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      SUPERLATIVE BUILDCON PRIVATE LIMITED

      CIN: U70100DL2008PTC301268 As on: 2026-07-13
      Purchase Report

      SUPERLATIVE BUILDCON PRIVATE LIMITED (CIN: U70100DL2008PTC301268) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10400000.00 and its paid up capital is Rs. 10400000.00.

      SUPERLATIVE BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPERLATIVE BUILDCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUPERLATIVE BUILDCON PRIVATE LIMITED are ARVIND KUMAR SINGH, and RAJESH KUMAR TIWARI.

      SUPERLATIVE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2008PTC301268 and its registration number is 301268. Users may contact SUPERLATIVE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPERLATIVE BUILDCON PRIVATE LIMITED is 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092.

      Current status of SUPERLATIVE BUILDCON 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 SUPERLATIVE BUILDCON 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 SUPERLATIVE BUILDCON

      Purchase full report of SUPERLATIVE BUILDCON

      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 SUPERLATIVE BUILDCON 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 SUPERLATIVE BUILDCON
      DIN Director Name Designation Appointment Date
      07234333 ARVIND KUMAR SINGH Director 2018-09-24
      01918047 RAJESH KUMAR TIWARI Director 2017-09-29
      Past Directors & Key Managerial Personnel of SUPERLATIVE BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      02266692 SURESH DAS Director - 2012-10-05
      07234333 ARVIND KUMAR SINGH Additional Director - 2018-09-24
      00038432 DALIP RAWAT SINGH Director - 2017-09-07
      00570586 MUKUND KUMAR JHA Director - 2012-09-18
      00161188 HIMANSHU MATHUR Director - 2017-12-16
      00570540 RAJEEV KUMAR Director - 2012-09-18
      01580949 BIJOY GUPTA Director - 2012-10-05
      01918047 RAJESH KUMAR TIWARI Additional Director - 2017-09-29
      02068902 JOY DAS Director - 2008-04-19
      Other Directorships of SURESH DAS
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
      KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
      GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
      RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
      TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
      CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
      Other Directorships of ARVIND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner 2019-05-09 Ongoing
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2017-09-27
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director 2020-09-18 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Additional Director - 2018-09-28
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director 2018-09-28 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2015-09-29
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2016-11-01
      PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Additional Director 2024-04-22 Ongoing
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Additional Director - 2018-09-24
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Director - 2019-02-28
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2015-09-30
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2016-12-01
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-08-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2018-09-27
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2018-09-27 Ongoing
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Additional Director - 2019-09-07
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director 2019-09-07 Ongoing
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Additional Director - 2018-09-29
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director 2018-09-29 Ongoing
      Other Directorships of DALIP RAWAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      HDSS HOTELS LLP AAO-2872 Designated Partner 2019-02-15 Ongoing
      SKYFULL HOTELS LLP AAO-3960 Designated Partner 2019-02-28 Ongoing
      HOMEY HOSPITALITY AND MANAGEMENT LLP AAV-5665 Designated Partner - 2023-09-16
      JRG HOSPITALITY & MANAGEMENT LLP AAW-0612 Designated Partner 2021-02-26 Ongoing
      SURE AGENCIES PRIVATE LIMITED U21014DL1996PTC075345 Additional Director - 2010-09-30
      SURE AGENCIES PRIVATE LIMITED U21014DL1996PTC075345 Director - 2017-09-16
      SUPER BUILDMART PRIVATE LIMITED U45200DL2007PTC157805 Additional Director - 2008-10-08
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2015-09-29
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2017-04-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2012-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director - 2016-12-03
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-09-07
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Additional Director - 2017-09-16
      SICON REALTORS PRIVATE LIMITED U70101DL2005PTC137660 Director - 2016-02-15
      CORNERSTONE BUILDMART PRIVATE LIMITED U70101DL2012PTC230120 Director - 2012-03-20
      EVER RICH REALTORS PRIVATE LIMITED U70101DL2012PTC233515 Director - 2017-09-16
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2015-09-29
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2017-02-06
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2017-07-07
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Additional Director - 2010-09-15
      TOUCH STONE SOFTWARE PRIVATE LIMITED. U72200DL2006PTC149909 Director - 2013-01-01
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Additional Director - 2008-09-30
      CREATIVE E-NETWORK PRIVATE LIMITED U72200DL2007PTC157398 Director - 2010-09-17
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Additional Director - 2010-09-30
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Director - 2016-10-13
      HIRISE FACILITY MANAGEMENT PRIVATE LIMITED U93000DL1997PTC087669 Director - 2017-09-16
      Other Directorships of MUKUND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director - 2015-07-02
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2012-07-05
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director 2015-03-25 Ongoing
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
      CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2010-03-22
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2013-08-23
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-25
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-01-10
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2005-04-11 Ongoing
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2005-09-08 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2007-03-12 Ongoing
