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  • Complaints
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TRUTHFUL DEALER PRIVATE LIMITED

CIN: U51909UP2010PTC096562 As on: 2026-07-13

TRUTHFUL DEALER PRIVATE LIMITED (CIN: U51909UP2010PTC096562) is a Private company incorporated on 18 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRUTHFUL DEALER 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.TRUTHFUL DEALER 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 TRUTHFUL DEALER PRIVATE LIMITED are AAKANKSHA MEHROTRA, and NAGENDRA PRATAP SINGH.

TRUTHFUL DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC096562 and its registration number is 96562. Users may contact TRUTHFUL DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTHFUL DEALER PRIVATE LIMITED is Naubasta Kala Deva Road, Chinatroad , Lucknow, Uttar Pradesh, India - 227105.

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

Purchase Report

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Purchase full report of TRUTHFUL DEALER

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 TRUTHFUL DEALER 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 TRUTHFUL DEALER
DIN Director Name Designation Appointment Date
08767197 AAKANKSHA MEHROTRA Director 2024-02-14
07170932 NAGENDRA PRATAP SINGH Director 2024-02-14
Past Directors & Key Managerial Personnel of TRUTHFUL DEALER
DIN Director Name Designation Appointment Date Cessation
01767267 BIJAY KUMAR AGARWAL Director - 2011-12-07
05193577 NAWANSHU GOYAL Director - 2016-08-17
08109646 ASHISH KUMAR SINGH Director - 2019-08-03
08473229 VANDANA AGRAWAL Director - 2023-04-27
03057877 BABITA AGARWAL Director - 2016-09-10
06830807 ANUPAM PRAKASH PANDEY Director - 2018-05-14
00567014 ANIL KUMAR BAJAJ Director - 2011-12-07
01622117 SWATI AGRAWAL Director - 2012-06-12
08472537 MAYANK AGARWAL Director - 2023-04-27
10124029 PREM NATH MEHROTRA Director - 2024-01-17
10124126 MADHU SMRITI KOHLI Director - 2024-01-17
01747591 MANOJ KUMAR BANKA Director - 2013-03-31
07603701 GHANSHYAM SHARMA Director - 2018-08-17
07623918 RAVI SINGH Director - 2019-08-03
Other Directorships of AAKANKSHA MEHROTRA
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
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
SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
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
NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
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
WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
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
CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
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 - 2008-02-02
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 - 2008-02-02
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
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
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
GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
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
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
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
JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
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
BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
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
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
CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
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
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
SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
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
STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
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
DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
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
ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
Other Directorships of NAWANSHU GOYAL
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS LLP ACA-8746 Designated Partner 2023-05-01 Ongoing
MANKAMESHWAR DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035009 Additional Director - 2018-05-10
LDR DEVELOPERS PRIVATE LIMITED U45400UP2010PTC039520 Additional Director - 2018-05-15
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2018-05-15
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2019-11-01
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2017-11-06
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-08-17
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-08-24
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director 2024-02-15 Ongoing
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-08-16
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-08-19
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2018-05-15
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2014-12-01 Ongoing
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2015-03-25
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-25
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-09-25
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2020-02-10
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2019-12-05
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director - 2019-10-10
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2018-05-12
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-08-20
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2018-04-01
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2018-05-14
Other Directorships of ASHISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director 2020-01-27 Ongoing
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2019-07-17
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2020-11-17
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Additional Director - 2019-08-16
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2019-07-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2019-07-01
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2023-05-05
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2019-07-10
