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      DHANWANTRI VINIMAY PRIVATE LIMITED

      CIN: U51909UP2010PTC159126
      Purchase Report

      DHANWANTRI VINIMAY PRIVATE LIMITED (CIN: U51909UP2010PTC159126) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 600000.00.

      DHANWANTRI VINIMAY 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.DHANWANTRI VINIMAY 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 DHANWANTRI VINIMAY PRIVATE LIMITED are ASHWANI KUMAR GUPTA, and UMESH SHUKLA.

      DHANWANTRI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC159126 and its registration number is 159126. Users may contact DHANWANTRI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANWANTRI VINIMAY PRIVATE LIMITED is Shop No.227, 2nd Floor (Zone-2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001.

      Current status of DHANWANTRI VINIMAY 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 DHANWANTRI VINIMAY 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 DHANWANTRI VINIMAY

      Purchase full report of DHANWANTRI VINIMAY

      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 DHANWANTRI VINIMAY 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 DHANWANTRI VINIMAY
      DIN Director Name Designation Appointment Date
      00108678 ASHWANI KUMAR GUPTA Director 2023-06-29
      00121530 UMESH SHUKLA Director 2013-09-25
      Past Directors & Key Managerial Personnel of DHANWANTRI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00108678 ASHWANI KUMAR GUPTA Additional Director - 2023-09-26
      01534200 ARVIND KUMAR JHA Director - 2011-02-01
      01773590 PREM CHANDRA THAKUR Director - 2011-02-01
      02009608 DEBASIS PAL Director - 2011-02-01
      03284659 AKSHAT KAPOOR Director - 2023-06-29
      00329274 BHAGWATI PRASAD AGARWAL Director - 2013-09-23
      02012490 DEBASHISH DUTTA Director - 2011-02-01
      03225425 MAHABIR PRASAD SAINI Director - 2013-09-23
      05196945 RAKESH KUMAR VERMA Director - 2021-10-13
      Other Directorships of ASHWANI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-02
      MANI INFRACONSULTANCY LLP AAA-4850 Designated Partner 2011-05-16 Ongoing
      MANI INFRACONSULTANCY LLP AAA-4850 Partner - 2013-07-07
      REAL VALUE DEVELOPERS LLP AAB-2332 Designated Partner 2012-11-29 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Designated Partner - 2020-09-30
      KAPES COMMERCIALS LLP AAC-5962 Partner 2020-10-01 Ongoing
      KAPES COMMERCIALS LLP AAC-5962 Partner - 2016-03-29
      SAAR DWELLINGS LLP AAI-6760 Designated Partner 2017-02-27 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner 2021-03-15 Ongoing
      MANI INFRADEV LLP AAJ-2049 Designated Partner - 2018-05-31
      MANI INFRADEV LLP AAJ-2049 Partner - 2021-03-14
      DHAMPUR BIO ORGANICS LIMITED L15100UP2020PLC136939 Director 2022-05-13 Ongoing
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Director - 2022-05-04
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2017-08-02
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2022-05-11
      KASHIPUR SUGAR MILLS LIMITED L85191UP1972PLC003545 Director - 2007-05-16
      ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2021-09-06
      MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2013-09-30
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2008-11-15
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2019-09-30
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2019-09-30 Ongoing
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2015-09-29
      GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2015-09-29 Ongoing
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Additional Director - 2012-09-03
      ATS DREAMZONE PRIVATE LIMITED U63040DL1993PTC052500 Director - 2016-08-02
      GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2013-10-11
      A K G CONSULTANTS PRIVATE LIMITED U65910UP1984PTC006840 Director 2004-06-01 Ongoing
      LALLOOJI AND SONS PRIVATE LIMITED U65921UP1980PTC004909 Director 1980-01-14 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2010-04-01 Ongoing
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2010-04-01
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director - 2022-09-29
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2017-02-26
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2015-03-07
      KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 1998-01-03 Ongoing
      MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
      ULTIMATE INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC047758 Additional Director - 2015-01-02
      LEKH INFRABUILD PRIVATE LIMITED U70102UP2012PTC053437 Director - 2013-12-21
      D & G BUILDCON PRIVATE LIMITED U70102UP2012PTC053438 Director - 2013-12-21
      MANI INFRACONSULTANCY LIMITED U70200UP1995PLC018292 Director 1995-06-23 Ongoing
      BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Director - 2017-02-20
      NORBURRY CONSULTANTS PRIVATE LIMITED U74210MH2005PTC156415 Director - 2015-09-05
      S L G CONSULTANTS PRIVATE LIMITED U74210UP1995PTC017541 Director - 2008-10-14
      REAL VALUE DEVELOPERS PRIVATE LIMITED U74899DL1995PTC065750 Director 1998-02-06 Ongoing
      ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
      PABLO MAINTENANCE SERVICES PRIVATE LIMITED U93093DL2009PTC196281 Director - 2012-08-27
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Additional Director - 2008-09-30
      CHINTELS INDIA PRIVATE LIMITED U99999DL1985PTC020826 Director - 2012-04-16
      Other Directorships of UMESH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-12
      KAPES COMMERCIALS LLP AAC-5962 Designated Partner - 2015-03-20
      SAAR DWELLINGS LLP AAI-6760 Partner 2017-02-27 Ongoing
      ISHWAR DWELLINGS PRIVATE LIMITED U45200UP2007PTC033541 Director - 2023-02-10
      RR COLONISERS PRIVATE LIMITED U45201UP2005PTC030199 Nominee Director - 2009-08-21
      MAHAVIR INFRABUILD PRIVATE LIMITED U45400UP2008PTC035056 Director - 2009-04-06
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Director - 2008-11-11
      KAPES COMMERCIALS PRIVATE LIMITED U51399UP2003PTC027898 Director 2007-07-25 Ongoing
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2023-08-24
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director 2013-09-25 Ongoing
      VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director - 2019-06-28
      SWARUP LEASING LIMITED U65910DL1984PLC018494 Additional Director - 2010-09-27
      SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2014-07-21
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Director - 2008-04-01
      MANI CAPITALS LIMITED U65992UP1984PLC006390 Whole-time director 2008-04-01 Ongoing
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2016-09-15
      SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2016-12-14
      KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Additional Director - 2020-12-29
      KAPAREVA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC078930 Director 2020-12-29 Ongoing
      MANI INFRADEV LIMITED U70102DL1988PLC031496 Director - 2017-04-19
      Other Directorships of ARVIND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2016-09-08
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2016-09-08
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-03-25
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-05-02
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-10-25
      TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-06-01
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2012-02-01
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2013-07-01
      MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director - 2010-03-31
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-05-10
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-06-19
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2012-10-25
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2012-10-25
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ANTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC172860 Director - 2013-07-08
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2016-09-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2015-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2016-09-08
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2016-09-08
      MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2012-06-01
      Other Directorships of PREM CHANDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-05-02
      KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2017-08-29
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-09-29
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
      SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director - 2010-06-08
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Director - 2013-07-01
      AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2019-04-20
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director - 2011-03-03
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-09-29
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-12-01
      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2016-04-04
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
      ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2017-11-09
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
      MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2017-12-14
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2017-05-02
      HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
      NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
      PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
      CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
      DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
      MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
      CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2017-05-04
      Other Directorships of DEBASIS PAL
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2012-02-13
      RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-02-13
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      TIRUPATI FOUNDATION PRIVATE LIMITED U45400WB2010PTC155000 Director - 2011-09-22
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-28
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2009-08-13
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2012-01-06
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2010-09-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-17
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-11
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director - 2010-07-05
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director - 2010-07-05
      GANNAYAK BARTER PRIVATE LIMITED U51109WB2008PTC127804 Director - 2010-09-22
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2009-11-07
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2010-09-06
      ANURODH VINCOM PRIVATE LIMITED U51109WB2008PTC127807 Director - 2009-12-15
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-15
      HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Director - 2009-09-04
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-06-02
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      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
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      CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2012-02-13
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      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2014-01-13
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      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
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      UJJWAL RURAL SERVICES LIMITED U27310UP1970PLC003311 Additional Director - 2022-09-30
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      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2014-07-15
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      DHAMPUR FINCAP LIMITED U64990UP2024PLC198163 Director 2024-02-23 Ongoing
      EHAAT LIMITED U74110UP2016PLC087282 Additional Director - 2022-09-12
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      UJJWAL MICROFINANCE PRIVATE LIMITED U74899DL1989PTC038117 Additional Director - 2014-09-30
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      DETS LIMITED U74900UP2011PLC045167 Additional Director - 2021-08-26
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      INDO GREENFUEL PRIVATE LIMITED U93030DL2007PTC169342 Director 2012-07-26 Ongoing
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      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2013-10-15
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director - 2007-09-14
      JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2007-11-22
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
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      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
      ANURAG DEALERS PVT LTD U51900WB2006PTC109075 Director 2006-04-25 Ongoing
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
      JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2013-04-30
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      CARWIN VINCOM PVT.LTD. U51909WB1995PTC069251 Director - 2006-10-31
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2007-08-13
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2013-11-07
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      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2014-03-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2014-12-24
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2015-03-16
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      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2015-04-06
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      PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2015-04-06
      PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2015-01-15
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      PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2015-01-01
      SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2015-04-06
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      MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2015-01-15
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      SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2015-02-02
      ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2015-01-01
      PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2015-04-06
      ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2015-01-15
      VENUS INFRA ESTATES PRIVATE LIMITED U70109WB2011PTC169673 Director - 2015-01-15
      DIVINE NIKETAN PRIVATE LIMITED U70109WB2011PTC169674 Director - 2015-01-15
      SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director - 2015-04-06
      TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2015-01-01
      WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2015-01-01
      ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
      BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
      KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
      LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
      OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
      STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-04-06
      LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2015-04-29
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
      EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2015-01-15
      BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2015-04-06
      INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2015-01-15
      TYFORT SALES PROMOTION PVT.LTD. U74140DL1995PTC186071 Director - 2007-11-22
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2015-01-01
      S.R.P. INFOCOM PRIVATE LIMITED U74900WB1996PTC077723 Director - 2007-05-17
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
      ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
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      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
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      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
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      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
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      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
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      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
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      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
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      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
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      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
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      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
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      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
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      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
      SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
      TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
      RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2010-01-12
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2010-03-15
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-06-15
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2011-06-15
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director - 2010-09-15
      CONFIRM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139783 Director - 2010-01-15
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-06-15
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2010-07-07
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2010-07-23
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2012-01-16
      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2010-07-01
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2012-01-24
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2010-07-01
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2010-07-01
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2012-01-24
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2012-01-24
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2012-01-24
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2011-03-31
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2012-01-25
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2012-01-25
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2010-07-01
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2012-01-24
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2010-07-01
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2010-07-01
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of MAHABIR PRASAD SAINI
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director 2018-04-02 Ongoing
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2013-11-07
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2023-05-01
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director 2011-08-17 Ongoing
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2017-12-20
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2018-03-22
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2012-02-08
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2013-10-15
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director 2010-11-10 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2013-11-27
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2015-01-20
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2015-03-16
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
      SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
      JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2019-08-13
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director 2011-08-17 Ongoing
      EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2018-01-02
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director 2011-07-26 Ongoing
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director 2011-07-26 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2015-01-01
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2015-04-06
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2015-01-15
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2015-01-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2015-01-15
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2015-01-15
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
      MANOBAL NIRMAN PRIVATE LIMITED U70109WB2011PTC159172 Director - 2015-01-15
      TARGET REALTORS PRIVATE LIMITED U70109WB2011PTC159244 Director - 2015-01-15
      QUEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC159245 Director - 2015-01-15
      MOONLIGHT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC159246 Director - 2015-01-15
      CROSSROAD PROJECTS PRIVATE LIMITED U70109WB2011PTC159247 Director - 2015-01-15
      PLANET PROJECTS PRIVATE LIMITED U70109WB2011PTC159248 Director - 2015-01-15
      ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
      PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
      SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
      GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
      GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
      MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
      NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director 2018-01-02 Ongoing
      SNOWBLUE TOWERS PRIVATE LIMITED U70109WB2012PTC181660 Director 2018-01-02 Ongoing
      DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      LILASONS INFRASTRUCTURE LLP AAD-8637 Partner 2019-10-17 Ongoing
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2021-10-13
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director 2015-03-01 Ongoing
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director 2015-03-01 Ongoing

