• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      ANIS COMMERCIAL PRIVATE LIMITED

      CIN: U52322UP2004PTC157924 As on: 2026-07-13
      Purchase Report

      ANIS COMMERCIAL PRIVATE LIMITED (CIN: U52322UP2004PTC157924) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ANIS COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANIS COMMERCIAL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of ANIS COMMERCIAL PRIVATE LIMITED are ATUL CHAUHAN, and RINKU RAJA.

      ANIS COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322UP2004PTC157924 and its registration number is 157924. Users may contact ANIS COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIS COMMERCIAL PRIVATE LIMITED is 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010.

      Current status of ANIS COMMERCIAL 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 ANIS COMMERCIAL 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 ANIS COMMERCIAL

      Purchase full report of ANIS COMMERCIAL

      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 ANIS COMMERCIAL 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 ANIS COMMERCIAL
      DIN Director Name Designation Appointment Date
      07828408 ATUL CHAUHAN Director 2018-03-09
      07828409 RINKU RAJA Director 2018-03-09
      Past Directors & Key Managerial Personnel of ANIS COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02897745 BISWAJIT DEY Director - 2014-07-28
      05232165 ANJU GOLECHHA Director - 2018-03-16
      05232181 MUKESH GOLECHHA Director - 2018-03-16
      02561372 SUSANTA NASKAR Director - 2014-07-28
      02888761 SURENDRA KUMAR LUNAWAT Director - 2013-11-11
      Other Directorships of BISWAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2017-08-01
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      DIRECTION TRADECOM PRIVITE LIMITED U51101DL2010PTC397457 Director - 2012-01-13
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director 2013-11-11 Ongoing
      TANGIBLE VINCOME PRIVITE LIMITED U51101MH2010PTC304620 Director - 2014-02-10
      TRUTHFUL VINCOME PRIVITE LIMITED U51101MH2010PTC304621 Director - 2014-02-10
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director 2010-04-19 Ongoing
      ENCOURAGE VINCOM PRIVITE LIMITED U51101OD2010PTC044751 Director - 2019-03-21
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ASSEMBLE DEALCOM PRIVITE LIMITED U51101UP2010PTC097704 Director - 2011-12-30
      GROWING DEALCOM PRIVATE LIMITED U51101WB2010PTC145239 Director - 2013-12-28
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2011-08-29
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2013-11-11 Ongoing
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director - 2019-03-21
      SWANTI AGENCIES PRIVATE LIMITED U51101WB2010PTC145457 Director - 2015-03-30
      SHOWY DEALCOM PRIVATE LIMITED U51101WB2010PTC145459 Director - 2014-06-17
      SHIMMER DEALTRADE PRIVATE LIMITED U51101WB2010PTC145460 Director - 2014-06-17
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2014-07-28
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2014-07-28
      POSITIVE SALES PRIVITE LIMITED U51101WB2010PTC145563 Director - 2010-05-06
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2014-07-28
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2014-07-28
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2014-07-28
      VRINT DEALERS PRIVATE LIMITED U51101WB2010PTC145569 Director - 2015-03-30
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director 2013-11-11 Ongoing
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2018-03-16
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director 2013-11-11 Ongoing
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director 2010-01-01 Ongoing
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director 2013-11-11 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2018-07-02
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2011-12-14
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2011-08-22
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2019-03-21
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2011-10-31
      BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-05-27
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director 2013-11-11 Ongoing
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2010-03-10 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director 2013-11-11 Ongoing
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director 2013-11-11 Ongoing
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2015-01-19
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      BADJATE COMMODITIES PRIVATE LIMITED U67190WB2010PTC145561 Director - 2012-02-20
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2014-07-29
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2014-07-28
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2011-03-29
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2015-03-19
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      Other Directorships of ANJU GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2018-10-04
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2017-08-01
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2017-08-01
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2021-08-30
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2021-08-30
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2021-08-30
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2017-08-01
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2021-08-30
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2018-12-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2021-08-30
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2021-08-30
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2021-08-30
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2021-08-30
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2021-08-30
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2021-08-30
