVATE LIMITED. (TRS. CO. FFROM UP) U45100DL2003PTC119234 Director - 2021-05-15
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2013-08-10
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director - 2021-05-15
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2021-05-15
      AAYUSHI STOCK BROKERS PRIVATE LIMITED U67120DL2003PTC119233 Director - 2021-05-15
      DAIRY FUN FOOD PRODUCTS PRIVATE LIMITED U67190UP1995PTC018380 Director - 2008-03-01
      SUASH TRADING AND MANUFACTURING PRIVATE LIMITED U74999DL1997PTC090690 Director - 2007-09-17
      KUSHAGR INFRA-DEVELOPERS PRIVATE LIMITED U93020UP2005PTC030937 Director - 2021-05-15
      Other Directorships of RAVINDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROYAL SOLES PRIVATE LIMITED U01119DL1997PTC091321 Director - 2007-12-27
      RISHI INFORMATICS PRIVATE LIMITED U15209UP1985PTC007170 Director - 2022-08-01
      AAKAR INTIMATES PRIVATE LIMITED U18100UP2017PTC097730 Director - 2019-03-30
      ROGER INDUSTRIES LIMITED U19129UP2007PLC034134 Additional Director - 2015-09-30
      ROGER INDUSTRIES LIMITED U19129UP2007PLC034134 Director 2015-09-30 Ongoing
      NARVI GLOBAL INFRATECH PRIVATE LIMITED U22100DL2009PTC193259 Director - 2013-01-01
      PITAMBRA PAPER & BOARD CONVERTERS PRIVATE LIMITED U22110DL2009PTC193292 Director - 2013-01-01
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2016-07-30
      ISPAT ALLOYS INDIA PRIVATE LIMITED U28990DL2008PTC206216 Director - 2010-03-06
      COSMOS MOTELS PRIVATE LIMITED U31901UP1999PTC024641 Director 2005-01-31 Ongoing
      GURUKUL TECHNOLOGIES PRIVATE LIMITED. (TRS. CO. FFROM UP) U45100DL2003PTC119234 Director 2005-03-13 Ongoing
      KAT CONSTRUCTIONS PRIVATE LIMITED U45309UP2020PTC131130 Director - 2024-03-24
      SHIVAM SHELTERS PRIVATE LIMITED U45400UP2008PTC034738 Additional Director - 2016-07-20
      SHIVAM SHELTERS PRIVATE LIMITED U45400UP2008PTC034738 Director 2016-07-20 Ongoing
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2013-02-18
      SILPI PRINTERS PRIVATE LIMITED U51909DL2004PTC316317 Director - 2016-07-30
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2014-08-01
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director - 2014-08-01
      SAMPURN COMPLEX PRIVATE LIMITED U51909WB2004PTC100195 Director - 2008-07-15
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Additional Director - 2021-11-30
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director 2021-11-30 Ongoing
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director - 2013-02-15
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director 2011-01-01 Ongoing
      AAYUSHI STOCK BROKERS PRIVATE LIMITED U67120DL2003PTC119233 Director 2003-03-03 Ongoing
      PANKAJ HEALTH CARE PRIVATE LIMITED U67120UP1995PTC017477 Director - 2006-11-10
      DAIRY FUN FOOD PRODUCTS PRIVATE LIMITED U67190UP1995PTC018380 Director - 2008-03-01
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2017-04-18
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2017-04-18
      SASA FOODS PRIVATE LIMITED U74899DL1994PTC057130 Director - 2013-02-15
      SUASH TRADING AND MANUFACTURING PRIVATE LIMITED U74999DL1997PTC090690 Director - 2007-09-17
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2013-02-15
      KUSHAGR INFRA-DEVELOPERS PRIVATE LIMITED U93020UP2005PTC030937 Director 2013-10-01 Ongoing
      KUSHAGR INFRA-DEVELOPERS PRIVATE LIMITED U93020UP2005PTC030937 Director - 2013-02-15
      Other Directorships of VIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2013-08-16
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
      DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director - 2016-05-05
      AMRITRASHI HEIGHTS PRIVATE LIMITED U45400WB2014PTC201633 Director - 2015-07-07
      ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director - 2016-05-05
      ANTARYAMI PROMOTERS PRIVATE LIMITED U45400WB2014PTC201638 Director - 2016-01-18
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director - 2014-09-15
      BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director - 2016-05-05
      BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director - 2016-05-05
      DAYASINDHU PROPERTIES PRIVATE LIMITED U45400WB2014PTC201642 Director - 2016-04-06
      DEVPUJAN PLAZA PRIVATE LIMITED U45400WB2014PTC201643 Director - 2017-09-06
      DHANASETH REALTORS PRIVATE LIMITED U45400WB2014PTC201644 Director - 2015-08-17
      DHANSHREE PROMOTERS PRIVATE LIMITED U45400WB2014PTC201645 Director - 2017-09-06
      SANWARASETH PLAZA PRIVATE LIMITED U45400WB2014PTC201646 Director - 2017-09-06
      SHIVBHAKTI TOWERS PRIVATE LIMITED U45400WB2014PTC201647 Director - 2017-09-06
      SHIVPUJAN PROMOTERS PRIVATE LIMITED U45400WB2014PTC201648 Director - 2017-09-06
      DHANGANGA HOMES PRIVATE LIMITED U45400WB2014PTC201682 Director - 2017-09-06