      CIN Company Name Company Address
      AAA-4850 MANI INFRACONSULTANCY LLP Shop No.229, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
      AAI-6760 SAAR DWELLINGS LLP Shop No. 226, 2nd Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
      U65910UP1984PTC006840 A K G CONSULTANTS PRIVATE LIMITED Shop No.225, 2nd Floor (Zone-2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001
      U65992UP1984PLC006390 MANI CAPITALS LIMITED Shop No. 230, 2nd Floor (Zone 2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazaratganj , Lucknow, Uttar Pradesh, India - 226001
      AAC-5962 KAPES COMMERCIALS LLP Shop No. 228, Second Floor (Zone-2), Tez Kumar Plaza,1 Triloki Nath Road, Hazratganj, Lucknow, Uttar Pradesh, India - 226001
      U01403UP2015PTC068048 V. M. SEEDS & AGRO INTERNATIONAL PRIVATE LIMITED SHOP NO. 234(I), SECOND FLOOR, ZONE-2, TEJ KUMAR PLAZA, 1, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U51399UP2003PTC027898 KAPES COMMERCIALS PRIVATE LIMITED 230 ZONE 2, TEZ KUMAR PLAZA 2ND FLOOR, TRILOKI NATH MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U85499UP2024PTC207900 CATALYSTPRO INSTITUTE OF LANGUAGE PRIVATE LIMITED Shop No 234(i) 2nd Floor, Tej Kumar Plaza,1,triloki, G.p.o.,,Lucknow,Lucknow,Uttar Pradesh,226001-India
      U70100UP2014PTC065296 GNY INFRATECH INDIA PRIVATE LIMITED Shop no. 258, II floor, Tej Kumar Plaza Triloki Nath Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U45400UP2012PTC050775 FOYER INFRASTRUCTURE PRIVATE LIMITED Shop No.- B-61, Basement, Tej Kumar Plaza 1, Triloki Nath Road , Lucknow, Uttar Pradesh, India - 226001
      U74999UP2016PTC088132 PRAKSHEP PRIVATE LIMITED Shop No 234(I) Second Floor, Tej Kumar Plaza Triloki Nath Road, , Lucknow, Uttar Pradesh, India - 226001
      U22190UP2013PTC061621 AERO INFOMEDIA PRIVATE LIMITED SHOP NO. B-2 1ST FLOOR RAJA RAM KUMAR PLAZA, 75 HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      AAN-1605 LEVANA CLUBS AND RESORTS LLP Shop No. 1, Block No.1,Ground Floor, Raja Ram Kumar Plaza,75, Hazratganj Lucknow, Uttar Pradesh, India - 226001
      U42900UP2025PTC231204 RADHA KRISHNAA INFRAVEDA PRIVATE LIMITED No.2, Block B-2, 1st Floor,Raja Ram Kumar Plaza, Hazratganj,Lucknow,Lucknow,Uttar Pradesh,226001-India
      ACI-1117 RLV PROJECTS LLP SHOP NO.1, BLOCK NO. 1, GROUND FLOOR, 75,,RAJARAMKUMAR PLAZA, HAZRATGANJ, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U45400UP2015PTC070519 MILLENNIUMWORLD INFRAESTATE PRIVATE LIMITED SHOP NO 2, B-2, SECOND FLOOR, RAJA RAM KUMAR PLAZA, 75, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      ACC-9264 SUPRIBI CREATIVE STUDIOS LLP Shop No B-35, Tej Kumar,Plaza, Triloki Nath Road,,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U01110UP2018PTC107979 AANTA MILK PRODUCER COMPANY LIMITED SHOP NO- 9, 2ND FLOOR B M PLAZA KISHORE ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U45400UP2014PTC066709 MAQSON DEVELOPERS PRIVATE LIMITED shop no. B-34 , TEJ KUMAR PLAZA, TRILOKI NATH ROAD , LUCKNOW, Uttar Pradesh, India - 226001
      U70109UP2020PTC139859 GREENAPPLE BUILDER PRIVATE LIMITED Shop No. B-2, IIIrd Floor Raja Ram Kumar Plaza, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U74120UP2012PTC054229 ROLEX ELEVATORS PRIVATE LIMITED SHOP NO. 201, 2ND FLOOR HARSH PLAZA, MEERA BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      U74110UP2011PTC044620 VANSHIKA HR SERVICES PRIVATE LIMITED Shop No. 7 & 8, 2nd Floor Rani Saltanat Plaza, Hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U67190UP2009PTC038722 ABALONE FINVEST CONSULTANT PRIVATE LIMITED Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj , LUCKNOW, Uttar Pradesh, India - 226001
      U74999UP2020PTC128775 SHRIH SAIRAM TRADEZONE PRIVATE LIMITED SHOP-208, 2ND FLOOR, GANJ PLAZA, MASJID LANE, NAVAL KISHORE ROAD , HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001
      ACK-4363 CB SQUARE MEDIA HOUSE LLP 2nd floor in Rohit House, Built on PLot No.1, Being part of B.No. 34/01,Shahnajaf Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226001
      U51909UP2020PTC134782 WELLNESS CARE PHARMA PRIVATE LIMITED PURANA 19 SHOP NO. 2 1ST FLOOR, NAYA 92/56 SHOP NO SHOP NO 2 MEERJAN LANE NAYA GAON , LUCKNOW, Uttar Pradesh, India - 226001
      AAC-7297 LEVANA HOTELS LLP SHOP NO.1, BLOCK NO.1,GROUND FLOOR 75, RAJA RAMKUMAR PLAZA, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
      U70109UP2019PTC194134 RLV VENTURES PRIVATE LIMITED Shop No. 1 , Block No. 1 , Ground Floor 75, Rajkumar Plaza, hazratganj , Lucknow, Uttar Pradesh, India - 226001
      U58130UP2025PTC227291 SHREE RADHAKRISHNA MEDIA PRIVATE LIMITED No. 2, Block B-2, 1st Floor,,Raja Ram Kumar Plaza,Lucknow,Lucknow,Uttar Pradesh,226001-India
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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