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  • Complaints
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IDEA INVESTMENT ADVISORY PRIVATE LIMITED

CIN: U74140MP2011PTC071450 As on: 2026-07-13

IDEA INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U74140MP2011PTC071450) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

IDEA INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IDEA INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of IDEA INVESTMENT ADVISORY PRIVATE LIMITED are SAMAR SINGH TOMAR, SACHIN SINGH TOMAR, and DEEPESH UMASHANKER NIGAM.

IDEA INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2011PTC071450 and its registration number is 71450. Users may contact IDEA INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of IDEA INVESTMENT ADVISORY PRIVATE LIMITED is H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011.

Current status of IDEA INVESTMENT ADVISORY 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 IDEA INVESTMENT ADVISORY 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

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Purchase full report of IDEA INVESTMENT ADVISORY

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 IDEA INVESTMENT ADVISORY 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 IDEA INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date
08138256 SAMAR SINGH TOMAR Director 2019-11-11
03222068 SACHIN SINGH TOMAR Director 2022-04-01
05240269 DEEPESH UMASHANKER NIGAM Director 2019-11-11
Past Directors & Key Managerial Personnel of IDEA INVESTMENT ADVISORY
DIN Director Name Designation Appointment Date Cessation
07046236 MAHESH AGRAWAL Director - 2019-11-13
07102644 APURBA BHATTACHARYA Director - 2019-11-13
08138256 SAMAR SINGH TOMAR Additional Director - 2019-11-11
02266682 AJEET SINGH Director - 2012-08-07
02266692 SURESH DAS Director - 2017-06-23
02754911 MAHESWAR DAS Director - 2018-06-15
03092890 LALIT KUMAR JAIN Director - 2017-06-28
06624705 INDRAJEET SINGH Director - 2018-06-13
02213123 BINOD KUMAR MAHALA Director - 2012-05-02
03261343 CHHAGAN LAL JAIN Director - 2012-05-02
05240269 DEEPESH UMASHANKER NIGAM Additional Director - 2019-11-11
Other Directorships of MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2016-02-09
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2018-05-17
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-25
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-30
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2018-05-25
R P M MULTITRADE PRIVATE LIMITED U51900MP2010PTC023429 Director 2019-06-15 Ongoing
SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director 2019-06-15 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2016-12-10
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-05-31
ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-25
SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director 2019-06-15 Ongoing
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2021-06-30
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-10
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-07-18
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2018-05-30
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-07-30
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2018-05-26
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2018-05-30
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2018-05-19
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2016-02-24
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-12-28
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2018-05-25
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2018-05-30
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2018-05-29
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-22
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director 2018-09-12 Ongoing
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director 2018-09-12 Ongoing
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director 2018-09-12 Ongoing
SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director 2018-09-12 Ongoing
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-25
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director 2015-03-31 Ongoing
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2016-02-09
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-05-18
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2018-05-18
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2018-05-16
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2018-05-22
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-12-28
Other Directorships of APURBA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-22
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2018-05-29
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2018-05-21
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2018-05-25
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2018-05-29
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-30
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2018-09-12 Ongoing
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2018-09-12 Ongoing
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2018-09-12 Ongoing
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2019-11-13
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2018-06-14
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-05-10
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2024-03-06
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2024-03-06
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-08-02
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2018-05-24
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2018-05-22
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2018-05-24
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2018-05-21
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2018-05-22
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2018-05-30
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2018-05-23
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2018-05-25
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2018-05-26
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director - 2022-12-07
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director - 2022-12-07
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director - 2022-12-07
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2018-06-15
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-22
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2024-03-21
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2024-03-21
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2020-12-19
Other Directorships of SAMAR SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director - 2021-04-08
PEENAKEY DISTILLERY PRIVATE LIMITED U23209MP2022PTC060088 Director 2022-03-26 Ongoing
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Additional Director - 2019-11-11
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director 2019-11-11 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Additional Director - 2019-11-11
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director 2019-11-11 Ongoing
ROCKWOOD MINING INDIA PRIVATE LIMITED U74999UP2018PTC104450 Director - 2023-09-15
Other Directorships of AJEET SINGH
Company Name CIN Designation Appointment Date Cessation
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
EXCEL VINCOM PRIVATE LIMITED U51900WB2008PTC129756 Director - 2009-01-09
KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2009-01-09
OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
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
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
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
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 MAHESWAR DAS
Company Name CIN Designation Appointment Date Cessation
CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director - 2019-04-24
AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2015-07-10
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2018-06-09
AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director - 2018-06-04
SRI GANGANPATI TRADERS PRIVATE LIMITED U51109WB2007PTC119825 Director - 2016-03-21
STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2018-06-20
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-04-26
