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

      SPREAD DEALERS PRIVATE LIMITED

      CIN: U52100MH2010PTC292596 As on: 2026-07-13
      Purchase Report

      SPREAD DEALERS PRIVATE LIMITED (CIN: U52100MH2010PTC292596) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      SPREAD DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SPREAD DEALERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      SPREAD DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2010PTC292596 and its registration number is 292596. Users may contact SPREAD DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPREAD DEALERS PRIVATE LIMITED is Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057.

      Current status of SPREAD DEALERS PRIVATE LIMITED is - Converted to LLP.

      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 SPREAD DEALERS 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 SPREAD DEALERS

      Purchase full report of SPREAD DEALERS

      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 SPREAD DEALERS 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 SPREAD DEALERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SPREAD DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00161854 LEENA NITIN TATIYA Director - 2016-03-09
      00564721 RAMESH KUMAR SWAIKA Director - 2011-10-27
      01970569 SHRUTI DHADDA Director - 2015-01-22
      03582978 CHITTARANJAN BHUIYAN Director - 2012-08-06
      03591869 JAYDEEP SINGH Director - 2012-08-06
      05281164 PRAKASH SHANTILAL SHARMA Additional Director - 2016-09-29
      05281164 PRAKASH SHANTILAL SHARMA Director - 2018-03-05
      05308702 AMIT KUMAR CHOURASIA Director - 2013-12-16
      00163171 SHRADHA ADITYA SURANA Director - 2015-01-22
      05307830 AJAY KUMAR CHOWRASIA Director - 2013-12-16
      06546133 ALPANA AMOL WAZARKAR Director - 2016-03-09
      06727940 SUDHAKAR BAPURAO JAGDALE Additional Director - 2016-09-29
      06727940 SUDHAKAR BAPURAO JAGDALE Director - 2018-03-05
      Other Directorships of LEENA NITIN TATIYA
      Company Name CIN Designation Appointment Date Cessation
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2015-10-01
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
      SMART KNOWLEDGE CONSULTANCY PRIVATE LIMITED U01114MH1997PTC106736 Director 2003-08-18 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Additional Director - 2018-08-03
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director 2018-08-03 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2016-03-08
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2016-03-03
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2016-03-03
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2016-03-03
      MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2016-10-03
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Additional Director - 2015-09-30
      CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2016-10-03
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2015-09-30
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
      ARADHNA COMPUTRONICS PRIVATE LIMITED U51505MH1996PTC103337 Director 2006-12-20 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director 2013-09-24 Ongoing
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Additional Director - 2013-09-24
      CASUALS TRADING PRIVATE LIMITED U52500MH1984PTC034000 Director 2013-09-24 Ongoing
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Additional Director - 2013-09-19
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director 2013-09-19 Ongoing
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Additional Director - 2013-09-19
      PRIYADARSHANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65100MH1984PTC034127 Director 2013-09-19 Ongoing
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Additional Director - 2013-09-19
      MAYA INFIN PRIVATE LIMITED U65100MH1995PTC093020 Director 2013-09-19 Ongoing
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2011-09-10
      NEETI INFRAHEIGHTS PRIVATE LIMITED U70100MH2012PTC231144 Director 2012-05-16 Ongoing
      NEETI INFRAVENTURES PRIVATE LIMITED U70102MH2011PTC218489 Director - 2013-10-10
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2015-10-15
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Additional Director - 2016-09-27
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2018-01-01
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Managing Director 2018-01-01 Ongoing
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Additional Director - 2015-09-30
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
      SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2008-02-27 Ongoing
      CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2016-10-03
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2015-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2016-03-08
      SMARTCAREER PLACEMENT AND SOLUTIONS PRIVATE LIMITED U80904MH2008PTC180764 Director - 2012-08-10
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director appointed in casual vacancy 2009-09-01 Ongoing
      RETREAT CLUB OF NAGPUR U91110MH1995NPL086389 Director - 2013-05-06
      Other Directorships of RAMESH KUMAR SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2010-06-04
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2013-04-10
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2013-04-10
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MELODY TRADE-LINK PRIVATE LIMITED U51109HR2008PTC104216 Director - 2013-01-03
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director - 2013-04-10
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2011-10-27
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-11-04
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2013-01-03
      KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2011-12-15
      VANI VINIMAY PRIVATE LIMITED U51109WB2008PTC127661 Director - 2011-12-05
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2011-12-15
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2011-10-27
      JUHI SYNTEX PVT LTD U51909WB1994PTC063119 Director - 2010-10-27
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director - 2011-01-07
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      MIRAGE SALES PRIVATE LIMITED U51909WB2008PTC127656 Director - 2010-10-01
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-02-26
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2011-10-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2011-10-27
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2011-10-27
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2011-10-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2015-03-16
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2015-03-16
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2015-03-16
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2015-03-16
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2015-03-16
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2015-03-16
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2015-03-16
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2015-03-16
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2011-10-21
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2011-10-21
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2011-10-21
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2011-10-27
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2011-10-27
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2011-10-27
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2011-10-28
      GRACEFULL MERCHANTS PRIVATE LIMITED U52599WB2007PTC112606 Director - 2012-05-21
      SADHNA STOCKS & SECURITIES PVT. LTD. U67120MH1995PTC368621 Director - 2010-05-27
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director 2010-06-28 Ongoing