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2021-08-30
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2012-09-02
      Other Directorships of MUKESH GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2015-03-19
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2017-08-01
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2021-08-30
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2019-03-30
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2017-08-01
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2021-08-30
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2021-08-30
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2021-08-30
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2019-03-30
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2021-08-30
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2021-08-30
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2021-08-30
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2021-08-30
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2021-08-30
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-03-30
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2021-08-30
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2021-08-30
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-18 Ongoing
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2021-08-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2021-08-30
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2021-08-30
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2021-08-30
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2019-05-27
      Other Directorships of ATUL CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      PUNNICA INFRASTRUCTURES PRIVATE LIMITED U45209UP2018PTC101217 Director - 2019-12-06
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director 2018-03-09 Ongoing
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director 2017-03-27 Ongoing
      Other Directorships of RINKU RAJA
      Company Name CIN Designation Appointment Date Cessation
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director 2018-03-09 Ongoing
      HAPPY VINCOM PRIVATE LIMITED U51909UP2009PTC158243 Director 2017-03-27 Ongoing
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director 2020-01-03 Ongoing
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director 2020-01-03 Ongoing
      PLATINUM MALL PRIVATE LIMITED U74120UP2015PTC072952 Director 2024-01-06 Ongoing
      EMGEE MANAGEMENT CONSULTANTS PVT LTD U74140UP1987PTC120249 Director 2020-01-03 Ongoing
      PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED U81300UP2023OPC190063 Director 2023-10-09 Ongoing
      MPL MAINTENANCE SERVICES PRIVATE LIMITED U81300UP2023PTC191591 Director 2023-10-26 Ongoing
      Other Directorships of SUSANTA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      NIVEDITHAM VINTRADE LLP AAB-8346 Designated Partner 2013-10-22 Ongoing
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2015-03-19
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2015-07-01
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2015-03-19
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2015-03-19
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2014-07-28
      SALVO DEALERS PRIVATE LIMITED U51101UP2010PTC097705 Director - 2011-12-30
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2014-07-28
      POSSIBLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145401 Director 2013-11-11 Ongoing
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director - 2019-06-12
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2013-11-11 Ongoing
      ADMIT TRADECOM PRIVATE LIMITED U51101WB2010PTC145428 Director - 2012-01-13
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2015-03-19
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2014-07-28
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2014-07-28
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2010-12-05
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      FUNCTION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145436 Director - 2014-06-17
      HIGHLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145437 Director - 2012-02-20
      INVOLVED MARKETING PRIVATE LIMITED U51101WB2010PTC145438 Director - 2015-03-19
      KAMAL TRADECOM PRIVATE LIMITED U51101WB2010PTC145439 Director - 2012-02-20
      MANNER DEALERS PRIVATE LIMITED U51101WB2010PTC145441 Director - 2012-01-12
      OBTAIN VINCOM PRIVATE LIMITED U51101WB2010PTC145442 Director - 2012-02-20
      SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2012-01-11
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director - 2014-03-25
      LEISURE DEALERS PRIVATE LIMITED U51101WB2010PTC145454 Director - 2012-02-20
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-15
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2014-07-28
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2014-07-28
      RESTFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145496 Director 2013-11-11 Ongoing
      LARK DEALCOM PRIVATE LIMITED U51101WB2010PTC145499 Director 2013-11-11 Ongoing
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2014-07-28
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2014-07-28
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director - 2012-02-23
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2014-07-28
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2014-12-05
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2014-07-28
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2014-07-28
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2014-07-28
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2014-07-28
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2014-07-28
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2014-07-28
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2013-03-21
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director - 2014-07-28
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director - 2014-07-28
