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      • Outstanding Payments (MSME)
      • Complaints
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      DETERMINED TRADEX PRIVATE LIMITED

      CIN: U74999DL2012PTC284883 As on: 2026-07-13
      Purchase Report

      DETERMINED TRADEX PRIVATE LIMITED (CIN: U74999DL2012PTC284883) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5098000.00.

      DETERMINED TRADEX 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.DETERMINED TRADEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DETERMINED TRADEX PRIVATE LIMITED are SOURAV KARMAKAR, and SOUMEN KARMAKAR.

      DETERMINED TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC284883 and its registration number is 284883. Users may contact DETERMINED TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DETERMINED TRADEX PRIVATE LIMITED is S-41 S/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092.

      Current status of DETERMINED TRADEX 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 DETERMINED TRADEX 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 DETERMINED TRADEX

      Purchase full report of DETERMINED TRADEX

      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 DETERMINED TRADEX 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 DETERMINED TRADEX
      DIN Director Name Designation Appointment Date
      07129028 SOURAV KARMAKAR Director 2024-01-29
      07764460 SOUMEN KARMAKAR Director 2024-01-29
      Past Directors & Key Managerial Personnel of DETERMINED TRADEX
      DIN Director Name Designation Appointment Date Cessation
      06588397 BIKASH GUPTA Director - 2014-08-04
      06794851 JITENDRA KUMAR BANSAL Director - 2015-07-08
      07388799 RAHUL KUMAR Additional Director - 2016-09-30
      07388799 RAHUL KUMAR Director - 2017-01-04
      07392431 AJAY KUMAR SAVITA Director - 2018-01-23
      07775490 JATIN GARG Director - 2017-07-28
      08483441 SHARAD SAXENA Director - 2021-02-01
      02441002 TAPAS KUMAR LAHA Director - 2015-07-08
      07630476 NARESH KUMAR Director - 2017-06-20
      08786051 SUDHIR KUMAR Director - 2021-02-01
      05197090 KISHAN KUMAR AGARWAL Director - 2012-08-10
      06575057 ASHOKE RAJBANSHI Director - 2013-07-25
      07185782 SAIKAT ROYCHOWDHURY Director - 2015-11-02
      07324164 SURAJ . Additional Director - 2016-10-05
      08058928 ANITA GARG Director - 2019-09-04
      09051383 ANKIT SHARMA Director - 2024-01-16
      02607095 SANJAY MITTAL Director - 2020-07-09
      03535648 VISHAL NEWATIA Director - 2013-07-22
      05205289 BIPLAW KUMAR Director - 2013-07-22
      06468395 PRAKASH CHOWDHURY Director - 2014-03-15
      06529329 NARESH KUMAR Additional Director - 2015-09-30
      06529329 NARESH KUMAR Director - 2019-06-17
      07322974 RAJAN KUMAR Additional Director - 2016-01-16
      09051249 . KAMAL Director - 2024-01-16
      03150310 DURYODHAN RAM Director - 2012-08-10
      06416974 PRABIR MAHATO Director - 2013-07-25
      Other Directorships of BIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-08-07
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-08-04
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP EXIM PRIVATE LIMITED U51909WB2013PTC197004 Director - 2014-06-20
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2015-01-02
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      Other Directorships of JITENDRA KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-07-08
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director 2014-03-15 Ongoing
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2018-03-30
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      KARUKRIT BUILDCON PRIVATE LIMITED U70102WB2015PTC207050 Director 2015-07-10 Ongoing
      KARMICK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207056 Director 2015-07-10 Ongoing
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director 2015-07-13 Ongoing
      VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director - 2019-06-10
      VAKTRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207103 Director 2015-07-15 Ongoing
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director 2014-03-15 Ongoing
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director 2014-03-15 Ongoing
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2018-03-30
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director 2014-03-15 Ongoing
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2018-03-30
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director 2014-03-15 Ongoing
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2015-06-17
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2015-06-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2016-05-26
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-01-05
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Additional Director - 2016-09-30
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2018-01-25
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2018-07-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2016-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-09-30 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2019-09-05
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2016-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2018-01-25
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2019-09-02
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2018-09-29 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2019-09-05
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2019-09-04
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2019-09-04
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2019-09-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2019-09-02
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of AJAY KUMAR SAVITA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      KHATUSHYAM MEDICAL SERVICES PRIVATE LIMITED U24232DL2021PTC380924 Director 2021-05-10 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-09-30
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Additional Director - 2016-09-30
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2018-01-25
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2018-01-24
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2018-09-25 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2021-01-11
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2016-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2023-06-23
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2018-01-25
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2016-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-09-30 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2021-02-09
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2021-09-04
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2023-03-01
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2022-03-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      Other Directorships of JATIN GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-09-01
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-01-02
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2017-06-29 Ongoing
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-31
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2019-01-12
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2019-01-03
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-27
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director 2017-06-23 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director 2017-06-27 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-07-04
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2019-01-03
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-26
      Other Directorships of SHARAD SAXENA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2021-09-11
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2021-09-14
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2021-10-07
      SPROUTING TRADING PRIVATE LIMITED U51909DL2021PTC383662 Director - 2023-08-04
      SALSTICES SERVICES PRIVATE LIMITED U52100DL2022PTC397656 Director - 2023-10-19
      EPTOSIS SALES PRIVATE LIMITED U52100DL2022PTC397729 Director - 2023-10-19
      OBSONATUS MARKETING PRIVATE LIMITED U52209DL2022PTC397722 Director - 2023-10-19
      SELINO ENTERPRISES PRIVATE LIMITED U52399DL2022PTC397766 Director - 2023-10-19