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director - 2010-06-07
      RENOVISION CONSBUILD PRIVATE LIMITED U70109WB2012PTC175090 Director - 2015-03-16
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2011-10-25
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2015-03-16
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2015-03-16
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2015-03-16
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of CHITTARANJAN BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director - 2015-04-20
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2015-04-20
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2015-04-20
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director - 2015-03-30
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-02-21
      RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2012-07-25
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2014-03-29
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2014-03-29
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2012-03-22
      ENDORSE MARKETING PRIVATE LIMITED U52190MH2011PTC309187 Director - 2014-07-04
      ANTRAYAMI COMMERCE PRIVATE LIMITED U52190MP2012PTC068299 Director - 2015-04-03
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2014-03-29
      DAYLIGHT DEALTRADE PRIVATE LIMITED U52190WB2011PTC165580 Director - 2013-10-07
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2014-03-29
      BHAKTI DEALMARK PRIVATE LIMITED U52190WB2011PTC166221 Director - 2014-07-07
      ELECT VINTRADE PRIVATE LIMITED U52190WB2011PTC166222 Director - 2014-07-02
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2015-04-20
      TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director - 2015-04-20
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2012-02-22
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2012-02-22
      SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director - 2015-04-03
      RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director - 2015-04-03
      BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Director - 2015-04-03
      GAJRUP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176954 Director - 2015-04-03
      SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director - 2015-04-03
      RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director - 2015-04-03
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2013-07-15
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2013-07-10
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2013-12-16
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2015-04-20
      DHANBRISTI CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC166218 Director - 2014-07-03
      PROCURE ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC166220 Director - 2014-07-02
      Other Directorships of JAYDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2015-04-20
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2015-04-24
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2015-04-24
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2015-04-24
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2015-04-24
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2015-04-24
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2015-04-03
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director 2012-09-21 Ongoing
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2014-03-29
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2014-03-29
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2014-03-29
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2015-04-03
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director - 2014-07-03
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director - 2014-07-05
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2013-05-20
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2014-03-29
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2014-03-29
      HASTE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166362 Director - 2014-07-04
      AROHI AGENCIES PRIVATE LIMITED U52190WB2011PTC166363 Director - 2014-07-07
      MUDRA AGENCY PRIVATE LIMITED U52190WB2011PTC166369 Director - 2014-07-02
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2015-02-20 Ongoing
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-03-30
      MOONTREE TRADELINKS PRIVATE LIMITED U52190WB2012PTC172993 Director - 2016-07-05
      STARTREE COMMOSALE PRIVATE LIMITED U52190WB2012PTC173013 Director - 2016-06-28
      DEVKRIPA BARTER PRIVATE LIMITED U52190WB2012PTC173016 Director - 2016-02-10
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2012-11-27
      BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director - 2012-03-23
      GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2012-03-22
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2012-03-22
      KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2012-11-27
      KOTIRATAN DEALTRADE PRIVATE LIMITED U52190WB2012PTC175420 Director - 2012-03-23
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director - 2012-11-27
      NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2012-03-22
      NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2012-11-27
      OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2012-11-27
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2012-03-22
      SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2012-03-22
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director - 2012-11-27
      VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2012-11-27
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director - 2012-03-23
      AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2012-11-27
      BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2012-11-27
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2012-11-27
      COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2012-11-27
      DELLONA MARKETING PRIVATE LIMITED U52190WB2012PTC175532 Director - 2012-03-23
      FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2012-11-27
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2012-03-29
      MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2012-11-27
      WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2012-11-27
      STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2012-11-27
      PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2015-04-03
      ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2015-04-03
      PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2015-04-03
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2013-07-15
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2013-07-10
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2011-10-28
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2012-03-15
      Other Directorships of PRAKASH SHANTILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPREAD DEALERS LLP AAM-1744 Designated Partner 2018-03-06 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2016-03-25
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Additional Director - 2016-09-27
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director 2016-09-27 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2016-03-07
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2016-03-08
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-03-08
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Additional Director - 2016-09-30
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director 2016-09-30 Ongoing
      ORANGE CITY MANPOWER SERVICES PRIVATE LIMITED U93030MH2012PTC232155 Director 2012-06-14 Ongoing
      Other Directorships of AMIT KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      PAT BAG MANUFACTURERS & MARKETING PVT. LTD. U15495WB1993PTC058509 Director 2013-02-12 Ongoing
      MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2016-02-22
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2021-08-09
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2018-01-13
      FATEFUL INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC167525 Director - 2016-02-20
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Director - 2016-02-20
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2016-07-21
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2019-05-22
      ASHIRBAD AGRO MARKETING PRIVATE LIMITED U51900WB2009PTC136192 Director - 2021-08-09
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2014-01-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2013-12-16
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2014-01-06
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2016-07-21
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director 2013-03-11 Ongoing
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2017-11-13
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2015-11-19
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2019-04-22
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-01-06
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2019-02-08
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Director - 2018-06-08
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Director - 2018-04-28
      GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Director - 2016-02-22
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Director - 2016-02-20
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director - 2019-05-22
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2018-12-13
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2016-07-21
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Director - 2018-05-08
      Other Directorships of SHRADHA ADITYA SURANA
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Partner - 2018-09-30
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Whole-time director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director - 2022-11-07
      AURUM CROP SCIENCE PRIVATE LIMITED U01100MP2015PTC033780 Additional Director - 2017-09-30
      AURUM CROP SCIENCE PRIVATE LIMITED U01100MP2015PTC033780 Director 2017-09-30 Ongoing
      GOVERDHAN ORCHARDS PRIVATE LIMITED U01403MH2007PTC174295 Director - 2012-02-24
      RIAAN ENERGY PRIVATE LIMITED U40108MH2014PTC257216 Director - 2016-03-05
      SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-03-03 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2016-03-09
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2016-03-07
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2016-03-07
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-03-09
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2021-11-30
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director 2021-11-30 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2008-01-01
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2015-09-29 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2015-09-29
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2015-01-22
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-09 Ongoing
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-21 Ongoing
      SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-25 Ongoing
      ELAN THE FINISHING SCHOOL PRIVATE LIMITE D U80903MH2008PTC181597 Director 2008-04-25 Ongoing
      WARDHAMAN NEEV FOUNDATION U80904MH2012NPL230585 Director 2012-05-03 Ongoing
      Other Directorships of AJAY KUMAR CHOWRASIA
      Company Name CIN Designation Appointment Date Cessation
      PAT BAG MANUFACTURERS & MARKETING PVT. LTD. U15495WB1993PTC058509 Director 2013-02-12 Ongoing
      MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2021-08-05
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2021-08-09
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2013-11-11 Ongoing
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2013-11-12
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2019-05-22
      ASHIRBAD AGRO MARKETING PRIVATE LIMITED U51900WB2009PTC136192 Director - 2021-08-09
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2014-01-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2013-12-16
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2014-01-06
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2013-11-12
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2017-11-13
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2015-11-19
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2012-07-25 Ongoing
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-01-06
      REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2019-02-08
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      SAMBHAV COMMODEAL PRIVATE LIMITED U52190WB2011PTC167294 Director 2012-02-11 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Director - 2018-06-08
      SHOVEL VINTRADE PRIVATE LIMITED U52190WB2011PTC167300 Director 2013-11-11 Ongoing
      PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2015-04-27
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director - 2019-05-22
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2013-10-15
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Director - 2018-05-08
      Other Directorships of ALPANA AMOL WAZARKAR
      Company Name CIN Designation Appointment Date Cessation
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Additional Director - 2015-09-24
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2018-03-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Additional Director - 2016-09-26
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director 2016-09-26 Ongoing
      SCHOLFIN TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272942 Additional Director - 2022-09-30
      SCHOLFIN TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272942 Director - 2023-07-15
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2015-04-01
      VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2015-04-01
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director 2021-07-09 Ongoing
      G.H.R. EDUCATION FOUNDATION U85500MH2024NPL419492 Director 2024-02-18 Ongoing
      Other Directorships of SUDHAKAR BAPURAO JAGDALE
      Company Name CIN Designation Appointment Date Cessation
      GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
      SPREAD DEALERS LLP AAM-1744 Designated Partner 2018-03-06 Ongoing
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Additional Director - 2016-09-27
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director 2016-09-27 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Additional Director - 2016-03-07
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Additional Director - 2016-03-08
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Additional Director - 2016-09-30
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director 2016-09-30 Ongoing
      ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
      G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Additional Director - 2023-09-28
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2023-09-07 Ongoing
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Additional Director - 2023-09-26
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director 2023-09-08 Ongoing

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      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

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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.

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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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