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
      NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
      SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2012-06-06
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2012-06-06
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2012-08-25
      JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2012-08-23
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2009-12-14
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-08-23
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
      ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2010-02-10
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2012-08-23
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2013-08-16
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2010-02-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2010-01-18
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2010-02-12
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2010-02-12
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2010-02-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2010-02-11
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2010-01-22
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Director - 2010-02-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2010-02-12
      DHANSAKTI PROPERTIES CONSULTANTS PRIVATE LIMITED U51909WB2010PTC142320 Director - 2010-05-17
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
      SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
      TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
      KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
      TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
      WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2010-08-02
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2010-08-02
      AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director - 2010-07-30
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2016-10-28
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-03-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2013-08-16
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2013-08-16
      PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
      TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-06-01
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2013-02-18
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2017-08-21
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-17
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-03
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2010-09-29
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2010-09-27
      GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Director - 2010-09-16
      HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director - 2010-09-14
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2010-09-01
      PINKCITY REALTORS ADVISORY PRIVATE LIMITED U74140WB2010PTC142330 Director - 2010-09-16
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2010-09-16
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2010-05-17
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2010-09-15
      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
      HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2011-03-04
      JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2011-03-04
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2011-03-04
      NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2011-03-04
      RADISON FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150347 Director - 2011-03-05
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
      SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2011-03-05
      SUNCITY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150350 Director - 2011-03-05
      TRUTHFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150351 Director - 2011-03-05
      GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2011-03-04
      HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2011-03-04
      JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2011-03-04
      SAFELINE REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC142332 Director - 2010-03-05
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Additional Director - 2012-12-03
      Other Directorships of PRAVEEN RATHI
      Company Name CIN Designation Appointment Date Cessation
      DIVINUS WATER TECHNOLOGY PRIVATE LIMITED U41000WB2012PTC183624 Director 2014-12-10 Ongoing
      ELEGANT COMMODEAL PRIVATE LIMITED U51909OR2008PTC031498 Director - 2010-08-28
      BHOOMI TIE-UP PRIVATE LIMITED U51909WB2008PTC131584 Director - 2010-08-28
      SKSP MARKETING PRIVATE LIMITED U51909WB2009PTC132823 Director - 2016-03-31
