As on : November 15,2024
Director Identification Number (DIN) : 0006735907
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AEON TRADING LLP | AAE-2191 | 22-06-2015 | 22-06-2015 | ₹30,00,000 | |
| 2 | AGRO-ORGO FARMING LLP | AAE-2079 | 19-06-2015 | 19-06-2015 | ₹60,00,000 | |
| 3 | Growaxis Trading LLP | ACA-9834 | 05-05-2023 | 05-05-2023 | ₹1,00,000 | |
| 4 | INDRAJIT REALTY DEVELOPERS LLP | AAN-6715 | 07-12-2018 | ₹25,45,00,000 | ||
| 5 | INDRAJIT REALTY DEVELOPERS LLP | AAN-6715 | 07-12-2018 | 07-12-2018 | ₹25,45,00,000 | |
| 6 | LLOYDS INFINITE FOUNDATION | U85300MH2022NPL390238 | 09-09-2022 | 09-09-2022 | ₹1,00,000 | |
| 7 | LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED | U42101MH2023PLC400727 | 12-04-2023 | 12-04-2023 | ₹20,00,00,000 | |
| 8 | LLOYDS METALS & MINERALS TRADING LLP | AAE-7461 | 17-03-2018 | 11-09-2015 | ₹30,00,000 | |
| 9 | LLOYDS METALS AND ENERGY LIMITED | L40300MH1977PLC019594 | 08-08-2023 | 04-05-1977 | ₹22,25,82,580 | |
| 10 | PLUTUS TRADE & COMMODITIES LLP | AAE-1921 | 17-06-2015 | 17-06-2015 | ₹1,11,00,000 | |
| 11 | Prosperplus Trading LLP | ACA-8718 | 29-04-2023 | 29-04-2023 | ₹1,00,000 | |
| 12 | USHA PAVERS & PROCESSORS LLP | AAC-6755 | 05-09-2014 | 05-09-2014 | ₹2,00,000 | |
| 13 | Visiofy Trading LLP | ACA-8720 | 29-04-2023 | 29-04-2023 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00001380 | RAMESH LUHARUKA (2) |
| 2 | 00016646 | RIYAZ AHMED SHAIKH (2) |
| 3 | 00016646 | RIYAZ SHAIKH AHMED (2) |
| 4 | 00016648 | SHYAM GENDARAM DANDRIYAL (2) |
| 5 | 00017424 | RAVI AGARWAL (10) |
| 6 | 00019566 | MAHENDRA SINGH MEHTA (3) |
| 7 | 00028347 | MUKESH RAJNARAYAN GUPTA (3) |
| 8 | 00028379 | RAJESH RAJNARAYAN GUPTA (4) |
| 9 | 00029389 | BABULAL AGARWAL (2) |
| 10 | 00107097 | BHAGYAM RAMANI (6) |
| 11 | 01428366 | BALASUBRAMANIAN PRABHAKARAN (25) |
| 12 | 01569430 | JAGANNATH PANDHARINATH DANGE (4) |
| 13 | 02355288 | RAVI KAILASH GUPTA (4) |
| 14 | 06495576 | SUBBARAO MUNNANG (1) |
| 15 | 06726742 | SHREEKRISHNA MUKESH GUPTA (12) |
| 16 | 06735907 | MADHUR RAJESH GUPTA (12) |
| 17 | 07792398 | SATISH RAMCHANDRA WATE (5) |
| 18 | 07792398 | SATISH WATE (5) |
| 19 | 07845797 | RENU RAJESH GUPTA (3) |
| 20 | 08035383 | SOUNDARARAJAN VENKATESWARAN (3) |
| 21 | 09539941 | SEEMA SAINI (1) |
| 22 | 09561779 | RICHARD DIAS (1) |
| 23 | 10087255 | KIRTHY KRISHNA (1) |
| 24 | 10113391 | SACHIDHANANDHAM AMMASAI (1) |
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