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2018-06-22
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2013-08-23
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2012-07-24
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2012-07-26
BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2014-09-05
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2014-09-11
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2018-06-23
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2016-10-18
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2012-08-02
DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2012-08-06
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2011-07-01
VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2011-06-02
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2018-06-21
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2012-07-23
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2012-07-23
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2012-07-23
ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2018-06-06
ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2018-06-05
ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director - 2018-06-07
BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director - 2018-06-08
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2013-10-19
MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2014-07-07
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2015-04-28
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2014-08-28
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-21
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-18
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-17
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2012-08-02
EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2018-06-19
ACME APARTMENT PRIVATE LIMITED U70100WB2007PTC119826 Director - 2013-08-28
SRISTI DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120773 Director - 2015-03-27
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2016-02-24
LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2011-02-01
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-17
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2018-06-18
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2013-04-22
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-11-30
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2018-05-25
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-19
Other Directorships of LALIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-30
SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
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
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-14
AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-01-01
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2012-08-06
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2012-08-13
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2012-08-02
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director 2015-05-28 Ongoing
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2016-12-31
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director 2015-05-28 Ongoing
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2016-12-31
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director 2015-05-28 Ongoing
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2016-12-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-15
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2016-12-31
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2016-12-31
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 - 2017-06-16
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2015-03-31
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-17
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-19
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-20
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-21
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-22
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-21
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-23
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-24
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2014-01-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
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
BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2013-11-04 Ongoing
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2017-06-29
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2015-03-31
Other Directorships of INDRAJEET SINGH
Company Name CIN Designation Appointment Date Cessation
VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2018-06-14
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2019-06-05
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2021-01-11
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2018-05-22
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director 2018-05-17 Ongoing
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2021-01-11
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2020-12-28
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2019-06-05
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2019-06-05
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2019-06-05
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2019-06-05
MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2018-06-01
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2019-06-05
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2019-06-05
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2019-06-05
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2019-06-05
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2018-05-28
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-19
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-28
RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director 2014-12-16 Ongoing
SHIVBHUMI COMMODITIES PRIVATE LIMITED U51909WB2012PTC188651 Director 2014-12-16 Ongoing
SHIVPAWAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC188658 Director 2014-12-16 Ongoing
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director 2014-12-16 Ongoing
HENCE TOURS & TRAVELS LIMITED U63090WB2012PLC188734 Director 2014-03-15 Ongoing
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-18
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-12-28
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2019-06-05
GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2019-06-05
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2018-05-30
Other Directorships of BINOD KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2010-01-28
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-01-27
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2010-01-27
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2010-01-28
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2010-01-28
SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2011-07-29 Ongoing
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
BRIJDHAM MARKETING PRIVATE LIMITED U51101WB2009PTC132657 Director - 2009-03-17
KRISHAN KANHAIYA AGENCY PRIVATE LIMITED U51101WB2009PTC132661 Director - 2009-12-29
MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2009-07-15
SANWARIA VANIJYA PRIVATE LIMITED U51101WB2009PTC132665 Director - 2012-01-18
SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2009-07-13
SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director - 2009-03-17
BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2012-01-18
LAZIZ TIEUP PRIVATE LIMITED U51101WB2010PTC144715 Director - 2010-06-23
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-03-20
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-03-20
ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2012-03-20
IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
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
TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2010-10-11
TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2010-10-11
MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2010-02-01
MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2010-10-11
HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2009-03-26
MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2009-02-06
PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2009-03-28
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
BRAHAMPUTRA DEALER PRIVATE LIMITED U51109WB2010PTC144705 Director - 2010-06-22
DEVBHUMI AGENCIES PRIVATE LIMITED U51109WB2010PTC144707 Director - 2010-06-22
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-08-11
NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2011-11-08
CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-09-13
KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-09-13
SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-09-13
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
RAINBOW SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129591 Director - 2009-03-28
JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2008-11-27
MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2009-03-27
INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2009-03-26
INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2008-11-27
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2009-03-06
MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2008-11-27
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2009-09-07
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-06-15
CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-03-31
GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2011-04-13
BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2010-01-12
KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
DIVYABHANU COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140926 Director - 2010-04-26
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2010-02-17
MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director - 2010-04-26
JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2011-06-30
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2010-02-17
WONDERFUL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141155 Director - 2010-07-21
GOODHOPE DEALER PRIVATE LIMITED U51909WB2010PTC141157 Director - 2010-07-21
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director - 2010-02-17
KHUSHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141164 Director - 2011-02-02
SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2012-01-02
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2010-12-10
SIMPLICITY DEALER PRIVATE LIMITED U51909WB2010PTC141169 Director - 2012-03-12
VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2010-12-10
SKYLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC141176 Director - 2010-05-08
SHRADDHA DEALER PRIVATE LIMITED U51909WB2010PTC141185 Director - 2011-03-11
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director - 2010-02-17
AMRITLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC144704 Director - 2010-05-05
BRAHAMPUTRA SALES PRIVATE LIMITED U51909WB2010PTC144706 Director - 2010-10-27
DIVYABHANU DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144708 Director - 2010-06-23
HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2010-07-27
IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director - 2010-04-30
JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2010-04-30
KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director - 2010-04-30
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
LUMINA VINIMAY PRIVATE LIMITED U51909WB2010PTC144716 Director - 2010-04-30
MADANMOHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144717 Director - 2010-07-07
LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director - 2010-04-30
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2011-11-08
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-03-20
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
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 - 2012-08-13
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 - 2012-08-03
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2012-08-08
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-08-10
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-08-13
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-08-08
NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-08-11
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-08-06
AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-08-11
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
CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-04-15
SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2010-10-06
SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2010-10-04
ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director - 2009-06-01
BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2012-04-06
DHANKALASH INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134204 Director - 2009-05-04
DHANPRAYOG FINANCIAL ADVISORY PRIVATE LI MITED U65990WB2009PTC134205 Director - 2010-10-18
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2009-11-03
MARUTI FINCON PRIVATE LIMITED U65990WB2009PTC134209 Director - 2009-05-09
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2010-10-05
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2010-02-26
NILMANI FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134214 Director - 2010-07-19
OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director - 2009-07-30
OXFORD FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134217 Director - 2009-05-11
PITAMBER FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134218 Director - 2009-05-05
MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director - 2009-06-01
RAMESHWAR INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134223 Director - 2009-12-30
PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2010-10-04
WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2010-02-15
DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2010-10-04
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2010-09-22
SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director - 2009-06-01
VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director - 2009-06-01
AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director - 2011-12-28
ROSEBERRY INVESTMENT ADVISORY PRIVATE LIMITED U65999WB2009PTC134221 Director - 2009-05-02
SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-28
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2009-07-29
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 - 2012-08-13
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-28
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-28
DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-28
DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2008-11-27
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 - 2012-08-10
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
Other Directorships of SACHIN SINGH TOMAR
Company Name CIN Designation Appointment Date Cessation
MEKAL CONSTRUCTIONS LLP AAQ-5000 Partner 2021-03-29 Ongoing
PANNAMA MINING AND MINERALS LLP ACE-2192 Designated Partner 2023-12-03 Ongoing
SHREE SOBHA MEGA VENTURE PRIVATE LIMITED U13997MP2024PTC070717 Director 2024-04-08 Ongoing
PEENAKEY DISTILLERY PRIVATE LIMITED U23209MP2022PTC060088 Managing Director 2022-03-26 Ongoing
ACUVEA DRUGS PRIVATE LIMITED U24100MP2021PTC056577 Director 2021-07-07 Ongoing
AANGAD TRADEMARK PRIVATE LIMITED U51900MP2010PTC024439 Director 2010-09-30 Ongoing
Other Directorships of CHHAGAN LAL JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
Other Directorships of DEEPESH UMASHANKER NIGAM
Company Name CIN Designation Appointment Date Cessation
ORANGE STONE FINANCIAL ADVISORY LLP AAC-7029 Designated Partner 2014-09-12 Ongoing
SHRI RANG MINING AND MINERALS LLP AAQ-5605 Designated Partner 2019-09-17 Ongoing
BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-09-17 Ongoing
SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director 2019-06-12 Ongoing
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Additional Director - 2019-11-11
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director 2019-11-11 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Additional Director - 2019-11-11
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director 2019-11-11 Ongoing
ADS CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2012PTC231732 Director 2012-06-01 Ongoing
D. R. NOVEL ADVISORS PRIVATE LIMITED U67190MH2016PTC287299 Director 2016-10-31 Ongoing
DDS ETAIL PRIVATE LIMITED U74999MH2020PTC347393 Director 2020-10-07 Ongoing