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2023-05-05
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2021-02-13
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Additional Director - 2021-11-04
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2022-07-09
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2022-07-09
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2022-07-09
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Additional Director - 2023-05-05
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2023-05-05
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2023-05-05
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2022-07-09
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-05-01
Other Directorships of VANDANA AGRAWAL
Other Directorships of BABITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAKE ONE ENERGY INDIA LIMITED U31908UP2005PLC029574 Director - 2010-06-17
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2018-05-15
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2014-08-05
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2021-11-10
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director - 2022-04-02
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2018-04-12
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2016-09-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2018-05-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2016-09-09
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2016-09-08
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2016-09-11
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2014-08-05
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2018-05-11
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2014-08-05
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2013-09-25
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2013-09-25
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2018-05-14
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director - 2017-05-04
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2018-05-15
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2019-10-10
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2016-09-08
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2018-04-01
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2017-02-27
SAINIK INFRASTRUCTURE INDIA PRIVATE LIMITED U74920BR2001PTC009679 Director - 2015-03-16
Other Directorships of ANUPAM PRAKASH PANDEY
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director 2020-01-27 Ongoing
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director 2023-05-26 Ongoing
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2019-07-16
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Additional Director - 2017-11-18
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director 2019-04-20 Ongoing
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2019-07-20
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2018-05-14
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2015-02-09
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2019-06-22
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2019-07-10
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2015-07-30 Ongoing
DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director 2016-05-02 Ongoing
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2019-11-16 Ongoing
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2019-04-20 Ongoing
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2020-01-30 Ongoing
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2017-09-29
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director 2017-09-29 Ongoing
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director 2019-11-30 Ongoing
RAADHEY KRISHNAA INFRAZONE PRIVATE LIMITED U70102UP2013PTC056870 Additional Director 2017-06-27 Ongoing
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director - 2024-01-19
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2024-01-19
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2024-01-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director 2019-04-20 Ongoing
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2019-07-04
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Additional Director - 2020-06-05
Other Directorships of ANIL KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
JAISUKH RETAILERS PVT.LTD. U51109WB1995PTC068880 Director - 2009-09-11
LATANGI MERCHANTS PVT.LTD. U51109WB1995PTC068881 Director - 2009-11-17
KARUKARYA VINIMOY PVT.LTD. U51109WB1995PTC068883 Director - 2011-04-26
PRATICHI SALES PVT.LTD. U51109WB1995PTC068885 Director - 2009-11-17
JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-17
GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director - 2011-07-12
SAMBHAV VINIMAY PVT.LTD. U51109WB1995PTC069537 Director - 2009-04-06
SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director - 2011-03-25
SAMARTH TRADERS PVT.LTD. U51109WB1995PTC069542 Director - 2011-04-26
RAINSKY MERCHANTS PVT.LTD. U51109WB1995PTC069543 Director - 2011-04-26
SAMUDRA VINIMOY PVT.LTD. U51109WB1995PTC069544 Director - 2009-08-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
KORES COMMERCIAL PVT.LTD. U51909WB1995PTC069302 Director - 2009-04-21
GUNAPRIYA AGENCIES PVT.LTD. U51909WB1995PTC069303 Director - 2011-04-26
GUNANAYAK VYAPAAR PVT.LTD. U51909WB1995PTC069304 Director - 2012-03-01
NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2011-07-05
CHARIT COMMODEAL PVT. LTD. U51909WB1995PTC070132 Director - 2009-04-21
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-15 Ongoing
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
Other Directorships of SWATI AGRAWAL
Other Directorships of NAGENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director 2024-02-13 Ongoing
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director 2024-02-15 Ongoing
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director 2024-02-12 Ongoing
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director 2024-02-02 Ongoing
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director 2024-02-13 Ongoing
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director 2024-02-02 Ongoing
SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director 2024-02-12 Ongoing
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director 2024-02-03 Ongoing
RAMDAS ACCESSORIES TRADING PRIVATE LIMITED U52100UP2010PTC136680 Director 2024-02-12 Ongoing
AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director 2024-02-14 Ongoing
PROPLARITY INFRATECH PRIVATE LIMITED U70102UP2013PTC059196 Additional Director - 2017-07-17
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Director 2024-02-14 Ongoing
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director 2024-02-15 Ongoing
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director 2024-02-15 Ongoing
VATSLA CREATIONS PRIVATE LIMITED U74120UP2011PTC046496 Additional Director 2015-06-23 Ongoing
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director 2024-02-12 Ongoing
ANAND SHARAN ARCHITECTS AND ENGINEERS PRIVATE LIMITED U74210UP1995PTC018950 Additional Director 2015-06-23 Ongoing
ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director 2024-02-02 Ongoing
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director 2024-02-12 Ongoing
APT VERSATILE SERVICES PRIVATE LIMITED U93030UP2011PTC045463 Director 2014-07-28 Ongoing
Other Directorships of MAYANK AGARWAL
Other Directorships of PREM NATH MEHROTRA
Other Directorships of MADHU SMRITI KOHLI
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
SAKSHI PROJECTS PRIVATE LIMITED. U45400WB2007PTC119944 Director - 2010-04-29
KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-06-12
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2013-07-09
MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2014-06-30
CYGNUS INVESTMENTS &FINANCE PRIVATE LIMITED U51109WB1992PTC057083 Director - 2010-05-10
JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2012-08-31
ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2011-07-02
PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2012-12-17
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
NIVEDAN DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC230740 Director - 2009-01-16
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-06-12
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2012-02-27
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2012-03-28
ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2013-03-31
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director - 2013-04-18
NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 1995-09-18 Ongoing
REWARD EXPORTS PRIVATE LIMITED U51909WB2004PTC100764 Director - 2011-04-11
SAMBODHAN MARKETING PRIVATE LIMITED U51909WB2005PTC101006 Director - 2008-01-28
CROMEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145791 Director - 2013-07-09
ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-10
KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2014-03-03
TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Director - 2008-06-03
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-04-19
SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 1998-03-25 Ongoing
CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124293 Director - 2019-03-19
SAKSHI REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC119945 Director - 2010-04-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2013-06-13
SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2010-03-19
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2008-06-20
RUDRAPRIYA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179851 Director 2012-08-28 Ongoing
SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2013-07-12
VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2013-07-12
WOODSTICK VINIMAY PRIVATE LIMITED U74999WB2012PTC179909 Director - 2015-01-08
TRICKY DEALTRADE PRIVATE LIMITED U74999WB2012PTC179985 Director - 2013-06-03
Other Directorships of GHANSHYAM SHARMA
Other Directorships of RAVI SINGH
Company Name CIN Designation Appointment Date Cessation
ALKA CONSTRUCTIONS PRIVATE LIMITED U45201UP1992PTC014951 Director - 2020-02-06
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Additional Director - 2020-12-31
NEWCON BUILDWELL PRIVATE LIMITED U45400UP2007PTC034127 Director 2020-12-31 Ongoing
TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2019-07-17
HALLMARK VYAPAAR PRIVATE LIMITED U51109UP2008PTC096566 Director 2020-07-09 Ongoing
LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Additional Director - 2019-08-16
WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2019-07-15
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2019-07-01
DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2024-01-16
KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director 2018-05-11 Ongoing
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director 2023-05-27 Ongoing
ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2019-11-29
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director 2021-02-13 Ongoing
ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2019-09-28
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Additional Director - 2022-09-30
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director 2022-07-09 Ongoing
VAIBHAV INFRAPLANNER PRIVATE LIMITED U70102UP2011PTC045008 Director - 2020-02-08
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Additional Director - 2022-09-29
MANYA INFRABUILDWELL PRIVATE LIMITED U70102UP2012PTC052445 Director 2022-07-09 Ongoing
BASERA CITYDEVELOPERS PRIVATE LIMITED U70102UP2013PTC055319 Director - 2022-09-28
BCC INFRABUILD LIMITED U70109UP2019PTC119722 Director 2019-08-01 Ongoing
BBC MALLS AND HOTELS PRIVATE LIMITED U70109UP2020PTC139881 Additional Director - 2024-01-19
BCC MALLS AND HOTELS PRIVATE LIMITED U70109UP2021PTC139940 Director - 2024-01-19
GRISHNESWAR PROPERTIES PRIVATE LIMITED U70109UP2022PTC173984 Director - 2024-01-19
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Additional Director - 2022-09-29
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director 2022-07-09 Ongoing
PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2018-06-28
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2019-07-04
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2023-05-01

