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      NIDHI ENCLAVE PRIVATE LIMITED

      CIN: U70100WB2007PTC115285 As on: 2026-07-13
      Purchase Report

      NIDHI ENCLAVE PRIVATE LIMITED (CIN: U70100WB2007PTC115285) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21800000.00 and its paid up capital is Rs. 64940.00.

      NIDHI ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI ENCLAVE 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 NIDHI ENCLAVE PRIVATE LIMITED are SUDHA AGARWAL, and NIDHI AGARWAL.

      NIDHI ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC115285 and its registration number is 115285. Users may contact NIDHI ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI ENCLAVE PRIVATE LIMITED is Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091.

      Current status of NIDHI ENCLAVE 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 NIDHI ENCLAVE 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 NIDHI ENCLAVE

      Purchase full report of NIDHI ENCLAVE

      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 NIDHI ENCLAVE 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 NIDHI ENCLAVE
      DIN Director Name Designation Appointment Date
      00194479 SUDHA AGARWAL Director 2016-11-28
      00195434 NIDHI AGARWAL Director 2016-11-28
      Past Directors & Key Managerial Personnel of NIDHI ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      05264018 JAYATI MAJUMDER Director - 2013-11-04
      00196436 SUBHANKAR GHOSH Director - 2015-04-02
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2013-08-12
      01556742 RAGHVENDRA JHA Director - 2008-03-07
      06723202 POZHATH SATHEESAN NAIR Director - 2014-10-21
      07579393 ANKIT JALAN Director - 2016-12-02
      00977283 SHIV THAKUR SHANKAR Director - 2013-08-12
      02302848 MUKESH SHARMA Director - 2016-10-19
      02615593 MANISH KUMAR Director - 2016-10-19
      06472141 VERENDER KAPOOR Director - 2013-08-16
      00380951 RATAN KUMAR DAS Additional Director - 2015-04-02
      00419161 VISHWANATH AGARWAL Director - 2015-08-14
      00582726 TAPAN KUMAR DAS Director - 2008-03-04
      01958406 DEVESH KUMAR AGARWAL Director - 2013-08-16
      06721547 MANISH KUMAR JHA Director - 2014-10-21
      07579395 SHARAD CHANDRA JALAN Director - 2016-12-02
      Other Directorships of JAYATI MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2018-01-02 Ongoing
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2018-03-20
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2018-03-16
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2018-03-19
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2018-03-22
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2018-03-19
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2018-03-21
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2016-05-16
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2018-03-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-03-29
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2018-03-29
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2018-01-03 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2018-01-04 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2018-01-04 Ongoing
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2016-05-16
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director 2012-11-29 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2018-03-29
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of SUBHANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2006-09-30 Ongoing
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2017-06-12 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2017-06-12 Ongoing
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC105616 Director 2005-10-04 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2006-12-15
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2005-09-30 Ongoing
      BUTTERFLY TRADERS PRIVATE LIMITED U51109WB2005PTC105622 Director 2005-09-28 Ongoing
      PARADISE VANIJYA PRIVATE LIMITED U51109WB2005PTC105623 Director 2005-10-04 Ongoing
      MODERN TIE-UP PRIVATE LIMITED U51109WB2005PTC105625 Director 2005-10-01 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2017-06-12 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2019-05-14 Ongoing
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2009-12-30 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2018-04-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2017-06-12 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2015-10-06 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-04-27
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2020-06-02
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2018-11-26
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      AMPI PROJECTS PRIVATE LIMITED U51109WB2008PTC126357 Director - 2010-07-26
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of POZHATH SATHEESAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2014-10-21
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2014-10-21
      Other Directorships of ANKIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2016-12-02
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director 2018-04-30 Ongoing
      Other Directorships of SHIV THAKUR SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2008-12-12
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2011-06-02
      WALIA TREXIM PRIVATE LIMITED U51109DL2005PTC241876 Director - 2007-05-22
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2011-06-02
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      MAYANK VYAPAAR PRIVATE LIMITED U51109WB2006PTC107518 Director - 2022-02-16
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-03-11
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2012-10-20
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2007-06-22
      MEGAPODE VYAPAAR PVT.LTD. U51909WB1995PTC072650 Director - 2009-05-02
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2008-03-01
      INDEX COMMODITIES DEALERS PRIVATE LIMITE D U51909WB2003PTC097451 Director 2003-12-18 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2011-04-19
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2011-06-02
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2011-06-02
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2011-06-02
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2011-06-02
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2021-11-01
      HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2016-10-21
      PARIKSHIT PROMOTERS PRIVATE LIMITED U70101WB2006PTC110294 Director - 2009-03-24
      SHARWAN CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110300 Director - 2009-03-24
      DEVKRIPA PROMOTERS PVT LTD U70101WB2006PTC110301 Director - 2009-03-18
      VAIBHAV NIRMAN PVT LTD U70101WB2006PTC110302 Director - 2009-03-24
      SAGAR TOWNSHIP PVT LTD U70101WB2006PTC110303 Director - 2009-03-18
      VENANIN CONSTRUCTION PVT LTD U70101WB2006PTC110432 Director - 2009-03-18
      GAADHEYA DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110435 Director - 2009-03-18
      GULZAAR CONSTRUCTION PVT LTD U70101WB2006PTC110439 Director - 2009-03-24
      SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director - 2013-02-27
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEXUS BARTER PRIVATE LIMITED U50102WB2009PTC131647 Director - 2010-12-17
      ARION SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131869 Director - 2010-12-15
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2015-03-27
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2016-10-21
      AROMA BARTER PRIVATE LIMITED U51909WB2009PTC131648 Director - 2010-12-15
      VENKATESH BARTER PRIVATE LIMITED U51909WB2009PTC131920 Director - 2010-12-13
      DHANYAVAAD TREXIM PRIVATE LIMITED U52100WB2009PTC132133 Director - 2010-12-13
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2016-10-18
      Other Directorships of VERENDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2014-07-14