CIN Company Name Company Address
U51909MP2011PTC068439 DHANSHREE AGENCIES PRIVATE LIMITED H. NO-S-7, 2ND FLOOR, SANCHI COMPLEX, NR BOARD , Huzur, Madhya Pradesh, India - 462011
U51909MP2011PTC068678 DHANLAXMI MERCHANDISE PRIVATE LIMITED H. NO-S-7, 2ND FLOOR SANCHI COMPLEX, NEAR BOARD OFFICE , Huzur, Madhya Pradesh, India - 462011
ACE-2192 PANNAMA MINING AND MINERALS LLP S-7, 2ND FLOOR, SANCHI,COMPLEX, NR BOARD OFFICE,Huzur,Bhopal,Madhya Pradesh,India-462011
AAQ-5721 VASUNDHARA EXCAVATION LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE Huzur, Madhya Pradesh, India - 462011
AAQ-5605 SHRI RANG MINING AND MINERALS LLP C/O M/S DHANLAXMI MARCHANDISE PVT LTDH.NO-S-7, SANCHI COMPLEX,NR BOARD OFFICE BHOPAL Huzur, Madhya Pradesh, India - 462011
U01403MP2015PTC034360 KRITIKA GREENHOUSE PRIVATE LIMITED S-6, 2nd Floor, Sanchi Complex, Infront of Board Office, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462011
U34103MP2021PTC057555 ENERGIES E-MOBILITY PRIVATE LIMITED FLAT NO. S-5 JUNIOR MIG, GOYAL APARTMENT II FLOOR, PLOT NO. B-15 M.P. NAGAR ZONE I, PRESS COMPLEX, BHOPAL , Huzur, Madhya Pradesh, India - 462011
U47594MP2025PTC075659 SERVERESOLUTION PRIVATE LIMITED S-14,Third floor,Shrishti,Complex,Plot no 206,Huzur,Bhopal,Madhya Pradesh,462011-India
U66190MP2025PTC075075 YOGKSHEM FINANCIAL SERVICES PRIVATE LIMITED MF-17, BLOCK B , FIRST FLOOR, MANSAROVAR COMPLEX,,NEAR RANI KAMLAPATI RAILWAY STATION, SHIVAJI NAGAR 7-NO. STOP,Huzur,Bhopal,Madhya Pradesh,462011-India
U46901MP2025PTC075930 EARTHIFACTZ ARTIZANZ PRIVATE LIMITED H.NO/ PLOT NO. 1 KK PLAZA,4TH FLOOR (TOP FLOOR),Huzur,Bhopal,Madhya Pradesh,462011-India
U45402MP2023PTC067402 SSD CAR CARE PRIVATE LIMITED M P Nagar FF C H No H P,No 196 Kamdhenu Complex 1,Huzur,Bhopal,Madhya Pradesh,462011-India
U01611MP2024PTC071147 RAMAKUNJ SR INDIA PRIVATE LIMITED Flat No H-1, P. No. 196,Kamdhenu Complex, Zone 1,Huzur,Bhopal,Madhya Pradesh,462011-India
U63030MP2018PTC047209 KALSON HOLIDAYS AND SUITES PRIVATE LIMITED PLOT NO. 152, 3RD FLOOR SAIF COMPLEX, MP NAGAR ZONE 1 , Huzur, Madhya Pradesh, India - 462011
AAP-4493 TECHNITY IT SERVICES LLP Plot no 207, 3rd Floor, Hari Kripa ComplexZone-II, M.P. Nagar, Bhopal Huzur, Madhya Pradesh, India - 462011