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      SPHURITHA MERCANTILE PRIVATE LIMITED U51101WB2012PTC178361 Director - 2015-02-19
      JYOTHISHMATH MANAGEMENT PRIVATE LIMITED U51101WB2012PTC178645 Director - 2015-02-19
      LETAILS ENTERPRISES PRIVATE LIMITED U51101WB2012PTC178649 Director - 2015-02-19
      KANINIKA ENTERPRISE PRIVATE LIMITED U51101WB2012PTC178655 Director - 2015-02-19
      HITHAISHIN DEALTRADE PRIVATE LIMITED U51101WB2012PTC178658 Director - 2015-02-19
      ORATIO DEALTRADE PRIVATE LIMITED U51101WB2012PTC178662 Director - 2015-02-19
      STHUTHIBHI VINTRADE PRIVATE LIMITED U51101WB2012PTC178670 Director - 2015-02-19
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2015-03-19
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2015-03-19
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2017-02-25
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      JAGANNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC125953 Director - 2015-03-19
      SHIVASTHAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC125957 Director - 2015-03-19
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2015-03-19
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director 2010-01-01 Ongoing
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2014-07-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2014-07-28
      MERIT VINIMAY PRIVATE LIMITED U51109WB2010PTC140686 Director 2013-11-11 Ongoing
      DOYEN DEALERS PRIVATE LIMITED U51109WB2010PTC145432 Director 2010-04-19 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director - 2015-02-19
      PRIMARY VINCOM PRIVATE LIMITED U51900WB2010PTC140688 Director - 2014-07-28
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-07-16
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2011-12-14
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-07-23
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2014-01-23
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2012-07-27
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2010-07-23
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2010-07-23
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-07-16
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-07-23
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-08-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director 2013-11-11 Ongoing
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2012-09-18
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2011-12-10
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-11
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2015-03-19
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2014-05-16
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2014-07-28
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2015-03-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director 2013-11-11 Ongoing
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2014-07-28
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2015-03-19
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2014-07-28
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2015-03-19
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2014-07-28
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director 2013-11-11 Ongoing
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-27
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      IMPRESSION BARTER PRIVATE LIMITED U51909WB2010PTC140665 Director - 2014-05-16
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2015-03-19
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2014-07-28
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director 2013-11-11 Ongoing
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2014-07-28
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2014-07-28
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2014-07-28
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2014-07-28
      POSITIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC140691 Director - 2014-07-28
      NEXTGEN COMMOSALES PRIVATE LIMITED U51909WB2010PTC140694 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director 2013-11-11 Ongoing
      TWINKLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC140741 Director - 2018-03-28
      ANNEX DEALCOM PRIVATE LIMITED U51909WB2010PTC145430 Director - 2015-03-19
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2015-02-19
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2015-02-19
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2015-02-19
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2015-03-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      GLOBAL VANIJYA PRIVATE LIMITED U51909WB2012PTC174238 Director - 2015-02-19
      INSPIRE MERCANTILE PRIVATE LIMITED U51909WB2012PTC174239 Director - 2015-02-19
      SHRI HARI DEALERS PRIVATE LIMITED U51909WB2012PTC174240 Director - 2015-02-19
      ORIENTAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC174241 Director - 2015-02-19
      SWAGATAM MERCHANTS PRIVATE LIMITED U51909WB2012PTC174242 Director - 2015-02-19
      MANIFOLD COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174243 Director - 2015-02-19
      COMFORT AGENCY PRIVATE LIMITED U51909WB2012PTC174244 Director - 2015-02-19
      TRAPEZIUM MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174314 Director - 2015-02-19
      BEHEMOTH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174316 Director - 2015-02-19
      GENIUS TRADECOM PRIVATE LIMITED U51909WB2012PTC174318 Director - 2015-02-19
      KRISHIV MERCANTILE PRIVATE LIMITED U51909WB2012PTC174322 Director - 2015-02-19
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director - 2015-02-19
      SWARNPRAKASH COMMOTRDE PRIVATE LIMITED U51909WB2012PTC176631 Director - 2015-02-19
      KALYNDA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176640 Director - 2015-02-19
      ABHINAW TRADERS PRIVATE LIMITED U51909WB2012PTC176874 Director - 2015-02-19
      DARSHWANA VINIMAY PRIVATE LIMITED U51909WB2012PTC176921 Director - 2015-02-19
      DHYANESHWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176928 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director - 2014-07-28
      CHANDRAKIN VINCOM PRIVATE LIMITED U51909WB2012PTC177733 Director - 2014-07-28
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director - 2014-07-28
      HARINAKSHI MARKETING PRIVATE LIMITED U51909WB2012PTC177748 Director - 2014-07-28
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director - 2014-07-28
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director - 2014-07-28
      DEVANGANA VINTRADE PRIVATE LIMITED U51909WB2012PTC177841 Director - 2014-07-28
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      HAMSINI VINCOM PRIVATE LIMITED U51909WB2012PTC177914 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      GHANAANAND MERCHANTS PRIVATE LIMITED U51909WB2012PTC177929 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-26
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-26
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      MANDITH DEALERS PRIVATE LIMITED U51909WB2012PTC178382 Director - 2014-07-28
      SUSTINEO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178411 Director - 2015-02-19
      OMNIO VINTRADE PRIVATE LIMITED U51909WB2012PTC178422 Director - 2015-02-19
      RECTUS DEALTRADE PRIVATE LIMITED U51909WB2012PTC178424 Director - 2015-02-19
      JITHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC178427 Director - 2014-07-28
      MONSTRO MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178429 Director - 2015-02-19
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director - 2014-07-28
      MAIIRCHI VINCOM PRIVATE LIMITED U51909WB2012PTC178621 Director - 2015-02-19
      SAMUDITHA VINCOM PRIVATE LIMITED U51909WB2012PTC178625 Director - 2015-02-19
      VENIA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178627 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      LASUSHA VINTRADE PRIVATE LIMITED U51909WB2012PTC178767 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      LAYLAH COMMODEAL PRIVATE LIMITED U51909WB2012PTC178878 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2021-03-02
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2014-07-29
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2014-06-17
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2014-07-28
      ROSEWOOD SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140724 Director - 2014-07-28
      ROVER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140730 Director - 2014-07-28
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2014-07-28
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2015-03-19
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2014-07-28
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-07-02
      RAMDOOT COMMODITY & DERIVATIVE PRIVATE LIMITED U74900WB2012PTC186364 Director - 2015-03-19
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-07-28
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-07-28
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-07-28
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-07-28
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-07-28
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-07-28
      KAUSUDHI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181065 Director - 2015-03-19
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of SURENDRA KUMAR LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2013-11-11
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2013-11-11
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2013-11-11
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2013-11-11
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2013-11-11
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2013-11-11
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2013-11-11
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2013-11-11
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2013-11-11
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director 2014-07-26 Ongoing
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director 2014-07-26 Ongoing
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director 2014-07-26 Ongoing
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director 2014-07-26 Ongoing
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director 2014-07-26 Ongoing
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2013-11-11
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2013-11-11
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2010-07-23
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2013-11-11
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director 2015-01-15 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2010-07-23
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2010-07-23
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2013-11-11
      GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2013-11-11
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2012-08-24
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2013-11-11
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2013-11-11
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2013-11-11
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2013-11-11
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2013-11-11
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-11-11
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2012-10-29
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2013-11-11
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2013-11-11
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director - 2013-11-11
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2013-11-11
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2013-11-11
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2013-11-11
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director - 2012-10-29
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2013-11-11
