As on : December 29,2024
Director Identification Number (DIN) : 0001342065
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ANGEL SCIONS LLP | AAT-3917 | 18-08-2020 | 18-08-2020 | ₹1,50,00,000 | |
| 2 | Cumulative Asset Management LLP | ACB-1623 | 13-05-2023 | 13-05-2023 | ₹1,00,000 | |
| 3 | DHANUSH ENCLAVE PRIVATE LIMITED | U70102WB2012PTC186742 | 03-10-2012 | 10-03-2012 | ₹1,00,000 | |
| 4 | DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | 29-09-2014 | 26-05-1993 | ₹7,74,51,600 | |
| 5 | FURPINE INTRADE PVT.LTD. | U67120WB1995PTC072181 | 27-10-2018 | 19-06-1995 | ₹50,00,000 | |
| 6 | NANDAK INSURANCE BROKERS PRIVATE LIMITED | U66220WB2023PTC266039 | 06-11-2023 | 06-11-2023 | ₹1,00,00,000 | |
| 7 | ONLINE SHARE BROKING SERVICES PRIVATE LIMITED | U67120WB1998PTC087489 | 13-07-1998 | 13-07-1998 | ₹40,00,000 | |
| 8 | SALTEE PROJECTS PVT LTD | U45400WB2006PTC107493 | 04-05-2018 | 24-01-2006 | ₹4,60,000 | |
| 9 | Shitala Mata Agro Products LLP | ABZ-3296 | 01-02-2024 | 06-12-2022 | ₹1,00,000 | |
| 10 | SHIVAM INDUSTRIAL PARKS & ESTATES LTD. | U70200WB1996PLC076554 | 28-09-2011 | 01-12-1996 | ₹55,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00004333 | SANDIP KUMAR KEJRIWAL (45) |
| 2 | 00012977 | MADHUSUDAN NARAYANLAL SARDA (6) |
| 3 | 00055469 | OM PRAKASH AGARWAL (4) |
| 4 | 00060102 | VIBHA AGARWAL (3) |
| 5 | 00347787 | DIVYAA NEWATIA (1) |
| 6 | 00468038 | RAJESH KUMAR BUBNA (4) |
| 7 | 00571843 | LALIT AGARWAL (5) |
| 8 | 00571843 | LALIT AGRAWAL (5) |
| 9 | 00676690 | UDAI KUMAR AGARWAL (2) |
| 10 | 00703548 | MEENA AGARWAL (4) |
| 11 | 00703637 | RAKESH JALAN (2) |
| 12 | 00877949 | VINOD KUMAR GUPTA (8) |
| 13 | 00888992 | SURESH KUMAR KAUSHIK (2) |
| 14 | 01261532 | SUBASH CHAND JAIN (6) |
| 15 | 01342065 | BINAY KUMAR AGARWAL (10) |
| 16 | 01499993 | ANAND TODI (16) |
| 17 | 01783906 | BAJRANG KUMAR GUPTA (3) |
| 18 | 01982889 | BINAY KUMAR GUPTA (4) |
| 19 | 01982914 | KRISHAN KUMAR GUPTA (8) |
| 20 | 03504452 | SRIKUMAR BANDYOPADHYAY (4) |
| 21 | 06846236 | PRIYESH KARIA AMBALAL (4) |
| 22 | 07262351 | GOPALAKRISHNAN SARANKAPANI (1) |
| 23 | 07315009 | SWAPNILSAGAR RAMESHCHANDRA VITHALANI (4) |
| 24 | 07907179 | PIYUSH JAIN (7) |
| 25 | 07933378 | GURUSWAMY RAMASUBRAMANIAN (6) |
| 26 | 08074619 | PARVATHY RAMASUBRAMANIAN (2) |
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