ACJ-7957 IMPERISIGNIA INTERNATIONAL LLP WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011
U30007MP1997PTC011964 TEKNO SOLUTIONS PRIVATE LIMITED F-2, 2nd Floor Gomti Apartment plot No 69-A Zone II, M.P Nagar , Huzur, Madhya Pradesh, India - 462011
U55101MP2018PTC046868 GRACES HOTELS AND RESORTS PRIVATE LIMITED SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
ACA-7845 SOURJAY FINTECH LLP M P Nagar, F F P No 87 - B, Modi Complex, 3rd FloorZone - II, Behind Berachha Mawa Huzur, Madhya Pradesh, India - 462011
U41000MP2025PTC079704 RADHA SKYLINES ESTATES PRIVATE LIMITED SHOP NO 5 2ND FLOOR,MADHYA BHARAT BUILDING,Huzur,Bhopal,Madhya Pradesh,462011-India
U72900MP2016PTC041656 RPA TECHNOLOGIES PRIVATE LIMITED Plot No 232 Second Floor Om tower Zone 2 MP Nagar Bhopal Madhya Pradesh , Huzur, Madhya Pradesh, India - 462011
ACE-0374 VRN MERCHANDISE LLP H.NO.-5,SABRI COMPLEX ZONE-2,Huzur,Bhopal,Madhya Pradesh,India-462011
U62090MP2023PTC068835 ENDURING GREEN TECHNOLOGIES PRIVATE LIMITED H.NO. 131/6 KIRAN COMPLEX,M.P NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India
U62090MP2026PTC082082 GENVOLVE PRIVATE LIMITED 212, 2nd Floor, Hare,Govind Complex, Zone-1,Huzur,Bhopal,Madhya Pradesh,462011-India
U18112MP2025PTC075913 LAW PARADISE ENTERPRISES PRIVATE LIMITED PLOT NO. 21, 2ND FLOOR,,MP NAGAR ZONE 2,Huzur,Bhopal,Madhya Pradesh,462011-India
U13941MP2024PTC073085 VARDAAN MANUFACTURERS PRIVATE LIMITED P NO. 7,KWALITY PARIKRAMA,PRESS COMPLEX, ZONE-1, MP,Huzur,Bhopal,Madhya Pradesh,462011-India
U62090MP2024PTC072876 IMFU SERVICES PRIVATE LIMITED B-3 Office No S-9-10,Gurukripa Complex MPNagar,Huzur,Bhopal,Madhya Pradesh,462011-India
U68100MP2025PTC074156 DHAWAN INFRA VENTURES PRIVATE LIMITED 212, 2nd floor Haregovind,complex, zone 1 MP nagar,Huzur,Bhopal,Madhya Pradesh,462011-India
U90009MP2023PTC067827 KALABAGH MULTIVENTURES PRIVATE LIMITED FLAT NO C, 1ST FLOOR,,PLOT 196,KAMDHENU COMPLEX,Huzur,Bhopal,Madhya Pradesh,462011-India
U86905MP2024PTC073833 PLP UNIVERSAL CONCEPTS PRIVATE LIMITED H.NO. D 145, 9 FLOOR,ZONE 2, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      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

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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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