      COMMERCIUM TRADECOM PRIVATE LIMITED U52609DL2022PTC397667 Director - 2023-10-19
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2021-09-14
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2021-01-13
      Other Directorships of TAPAS KUMAR LAHA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-07-08
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director 2014-07-30 Ongoing
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director 2013-02-16 Ongoing
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2016-01-02
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director 2013-02-19 Ongoing
      FLORIST EQUITY CONSULTANT LIMITED U65191DL2015PLC278464 Director 2015-03-27 Ongoing
      HERCULES EQUITY CONSULTANT LIMITED U65910DL2015PLC278244 Director 2015-03-23 Ongoing
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      KARUKRIT BUILDCON PRIVATE LIMITED U70102WB2015PTC207050 Director - 2016-01-20
      KARMICK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207056 Director - 2016-01-20
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director 2015-07-13 Ongoing
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director - 2016-01-20
      VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director - 2016-01-20
      VAKTRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207103 Director - 2016-01-20
      AMVI ENTERPRISES LIMITED U74110DL2015PLC278842 Director - 2018-08-04
      Other Directorships of SOURAV KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director 2024-01-29 Ongoing
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director 2023-04-19 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director 2023-03-14 Ongoing
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director 2024-01-29 Ongoing
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director 2023-03-11 Ongoing
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director 2023-03-14 Ongoing
      KALKA FOREX AND TRAVELS PRIVATE LIMITED U74110DL2015PTC279942 Director 2015-05-11 Ongoing
      AGOTRA TRADING PRIVATE LIMITED U74990UP2020PTC129048 Director 2020-06-03 Ongoing
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director 2024-01-29 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director 2023-03-13 Ongoing
      BEGORO FOUNDATION U74999DL2017NPL314039 Director 2024-01-29 Ongoing
      ACCEDE LOGISTICS PRIVATE LIMITED U74999DL2017PTC323521 Director - 2023-03-14
      HINDUSTAN LEAGUES MANAGEMENT PRIVATE LIMITED U92410DL2022PTC399003 Director 2022-05-25 Ongoing
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2017-06-22
      IRIS JEWELRY PRIVATE LIMITED U36911DL2007PTC158836 Director 2007-02-05 Ongoing
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-03-25
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director - 2017-06-21
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director - 2017-06-23
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2017-06-26
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director - 2017-06-24
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Director - 2017-06-28
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2017-06-29
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2017-06-27
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2023-03-01
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2021-03-15
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2021-01-13
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2021-09-04
      Other Directorships of KISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2013-08-30
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2012-02-07 Ongoing
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of ASHOKE RAJBANSHI
      Company Name CIN Designation Appointment Date Cessation
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2014-05-29
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25
      Other Directorships of SAIKAT ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-11-27
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2016-08-16
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2015-12-08
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2016-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-11-27
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-09-01
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2015-11-27
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-09-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-03
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2016-08-05
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2016-05-20
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2016-08-08
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-09-01
      Other Directorships of SURAJ .
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2016-10-05
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director - 2016-10-05
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2016-10-05
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of ANITA GARG
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-09-04
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2023-06-07
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2019-09-05
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director 2019-01-11 Ongoing
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director 2018-01-23 Ongoing
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2022-02-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2019-01-25
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2022-11-16
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-09-05
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2022-11-08
      Other Directorships of ANKIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2024-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2024-01-18
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2024-01-16
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2024-01-18
      Other Directorships of SANJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2011-06-09
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2020-07-13
      GARNET TEXTILES PRIVATE LIMITED U17200DL2009PTC192535 Director - 2016-02-16
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2017-07-15
      KESRI INDUSTRIAL LAB PRIVATE LIMITED U31102DL1996PTC082611 Director 2004-01-20 Ongoing
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2017-09-02
      ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2019-01-22
      ZESTY CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC187586 Director - 2017-01-14
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-08-28
      ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2019-01-22
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-08-25
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2020-07-10
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2019-01-08
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-08-28
      SINEW INVESTMENT ADVISOR PRIVATE LIMITED U67190DL2009PTC189358 Director 2010-05-29 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-11-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-12-02
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
      DREAMLAND SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108716 Director 2003-12-25 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2017-09-04
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director - 2015-07-27
      KESRI LAB (ELECTRONICS) PRIVATE LIMITED U74900DL1997PTC085225 Director 2004-01-20 Ongoing
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2020-07-11
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2020-07-14
      CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2019-01-22
      ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2019-01-22
      CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2019-01-22
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-07-15
      Other Directorships of VISHAL NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director 2014-07-26 Ongoing
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      DECCAN TRANSPORTS PRIVATE LIMITED U60231WB2011PTC163471 Director - 2014-06-23
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      DHANVARSHA STOCK BROKING PRIVATE LIMITED U74900WB2010PTC146944 Director 2011-05-27 Ongoing
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2012-11-15
      ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director - 2012-12-17
      KATHRENE AGENCY PRIVATE LIMITED U74999WB2011PTC165024 Director 2011-07-18 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of BIPLAW KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2013-07-11
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
      RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
      Other Directorships of PRAKASH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-03-15
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-03-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
      FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
      FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
      FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
      FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
      ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
      FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
      NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
      NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
      NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
      NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
      FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
      NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
      SALSIFY DEALMARK PRIVATE LIMITED U74999WB2012PTC180136 Director - 2013-01-02
      SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
      SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
      NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
      NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
      FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-06-18
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-06-17
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2015-09-30
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2019-06-17
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Additional Director - 2015-09-30
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2019-06-17
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2019-06-18
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Additional Director - 2015-09-30
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2016-04-20
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2015-09-30
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Director - 2016-04-06
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2017-09-23
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2021-09-03
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-09-30
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2019-06-17
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2015-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2016-01-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-09-30
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2019-06-17
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2019-06-18
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2015-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2016-01-08
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2015-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2015-12-29
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-09-30
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2015-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-06-18
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Additional Director - 2015-09-30
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2019-06-17
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2015-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2016-01-05
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of RAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2016-10-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-10-05
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2016-10-05
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2016-10-05
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2016-10-31
      Other Directorships of SOUMEN KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director 2024-01-29 Ongoing
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director 2023-04-19 Ongoing
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director 2024-01-29 Ongoing
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director 2023-03-11 Ongoing
      SEVITA ENTERPRISES PRIVATE LIMITED U74994DL2020PTC364435 Director 2020-06-06 Ongoing
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director 2024-01-29 Ongoing
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director 2023-03-14 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director 2023-03-13 Ongoing
      BEGORO FOUNDATION U74999DL2017NPL314039 Director 2024-01-29 Ongoing
      JEVERIYA TRADEX PRIVATE LIMITED U74999DL2017PTC315209 Director - 2023-03-11
      VANDYA TRADEX PRIVATE LIMITED U74999DL2017PTC319205 Director - 2023-03-13
      HINDUSTAN LEAGUES MANAGEMENT PRIVATE LIMITED U92410DL2022PTC399003 Director 2022-05-25 Ongoing
      Other Directorships of . KAMAL
      Company Name CIN Designation Appointment Date Cessation
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2024-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2024-01-18
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2024-01-16
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2024-01-18
      Other Directorships of DURYODHAN RAM
      Company Name CIN Designation Appointment Date Cessation
      SAROJ DISTILLERY PRIVATE LIMITED U15400WB2012PTC174081 Director - 2012-03-22
      AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-05
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-10-13
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-10-13
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-10-13
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-10-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-10-13
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-10-13
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-10-13
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2014-10-29
      NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2014-10-29
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director - 2014-10-31
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2013-03-05
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2013-04-25
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2014-10-31
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2013-07-16
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2013-02-08
      MALCOM SALES PRIVATE LIMITED U74999WB2012PTC173944 Director - 2012-03-22
      KIRTESHWARI VINTRADE PRIVATE LIMITED U74999WB2012PTC173947 Director - 2012-03-22
      RUDRAPRIYA VANIJYA PRIVATE LIMITED U74999WB2012PTC173948 Director - 2012-03-22
      SAFALTA VINIMAY PRIVATE LIMITED U74999WB2012PTC173951 Director - 2012-03-22
      LEMONMINT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174090 Director - 2012-03-22
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2012-08-07
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2013-03-05
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2013-03-05
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2013-02-08
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2013-03-05
      ARROWSPACE VANIJYA PRIVATE LIMITED U74999WB2012PTC175025 Director - 2012-03-07
      LINKSTAR AGENCIES PRIVATE LIMITED U74999WB2012PTC175026 Director - 2012-03-09
      SUBHVANI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175029 Director - 2012-03-08
      ARROWLINE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175030 Director - 2012-03-07
      DB BULLION PRIVATE LIMITED U74999WB2012PTC175033 Director - 2012-03-05
      KALASHDHAN MARKETING PRIVATE LIMITED U74999WB2012PTC175838 Director - 2014-03-31
      SHYAMPRABHU COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183391 Director - 2013-01-02
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director - 2013-01-02
      Other Directorships of PRABIR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2013-07-30
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-03-15
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-03-15
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-03-15
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-03-15
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2015-04-09
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-25