CIN Company Name Company Address
U51909UP2010PTC096568 AMAJAN AGENCY PRIVATE LIMITED NAUBASTA KALA, DEVA ROAD CHINHAT ROAD , LUCKNOW, Uttar Pradesh, India - 227105
U70102UP2008PTC096567 ATTRACTIVE NIRMAN PRIVATE LIMITED Naubasta Kala Deva Road, Chinat road , Lucknow, Uttar Pradesh, India - 227105
U74120UP2015PTC069518 LAMBDA LIGHTING SOLUTIONS PRIVATE LIMITED H.NO-54-55, HIMCITY-PART 1 DEVA ROAD, CHINHUT, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 227105
U01820UP2017PTC096493 GOLDENPOTATO ORGANIC FOODS PRIVATE LIMITED KHASARA NO. 95 VILL- DHANWA, POST- CHINHAT, DEVA ROAD,LUCKNOW,Lucknow,Uttar Pradesh,227105-India
U74120UP2013PTC056205 SIDDHIKRIPA FOOD & BEVERAGES PRIVATE LIMITED S-14 DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U31908UP2011PTC043924 NANA SIGNALING EQUIPMENTS PRIVATE LIMITED 02, Krishna Market Deva road, Chinahat , Lucknow, Uttar Pradesh, India - 227105
U01403UP2013PTC054862 KOHINOOR AGROSOLUTION PRIVATE LIMITED 14- SHIV NAGAR COLONY, DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U45400UP2010PTC042063 ANAJNI INFRACONSTRUCTION PRIVATE LIMITED VILL-DHANWA (RAI ENCLAVE) DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U70102UP2010PTC039947 ANANYA INFRATECH PRIVATE LIMITED 157/9, SINGH ENCLAVE, DEVA ROAD GANESHPUR , LUCKNOW, Uttar Pradesh, India - 227105
AAD-7139 VISHWA INFRADEVELOPERS LLP First Floor, Makhanlal Complex, Matiyari Chauraha, Deva Road, Chinhat Lucknow, Uttar Pradesh, India - 227105
U15490UP2016PTC084657 RAMARAMJI PRIVATE LIMITED PLOT NO. 5, 6, 7 NAUBASTA KALA, POST CHINHAT, , LUCKNOW, Uttar Pradesh, India - 227105
U15510UP2016PTC076235 AXISS AGLOW DRINKING WATER PRIVATE LIMITED Plot 5,6,7 , Naubasta Kala Post- Chinhat , Lucknow, Uttar Pradesh, India - 227105
U01111UP2006PTC031701 VERDANT SEEDS AND CHEMICALS PRIVATE LIMITED B-64 , HIM CITY PART-1 DEVA ROAD , LUCKNOW, Uttar Pradesh, India - 227105
U15122UP2011PTC044281 ASTHA MILK PRODUCTS PRIVATE LIMITED 633/130, Near Baba Hospital, Deva Road, Matiyari Chauraha, Chinhat , LUCKNOW, Uttar Pradesh, India - 227105
U45400UP2012PTC050701 SHRI RAJ INFRAPROPERTIES PRIVATE LIMITED 1, GROUND FLOOR, SHRI RAJ COMPLEX MATIYARI CHAURAHA, DEVA ROAD, CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U72900UP2013PTC060644 SRNET COMPUTERS SERVICES PRIVATE LIMITED P.NO-276/1 V.R. DUBEY ENCLAVE DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U74999UP2016PTC087705 LIFEONE WELLNESS PRIVATE LIMITED Plot No. 78, Kh. No. 66, Raj Nagar Kanchanpur Matiyari, Deva Road, Chinhat , Lucknow, Uttar Pradesh, India - 227105
L32101UP1986PLC007841 LINAKS MICRO ELECTRONICS LIMITED 12.6 KM BARABANKI ROAD CHINAT LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 227105
U24233UP2010PTC041278 SPINAL PHARMACEUTICALS PRIVATE LIMITED 633/10, RAJKEEYA UDYOG, MATIYARI DEWA ROAD, CHINHAT, LUCKNOW, U.P. - 227105 , LUCKNOW, Uttar Pradesh, India - 227105
U93000UP2010PTC039697 STEP 2 VISION MULTISERVICES AND INFRAESTATES PRIVATE LIMITED UNIVERSAL PALACE COMPLEX,MULAYAM NAGAR,NEAR LOKNATH GUEST HOUSE,FAIZABAD ROAD PATEL NAGAR ROAD , LUCKNOW, Uttar Pradesh, India - 227105
U74999UP2017PTC095572 EUNOIA INDIA HEALTHCARE PRIVATE LIMITED 57, Anand Lok Colony, Faizabad Road, Near Akashwani,Lucknow,Lucknow,Uttar Pradesh,227105-India
U52609UP2018PTC108746 REALIZE MARKETING BUSINESS PRIVATE LIMITED H.No-8, Opposite Radio Station Faizabad Road, Chinhat, Lucknow , LUCKNOW, Uttar Pradesh, India - 227105
U45209UP2016PTC085811 CITYCHOICE DEVELOPERS PRIVATE LIMITED P. No. 6 B , VILL GANESHPUR RAHMAN ROAD CHINHAT-227105 , LUCKNOW, Uttar Pradesh, India - 227105
U15139UP2008PTC034907 RBN FOODS PRIVATE LIMITED. 723, ANAURA KALAN FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 227105
U51909UP2018PTC107731 REDBEAM INDUSTRIES INDIA PRIVATE LIMITED 36 KRISHNA VIHAR FAIZABAD ROAD, CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U70102UP2014PTC066940 SSV INFRA & HOUSING PRIVATE LIMITED 24, SARAYAN SHEKH, SATRIKH ROAD ,CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U70100UP2013PTC061157 SSV INTERNATIONAL PRIVATE LIMITED 24, SARAYAN SHEKH, SATRIKH ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 227105
U85191UP2011PTC047160 SHRIPAN FORMULATION PRIVATE LIMITED C-15, Dayal Residency, Faizabad Road , LUCKNOW, Uttar Pradesh, India - 227105
U22222UP2014PTC066221 NA MEDIA VENTURES PRIVATE LIMITED 117, GULZAR COLONY, CHINHAT TIRAHA FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 227105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100735626 2023-06-12 - - 41,300,000.00 State Bank of India

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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