      AXIS CONSUMER SERVICES PRIVATE LIMITED U51909WB2009PTC139236 Director 2009-11-06 Ongoing
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-11-01
      SPARKLE SALES & SERVICE PRIVATE LIMITED U51909WB2011PTC163223 Director - 2015-02-18
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2015-09-29
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2017-04-28
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2012-04-28
      VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Additional Director - 2015-09-30
      VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-08-01
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2021-01-22

      CIN Company Name Company Address
      U29253UP2008PTC087728 INDIGO PROMOTERS PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51909UP2010PTC087726 CHIRSAGAR VANIJYA PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51109UP1995PTC087573 SELEQUITY COMMERCE PVT. LTD. H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51109UP2007PTC087727 GLITTER DISTRIBUTORS PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      ACX-1871 LAXMINARAIN INFRAPROMOTERS LLP HNO9/25A BAGH MUZAFFAR,KHAN ST JOHNS CROSSING,Agra,Agra,Uttar Pradesh,India-282002
      U70102UP2013PTC058225 VARDHAN INFRAHOMES PRIVATE LIMITED 9/25-A, BAGH MUZAFFAR KHAN, ST. JOHN'S COLLEGE CROSSING, , AGRA, Uttar Pradesh, India - 282002
      U70100UP2014PTC062548 NAV NIRMAN INFRAPROMOTERS PRIVATE LIMITED 9/25-A, BAGH MUZAFFAR KHAN ST. JOHN'S COLLEGE CROSSING , AGRA, Uttar Pradesh, India - 282002
      U70100UP2014PTC062559 NAV NIRMAN INFRATOWER PRIVATE LIMITED 9/25-A, BAGH MUZAFFAR KHAN ST. JOHN'S COLLEGE CROSSING , AGRA, Uttar Pradesh, India - 282002
      U70102UP2013PTC056433 LAXMINARAIN INFRAPROMOTERS PRIVATE LIMITED UNIT NO - 3, 9/25-A BAGH MUZAFFAR KHAN ,ST JOHN'S COLLEGE C ROSSING , AGRA, Uttar Pradesh, India - 282002
      U70102UP2012PTC053736 JAIN & SHAH INFRAPROJECTS PRIVATE LIMITED 9/25-A, BAGH MAZAFFAR KHAN ST JOHN'S COLLEGE CROSSING , AGRA, Uttar Pradesh, India - 282002
      U70102UP2012PTC053765 SIDDHANT BUILDTECH PRIVATE LIMITED 9/25-A, BAGH MAZAFFAR KHAN ST JOHN'S COLLEGE CROSSING , AGRA, Uttar Pradesh, India - 282002
      U70102UP2013PTC058708 ORCHIDBLUE INFRAPROMOTERS PRIVATE LIMITED 9/25-A, BAGH MUZAFFER KHAN ST. JOHN'S COLLEGE CROSSING , AGRA, Uttar Pradesh, India - 282002
      U85499UP2024PTC202787 KHARARA SOFTVER COMPUTER INSTITUTE PRIVATE LIMITED PART OF PROP NO 11/11A,BAGH MUZAFFAR KHAN,Agra,Agra,Uttar Pradesh,282002-India
      AAO-4318 ALLEYWAY INFRA LLP House No. 9/166 Bagh Muzaffar Khan, Agra, Uttar Pradesh, India - 282002
      U74999UP2021PTC147312 VARMIL ADVENTURES DEVELOPERS AND CONSULTANTS PRIVATE LIMITED 9/6, BAGH MUZAFFAR KHAN NEAR RAMAN SWEET HOUSE , AGRA, Uttar Pradesh, India - 282002
      U31000UW2026PTC250094 DURAFUR FURNISHES YOUR DREAM PRIVATE LIMITED HOUSE NO. 15/479 A,BAGH MUJAFFAR KHAN,Agra,Agra,Uttar Pradesh,282002-India
      AAA-1351 CORPORATE & TAXATION PLANNER INDIA LLP 9/13 MOHAN MANDIR GALI BAGH MUZAFFAR KHAN AGRA AGRA, Uttar Pradesh, India - 282002
      U34102UP2003PTC027166 DAUJI MOTARS PRIVATE LIMITED 9/228 BAGH MUZAFFAR KHAN , AGRA, Uttar Pradesh, India - 282002
      U70102UP2012PTC054398 INDRAPURI AASHIYANA PRIVATE LIMITED 9/228, Bagh Muzaffar Khan , Agra, Uttar Pradesh, India - 282002
      ACG-1607 VIDHU INFRADEV LLP OFC NO.1 1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002,Agra,Agra,Uttar Pradesh,India-282002
      U55101UP2007PTC087502 LORD KRISHAN STRUCTURES & RESIDENCY PRIVATE LIMITED House No.-11/2A/1, Bagh Mujaffar Khan , Agra, Uttar Pradesh, India - 282002
      ABA-3796 M & S INFRADEVELOPERS LLP OFC NO.1 &1A 3RD FLOOR CORP NO 4/S 38A 38/4 A, SANJAY PLACE AGRA UP 282002 IN AGRA, Uttar Pradesh, India - 282002
      U45400UP2012PTC053606 TEERTHANKER INFRATECH PRIVATE LIMITED OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 , AGRA, Uttar Pradesh, India - 282002
      U45400UP2013PTC059132 VIDHU BUILDWELL PRIVATE LIMITED OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 , AGRA, Uttar Pradesh, India - 282002
      ACV-3087 VATS LOGISTICS LLP H No. R-2 Old No 9,Bharatpur House Khandari,Agra,Agra,Uttar Pradesh,India-282002
      U74899UW1994PTC252710 SASA FOODS PRIVATE LIMITED H. NO 62, N. N. NO 2/199A,,SURYA NAGAR COLONY,Agra,Agra,Uttar Pradesh,282002-India
      U19115UP2010PTC039921 DAWAR EXIM PRIVATE LIMITED OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA , AGRA, Uttar Pradesh, India - 282002
      U45400UP2007PTC033101 SHREE GOVERDHAN AWAS PRIVATE LIMITED Office No. 1 & 1A, 3rd Floor, Corp. No. 4/S-38A Block No. 38/4-A, Sanjay Place , Agra, Uttar Pradesh, India - 282002
      U74999UP2020PTC135688 BIG TEAM HR PRIVATE LIMITED 1st FLOOR, SHOP NO. 9, BLOCK NO. 01, SHOE MARKET, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99