      CIN Company Name Company Address
      U46900DL2024PTC426768 IDEABUZZ TRADING PRIVATE LIMITED S-41, S/F,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      U62099DL2023PTC412931 GROWTH WIVES SOLUTION PRIVATE LIMITED S/O SH BHAGWAT SINGH S-505 THIRD/F L/S SCHOOL,BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U74899DL1986PTC024376 SEEDHESHWARI BUILDERS (DELHI) PRIVATE LIMITED S-41, S/F SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U47912DL2025PTC440924 HSK LED AND LIGHTS PRIVATE LIMITED S/O SH ANIL TYAGI, S-531A F/F SCHOOL BLOCK,SHAKARPUR, MANOKAMNA, DURGA MATA MANDIR,East Delhi,East Delhi,Delhi,110092-India
      U70109DL2014PTC264572 GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74999DL2020PTC369023 SAVIN FACILITY AND SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U72300DL2013PTC259586 ITKR TECHNOLOGIES PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74999DL2017OPC316455 ASPERINA TECHNOSOFT (OPC) PRIVATE LIMITED S- 531, S/F, SCHOOL BLOCK SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
      U46205DL2024PTC426555 YAMUNOTRI AGRO TECH PRIVATE LIMITED S 531, S/F,SCHOOL BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U47890DL2024PTC439341 YAMUNOTRI MART INDIA PRIVATE LIMITED S-531, S/F, SCHOOL BLOCK,K, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U32300DL2024PTC427627 BNA IMPEX PRIVATE LIMITED Prop No-S-529, S/F School,Block, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
      ACT-0371 JEEN REALVENTURE LLP O P Manak, S-191-C, S/F,School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2022PTC405366 INDUCE INDIA TESTING AND RESEARCH PRIVATE LIMITED S-521 & S-522, U/G/F School Block Shakarpur, Near Mandir, Delhi , Delhi, Delhi, India - 110092
      U56290DL2025PTC453101 UDYAAN SHAKTI PRIVATE LIMITED W/O S DUBEY S-110 T/F BACK SIDE,SCHOOL BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U80901DL2021PTC384371 BOSSE EDTECH PRIVATE LIMITED FLAT AT S-194 T/F F/S SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U52590DL2015PTC279782 NEXTGEN SHOPPING PRIVATE LIMITED Old No S-301- N No S-302 F/F School Block, Shakarpur , Delhi, Delhi, India - 110092
      AAQ-8068 MAAZERA INDIA LLP S 521 & S 522 S/F PVT OFFICE NO S 1 SCHOOL BLOCK SHAKARPUR, Delhi, India - 110092
      U58200DL2025PTC456605 PINNOLO TECHNOLOGIES PRIVATE LIMITED S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
      AAE-8592 VK & AP ADVISORS & CONSULTANTS LLP S-43A, F/F, SCHOOL BLOCK, SHAKARPUR, DELHI-110092 NEW DELHI, Delhi, India - 110092
      AAF-1775 JAGWATI CONSULTANCY SERVICES LLP S-531, F/F SCHOOL BLOCK SHAKARPUR NEAR BATRY BUS TERMINAL DELHI-110092 DELHI, Delhi, India - 110092
      U78300DL2025PTC447896 FACILITY BAZAAR PRIVATE LIMITED S/O SADA SHIV PD S-502, S,BLOCK SCHOOL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U66190DL2026PTC463302 GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2020PTC367816 CORPDOOR SERVICES INDIA PRIVATE LIMITED S-193, F/F, SCHOOL BLOCK SHAKARPUR, NEW DELHI , DELHI, Delhi, India - 110092
      U01100DL2022PTC407843 YAMUNOTRI AGRO PRODUCTS PRIVATE LIMITED S 531, S/F, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U36900DL2021PTC375252 STRONG FUTURE TRADING PRIVATE LIMITED S-531, S/F, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U52399DL2020PTC372408 ABRG TECHNOLOGY PRIVATE LIMITED S-531 ,S/F ,SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U80902DL2018PTC342680 DINFE SOLUTION PRIVATE LIMITED S-528 S/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U80902DL2019PTC350066 INVENTO INSTITUTES OF FASHION AND MANAGEMENT PRIVATE LIMITED S-528 S/F SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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