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-17
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2006-07-29 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2015-03-20
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-08-29
      KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-08-29
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2011-03-13 Ongoing
      PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-09-23
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2013-02-25
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2016-06-21
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2014-01-06
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2010-05-19
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2008-07-18
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-08-02
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2007-03-13 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-08-02
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2009-01-16
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-04
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director - 2015-07-18
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2013-04-23
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2015-07-31 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-06-12 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-04
      MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
      MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
      IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2010-01-05
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-08-29
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-02-04
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-10
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2011-08-16
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2011-08-16
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2017-12-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2017-12-12
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-07-02
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-04
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2009-07-30
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-04
      ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2009-06-08
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director 2015-03-27 Ongoing
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2017-12-12
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Designated Partner 2018-02-21 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner - 2019-05-08
      WONDER CON REALTORS LLP ABA-9819 Designated Partner 2022-05-10 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2014-08-25
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2019-10-03
      KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-10-06
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2020-09-18
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2019-11-11 Ongoing
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2007-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2007-09-29 Ongoing
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2022-09-30
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2023-02-06
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Additional Director - 2017-09-25
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2017-09-25 Ongoing
      STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director - 2012-02-10
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-12-16
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2017-12-16
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2023-02-06
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-03-30
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2017-09-29
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2017-12-15
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2018-03-22 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2017-09-26 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2011-01-28
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2023-02-02
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-05
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2019-09-14
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2019-09-14 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Additional Director - 2017-09-25
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2017-09-25 Ongoing
      MODERN SECURITIES PRIVATE LIMITED U74899DL1995PTC067569 Director - 2015-03-28
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-03-26
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-12-01
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2023-02-11
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2015-11-02
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-08-05
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Whole-time director - 2020-11-06
      ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
      UTSAV MERCHANTS PRIVATE LIMITED U51101WB2003PTC096682 Director 2003-08-26 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2007-09-04
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2009-11-21
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      INDRANIL GOODS PRIVATE LIMITED U51109UP2006PTC128593 Director - 2014-01-03
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-05
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2010-03-15
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2013-08-17
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2010-12-15
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2007-01-29 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      BHAIRAV TIE-UP PRIVATE LIMITED U51109WB2005PTC104465 Director 2005-09-08 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2006-05-12 Ongoing
      RUCHIKA VINIMAY PRIVATE LIMITED U51109WB2006PTC107128 Director - 2009-02-03
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-04
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director - 2012-01-09
      KAMNA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111001 Director - 2010-05-14
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      EXPRESSIVE TRACOM PRIVATE LIMITED U51109WB2007PTC114047 Director - 2007-09-04
      DEBARUP DEALCOM PRIVATE LIMITED U51109WB2007PTC114055 Director - 2007-09-04
      DEVJANI VINIMAY PRIVATE LIMITED U51109WB2007PTC114107 Director - 2007-09-04
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2016-06-21
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-07-15
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-08-02
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2016-06-21
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2008-02-27 Ongoing