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Additional Director - 2013-09-26
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2014-01-27
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-01-27
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2013-09-30
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-01-27
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-08-16
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2019-02-01
      Other Directorships of RATAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Additional Director - 2010-09-29
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Director - 2019-03-27
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2013-03-18 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2019-05-14
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing
      Other Directorships of VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRG INTER-TRADE PRIVATE LIMITED U51109WB1997PTC083991 Director - 2015-05-07
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2015-08-14
      VRG MANAGEMENT SERVICES PVT LTD U67110WB1995PTC072714 Director - 2015-05-08
      SHREE SHYAM MANAGEMENT AND INVESTMENT PVT.LTD. U67120WB1995PTC069189 Director 2014-07-23 Ongoing
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2018-01-25
      SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director 2012-03-01 Ongoing
      NANGALIA MANAGEMENT PRIVATE LIMITED U93000WB2011PTC162580 Director - 2020-03-10
      Other Directorships of TAPAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2010-09-03
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-28
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2012-01-23 Ongoing
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2018-06-02
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      MAINAK REALTORS PRIVATE LIMITED U45400WB2013PTC196304 Director 2013-08-12 Ongoing
      HIRAK TIE-UP PRIVATE LIMITED U51101WB2007PTC115491 Director - 2010-06-23
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2011-07-21
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      AKANSHA VINCOM PRIVATE LIMITED U51109MH2008PTC391919 Director - 2012-10-13
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
      ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2013-08-23
      KABERI GOODS PRIVATE LIMITED U51109WB2005PTC104463 Director - 2014-07-28
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2006-04-25 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2015-03-04
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director - 2014-01-06
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      SARTHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112007 Director 2006-12-06 Ongoing
      SARTHAK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112012 Director 2006-12-06 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      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 - 2015-03-20
      GANDHARAJ TRADLINK PRIVATE LIMITED U51109WB2007PTC115524 Director - 2007-09-04
      DAMODAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115527 Director - 2008-06-18
      DEVJANI TIE-UP PRIVATE LIMITED U51109WB2007PTC115536 Director - 2007-09-04
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2010-07-20
      MAGNUM TRADECOM PRIVATE LIMITED U51109WB2007PTC121122 Director - 2011-11-22
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2015-03-20
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2010-06-23
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director - 2013-01-08
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2008-02-27 Ongoing
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-07-20
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2011-10-12
      SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-09-05
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-07-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      GAURHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099388 Director 2007-02-23 Ongoing
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director 2011-02-03 Ongoing
      KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2007-06-12 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director 2004-11-23 Ongoing
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2004-11-23 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-01-16 Ongoing
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-04
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      DALIA SALES PRIVATE LIMITED U51909WB2007PTC115500 Director - 2007-09-04
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-01-05
      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 - 2012-12-05
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-28
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2015-03-30
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2015-03-30
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2014-06-25
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2018-05-25
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-07-31
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of DEVESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 CFO(KMP) - 2017-06-15
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2018-07-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 CFO(KMP) - 2020-03-01
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director - 2011-05-28
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director - 2013-08-14
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-06-04
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Additional Director - 2014-09-24
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director 2014-09-24 Ongoing
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director - 2014-01-28
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2017-07-14
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2020-06-17
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2014-05-24
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-05-23
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-05-21
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-08-16
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2015-09-26
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2016-05-14
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Additional Director - 2015-09-26
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Director 2015-09-26 Ongoing
      SK BUILDPRO PRIVATE LIMITED U70200DL2011PTC224939 Director - 2014-01-28
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2016-08-10
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2014-07-15
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2015-09-26
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director - 2016-05-14
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Additional Director - 2015-09-26
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Director 2015-09-26 Ongoing
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Additional Director - 2015-09-26
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Director 2015-09-26 Ongoing
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Additional Director - 2015-09-26
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Director 2015-09-26 Ongoing
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Additional Director - 2015-09-26
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Director 2015-09-26 Ongoing
      Other Directorships of MANISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Additional Director - 2014-07-10
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2014-10-21
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2014-10-21
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of SHARAD CHANDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2016-12-02
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director 2018-06-04 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100156870 2017-06-12 - 2022-08-29 200,000,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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