As on : December 28,2024
Director Identification Number (DIN) : 0000486606
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ABHISHEK HOLDINGS PRIVATE LIMITED | U67120WB1986PTC040276 | 08-07-1998 | 03-03-1986 | ₹2,91,000 | |
| 2 | ADVENTZ SECURITIES TRADING PRIVATE LIMITED | U51109WB1994PTC065332 | 30-07-2005 | 30-09-1994 | ₹2,20,00,000 | |
| 3 | DIAMOND ROCK PVT LTD | U51109WB1991PTC051138 | 18-04-2005 | 15-03-1991 | ₹18,30,000 | |
| 4 | DILIGENT SERVICES PRIVATE LIMITED | U74899UP1995PTC049530 | 29-09-2017 | 13-09-1995 | ₹4,54,43,000 | |
| 5 | DUKE COMMERCE LTD | L51909WB1982PLC035425 | 29-09-2014 | 11-10-1982 | ₹95,66,000 | |
| 6 | EUREKA TRADERS PRIVATE LIMITED | U51109WB1988PTC045403 | 30-07-1997 | 14-10-1988 | ₹4,24,000 | |
| 7 | EVERSHINE MERCHANTS PVT LTD | U51909WB1996PTC081005 | 28-11-2002 | 20-08-1996 | ₹22,74,05,000 | |
| 8 | GREENLAND TRADING PVT LTD | U51909WB1993PTC059849 | 25-09-2008 | 23-08-1993 | ₹75,00,000 | |
| 9 | INDRAKSHI TRADING COMPANY PVT. LTD. | U51909WB1993PTC059434 | 25-09-2008 | 13-07-1993 | ₹75,00,000 | |
| 10 | NAVDHAM PROPERTIES PVT LTD | U70101WB1987PTC042483 | 29-09-2015 | 06-10-1987 | ₹7,10,000 | |
| 11 | SYNDAK TEA TECH LTD | U01132WB1993PLC060495 | 28-09-2015 | 18-10-1993 | ₹5,00,000 | |
| 12 | THE PENCH VALLEY COAL COMPANY LTD | L74140WB1905PLC001622 | 22-12-1998 | 31-08-1905 | ₹31,50,000 | |
| 13 | YASHVRUDDHI PROPERTIES PRIVATE LIMITED | U45200MH2008PTC183217 | 03-10-2023 | 06-05-2008 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00008686 | AKSHAY PODDAR (14) |
| 2 | 00008693 | DEVENDRA KHEMKA (13) |
| 3 | 00055736 | JYOTSNA PODDAR (9) |
| 4 | 00201469 | GAURAV AGARWALA (8) |
| 5 | 00205190 | GOKUL GHANSHYAM BINANI (1) |
| 6 | 00348151 | PIYUSH KHAITAN (4) |
| 7 | 00375716 | REWATI RAMAN GOENKA (6) |
| 8 | 00486606 | BIHARI LAL KANOONGO (13) |
| 9 | 01203800 | SHRADHA AGARWALA (11) |
| 10 | 03616803 | SHIVCHARAN LAL AGRAWAL (2) |
| 11 | 07597072 | ANIL SHANKAR BHATNAGAR (3) |
| 12 | 09309069 | VENUGOPALAN VADAKEPURATH (4) |
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