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2009-08-10
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-07-15
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-07-15
      BLOSSOM VANIJYA PRIVATE LIMITED. U51109WB2008PTC126617 Director - 2008-07-15
      GEMINI VINCOM PRIVATE LIMITED. U51109WB2008PTC126620 Director - 2008-07-15
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2017-07-21
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      HINDCON SOLUTIONS PRIVATE LIMITED U51109WB2008PTC131488 Director - 2012-02-07
      MAHAKAYA DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131489 Director - 2016-07-11
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2009-01-28
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2011-10-18
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2012-09-21
      UJJAL MERCHANDISE PVT LTD U51909WB1996PTC078323 Director - 2010-12-20
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director 2012-02-01 Ongoing
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2006-04-25 Ongoing
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2005-05-26 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-24
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2017-07-21
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2017-12-12
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2010-10-20
      SOLVENT COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131421 Director - 2009-01-28
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2013-11-07
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2015-03-02
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director - 2015-07-27
      ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2015-07-25
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-01-22
      SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director - 2016-04-09
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-01-22
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2010-11-12
      MAGNUM VINIMAY PVT LTD U70100WB2006PTC107127 Director - 2009-02-25
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director 2015-03-27 Ongoing
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2010-06-28
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director 2015-03-26 Ongoing
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2017-12-12
      Other Directorships of BIJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      Other Directorships of RAJESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner 2018-02-21 Ongoing
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2022-09-15
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director 2022-05-26 Ongoing
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Additional Director - 2017-09-29
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director 2017-09-29 Ongoing
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-09-25
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Director 2018-09-25 Ongoing
      A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Director - 2016-12-01
      Other Directorships of JOY DAS
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-03-10 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-12
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2009-01-15
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2008-06-16
      ALINGAN ENCLAVE PRIVATE LIMITED U45400WB2008PTC123697 Director - 2008-05-30
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director - 2009-01-15
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2012-10-29
      HIMADRI NIKETAN PRIVATE LIMITED U45400WB2008PTC123733 Director - 2008-06-02
      MELODY COMPLEX PRIVATE LIMITED U45400WB2008PTC123734 Director - 2009-01-16
      KAMDHENU ABASAN PRIVATE LIMITED U45400WB2008PTC123743 Director - 2009-07-23
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2008-09-01
      KRISH CONCLAVE PRIVATE LIMITED U45400WB2008PTC124115 Director - 2008-03-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-05
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-12
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-06-23
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-03-10 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-12
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-12
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2009-09-01
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director - 2008-09-24
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2008-09-01
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-06-23
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-03-10 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-12
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-03-10 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-12
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2009-09-01
      JAMUNA RESIDENCY PRIVATE LIMITED U51909WB2008PTC123641 Director - 2009-01-16
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2009-09-01
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2008-04-19
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2008-08-02
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2008-08-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2008-09-01
      CAMELLIA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123718 Director - 2008-08-07
      HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director - 2008-08-05
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-03-10 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-12
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2010-05-25
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
      ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
      ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
      VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2014-01-10
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-03-10 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-06
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2010-07-15
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-05-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2012-03-06
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-03-10 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-11-14
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director 2018-08-31 Ongoing
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-11-12
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director 2018-03-10 Ongoing
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-11-12
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director 2018-03-10 Ongoing
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-11-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-12

