As on : January 04,2025
Director Identification Number (DIN) : 0000532052
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ACCURATE DEALERS LLP | AAL-9101 | 27-03-2018 | 02-02-2018 | ₹4,90,000 | |
| 2 | ALOUKIK COMMERCIAL LLP | AAM-3578 | 03-04-2018 | 03-04-2018 | ₹3,00,000 | |
| 3 | ANULYA MERCANTILE PRIVATE LIMITED | U51109WB1998PTC087658 | 15-12-2020 | 08-04-1998 | ₹6,80,200 | |
| 4 | FAIR LAWN TRADERS PRIVATE LIMITED | U65999WB1997PTC084634 | 30-06-1999 | 13-06-1997 | ₹56,95,000 | |
| 5 | M.M. ICE PRIVATE LIMITED | U15205WB2001PTC093141 | 07-01-2002 | 25-04-2001 | ₹48,50,500 | |
| 6 | MNDK VENTURES LLP | AAO-5348 | 14-03-2019 | 14-03-2019 | ₹80,00,000 | |
| 7 | PADMAVATI BUSINESS & SOLUTIONS LLP | AAM-3095 | 26-03-2018 | 26-03-2018 | ₹14,40,000 | |
| 8 | SHILLOK VYAPAAR PRIVATE LIMITED | U51109WB1998PTC087689 | 16-12-1998 | 08-07-1998 | ₹6,63,200 | |
| 9 | SHINTEX TRADING PRIVATE LIMITED | U51109WB1998PTC087692 | 30-12-2020 | 08-07-1998 | ₹7,63,200 | |
| 10 | TRIAL COMMERCIAL PRIVATE LIMITED | U51909WB1998PTC086580 | 10-05-2005 | 17-02-1998 | ₹50,00,200 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00177455 | SHIVANI GUPTA (11) |
| 2 | 00532027 | VIMAL AGARWAL (5) |
| 3 | 00532052 | KAMAL AGARWAL (10) |
| 4 | 00532067 | SANJAY AGARWAL (8) |
| 5 | 00551923 | CHANDA AGARWAL (2) |
| 6 | 00551969 | VIBHA AGARWAL (2) |
| 7 | 00552052 | VINEETA AGARWAL (1) |
| 8 | 00721656 | DEEPAK KUMAR AGARWAL (16) |
| 9 | 03144713 | DIMPLE SIROHIA (1) |
| 10 | 06387564 | MRINAL AGARWAL (21) |
| 11 | 07453355 | SHRIRANG GUPTA (3) |
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