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director 2014-07-26 Ongoing
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director 2014-07-26 Ongoing
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director 2014-07-26 Ongoing
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director 2014-07-26 Ongoing
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director 2014-07-26 Ongoing
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director 2014-07-26 Ongoing
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director 2014-07-26 Ongoing
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director 2014-07-26 Ongoing
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director 2014-07-26 Ongoing
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director 2014-07-26 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2021-02-05
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2021-02-05
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2018-02-13
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2016-12-16
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2016-12-16
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2016-12-16
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2016-12-16

      CIN Company Name Company Address
      U45209UP2018PTC101217 PUNNICA INFRASTRUCTURES PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , lucknow, Uttar Pradesh, India - 226010
      U51109UP2006PTC158242 AMIT TIEUP PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70200UP2019PTC124455 PANZEST INFRA PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45500UP2019PTC117566 ALLENNATE INFRAWORKS PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70109UP2019PTC124919 PENTROOFS PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70109UP2021PTC151560 AVENUEMILES PRIVATE LIMITED PLOT NO 2/2 VISHWAS KHAND-2 IIIrd FLOOR GOMTI NAGAR LUCKNOW UP 226010 IND , Lucknow, Uttar Pradesh, India - 226010
      U81300UP2023OPC190063 PMPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED PLOTNO 2/2 VISHWAS KHAND2,IIIrd FLOOR GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U81300UP2023OPC190210 MIPL MAINTENANCE SERVICES (OPC) PRIVATE LIMITED PLOTNO 2/2 VISHWAS KHAND2,IIIrd FLOOR GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U81300UP2023PTC191591 MPL MAINTENANCE SERVICES PRIVATE LIMITED PLOTNO 2/2 VISHWAS KHAND2,IIIrd FLOOR GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ACM-7541 SURYA REALDEVELOPERS LLP 2/2 MAHESH TOWER 03rd FLOOR VISHWAS KHAND-2, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      ACM-7543 ALLENNATE INFRADEVELOPERS LLP 2/2 MAHESH TOWER, 03rd FLOOR, VISHWAS KHAND-2, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      ACM-7552 AGARWAL INFRAREALTORS LLP 2/2 MAHESH TOWER 03RD FLOOR VISHWAS KHAND-2, GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U68100UP2025PTC214676 VENETIANVISTAS DEVELOPERS PRIVATE LIMITED 3rd Floor, Plot No.2/2,,Vishwas Khand-2, Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India
      U55100UP2016PTC085424 PALMSROYALE INFRAWORKS PRIVATE LIMITED PLOT NO. 2/2 VISHWAS KHAND-2 GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45201UP2021PTC155187 LIMBBURGITE DEVELOPERS PRIVATE LIMITED Plot No 2/2 Vishwas Khand -2 , 3rd Floor Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U45400UP2016PTC075773 SHRI MAHESHWARAM INFRAPROJECTS PRIVATE LIMITED Mahesh Towers, Plot No.2/2, 3rd Floor, Vishwas Khand-2, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U74120UP2015PTC072952 PLATINUM MALL PRIVATE LIMITED Mahesh Towers, Plot No.2/2, 3rd Floor, Vishwas Khand-2, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U51909UP2009PTC158243 HAPPY VINCOM PRIVATE LIMITED 2/2 ,COMMERCIAL BUILDING VISHWAS KHAND, GOMTI NAGAR , UCKNOW, Uttar Pradesh, India - 226010
      U74999UP2019PTC113113 GREENANDGRAND INFRAPROJECTS PRIVATE LIMITED VISHWASHEEL OMPLEX, B-2/6, D-2/23, D-2/24, D-2/25 VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U10300UP2018PTC103893 LIMBBURGITE PRIVATE LIMITED Mahesh Tower, Plot No 2/2 Vishwas Khand Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010
      AAE-0070 CRESCENT CIVIL-CONSTRUCTIONS LLP Mahesh Tower, 3rd Floor, Vishwas Khand-2/2 Gomti Nagar LUCKNOW, Uttar Pradesh, India - 226010
      U70100UP2014PTC062670 CRESCENT APARTMENTS PRIVATE LIMITED MAHESH TOWER, 3RD FLOOR, VISHWAS KHAND 2/2, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226010
      ABZ-1944 MAX VETS DULARI VETERINARY LLP 2/86, Vijay Khand,2nd Floor Gomti Nagar Lucknow 226010,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U74999UP2018PTC105333 DIV GLOBAL SHIPPING SERVICES PRIVATE LIMITED B-2/5 SHINANGI TOWER 2nd FLOOR VIBHUTI KHAND , GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
      ABB-9435 H.A.S. MILK FACTORY LLP D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010
      U86201UP2024PTC204364 MANOSHAKTI SAMVARDHAN PRIVATE LIMITED 2/70 VIJYANAT KHAND 2,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India
      ABC-8971 SYSGREY TECHNOLOGIES LLP 2/62-M VISHAL KHAND-2 GOMTI NAGAR,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U45500UP2017PTC089615 AVENUEERA INFRABUILD PRIVATE LIMITED Plot No. 2/2, 3rd Floor, Mahesh Towers, Vishwas Khand-II, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U41000UP2024PTC200430 LAKE FRONT LIFESTYLE PRIVATE LIMITED 2/35 VISHWAS KHAND,,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India
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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
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      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
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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
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      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
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      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.

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