      CIN Company Name Company Address
      U70100DL1996PTC261998 GLINT INFRADEV PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2010PTC299478 PERCEPTIVE ADVISORS PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2010PTC299479 SIGMA ADCON PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2013PTC250020 PRESTIGIOUS INFRACON PRIVATE LIMITED 324-A, THIRD FLOOR GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE , SHRESHTHA VIHAR, Delhi, India - 110092
      U70100DL2013PTC249706 AMICABLE BUILDERS PRIVATE LIMITED 324-A, THIRD FLOOR, GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE (LSC) , SHRESHTHA VIHAR, Delhi, India - 110092
      U63030DL2020OPC361355 KC GOLD INTERNATIONAL (OPC) PRIVATE LIMITED Space-310 Third Floor Plot No. 4 & 5 Gupta Arcade Local Shopping Center Shrestha Vihar , DELHI, Delhi, India - 110092
      U66120DL1995PLC064834 INCRED MONEY BROKING LIMITED Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar,,DELHI,East Delhi,Delhi,110092-India
      U67120DL1995PLC064834 SOUTH ASIAN STOCKS LIMITED Plot No. 5, Third Floor, Local Shopping Complex, Rishabh Vihar, , DELHI, Delhi, India - 110092
      U17226DL1989PTC035224 SUPERFINE CARPETS PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U65990DL1995PTC069496 APPREAL HOLDINGS PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U74999DL2016PTC292581 GOLD LEAF INDO TRADING PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U52322DL2008PTC182392 SPIRIT IMPEX PRIVATE LIMITED 324, 3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC135034 ZIGMA PROJECTS PRIVATE LIMITED 324,3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR, , DELHI, Delhi, India - 110092
      U74999DL2018PTC342397 TREKHEALTH PHARMA PRIVATE LIMITED 16 Plot No 5,Ground Floor Gupta Arcade LSC Shreshtha Vihar , DELHI, Delhi, India - 110092
      ABZ-0733 LAVIER CONSULTANT LLP Plot No.5, Third Floor,,Local Shopping Complex, Rishabh Vihar,Shahdara,Shahdara,Delhi,India-110092
      AAL-3129 DERMA TRENDZ PHARMACEUTICALS LLP OFFICE NO 108, IST FLOOR, GUPTA ARCADE, PLOT NO-5 SHRESTHA VIHAR NEW DELHI, Delhi, India - 110092
      U72200DL2021PTC390270 TEAM NOVATECH IT SERVICES PRIVATE LIMITED Plot.No. A-31,Third Floor, B/S Gali No.5 Chander Vihar, Mandawali, Nr Maitri Apt , DELHI, Delhi, India - 110092
      U43299DL2025PTC451291 PRAGMATIC BUILDTECH PRIVATE LIMITED 324A, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2025PTC447072 FINSWORTH SALES AND DISTRIBUTION PRIVATE LIMITED F-205(A) & F-205(B) 2nd Floor,Plot No. 30, Aditya Arcade, Community Centre, Preet Vihar,East Delhi,East Delhi,Delhi,110092-India
      U63090DL1996PTC084155 Z-CARGO PRIVATE LIMITED 324 A Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U51505DL2004PTC124308 ZIPPO APPLIANCES PRIVATE LIMITED 324 GUPTA ARCADE PLOT NO 5SARESTHA VIHAR LSC , DELHI, Delhi, India - 110092
      U51900DL2009PTC191175 RITISHA OILS PRIVATE LIMITED 204, SECOND FLOOR, PLOT NO-5, GUPTA ARCADE, SHESTRA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC142783 DAJ BUILDTECH PRIVATE LIMITED 324 3rd Floor Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U51909DL2005PTC142753 PALAK HANDICRAFTS PRIVATE LIMITED Plot No 5, 3rd Floor, Local Shopping Complex Rishabh Vihar , DELHI, Delhi, India - 110092
      U67190DL2015PTC286227 SAS WEALTH PRIVATE LIMITED Plot No-5, 3RD FLOOR, LOCAL SHOPPING COMPLEX RISHABH VIHAR , DELHI, Delhi, India - 110092
      U80301DL2006PTC152726 RMJ INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED. Plot No.5, 3rd Floor Local Shopping Complex, Rishabh Vihar , Delhi, Delhi, India - 110092
      AAF-7956 NARESH KALRA INSURANCE BROKERS LLP 0-1, First Floor, Plot No. 5 Local Shopping Centre, Saini Enclave New Delhi, Delhi, India - 110092
      U27109DL2004PTC128303 MM FERROCHEM PRIVATE LIMITED 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092
      U24119DL1997PTC085775 R M MINERALS PRIVATE LIMITED 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092
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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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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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