As on : September 23,2024
Director Identification Number (DIN) : 0007069014
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | EASTWEST ENCLAVE PRIVATE LIMITED | U70109WB2011PTC169412 | 02-05-2019 | 14-11-2011 | ₹2,13,50,700 | |
| 2 | GOLDLINE DEALERS PRIVATE LIMITED | U51909WB2011PTC156694 | 19-06-2019 | 01-04-2011 | ₹1,71,38,500 | |
| 3 | HARDSOFT EXIM PRIVATE LIMITED | U51909WB2012PTC171697 | 02-06-2019 | 01-06-2012 | ₹1,37,47,050 | |
| 4 | KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED | U93000WB2011PTC169410 | 13-05-2019 | 14-11-2011 | ₹67,96,530 | |
| 5 | MADHU TRADECOM PRIVATE LIMITED | U51109WB2008PTC123643 | 29-05-2019 | 03-05-2008 | ₹19,42,000 | |
| 6 | MOONTREE TIE-UP PRIVATE LIMITED | U51909WB2012PTC171742 | 28-07-2019 | 01-07-2012 | ₹1,55,96,780 | |
| 7 | REPLETE CHEMICAL SALES PRIVATE LIMITED | U51109WB2007PTC116324 | 24-01-2015 | 06-04-2007 | ₹1,00,000 | |
| 8 | ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED | U93000WB2011PTC169407 | 09-04-2019 | 14-11-2011 | ₹70,71,500 | |
| 9 | SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED | U93000WB2011PTC169408 | 01-04-2019 | 14-11-2011 | ₹70,36,500 | |
| 10 | SWARNSATHI EXPORTS PRIVATE LIMITED | U51909WB2012PTC173567 | 05-05-2015 | 02-04-2012 | ₹1,00,000 | |
| 11 | TOPMOST DEALMARK PRIVATE LIMITED | U51909WB2011PTC169416 | 11-04-2019 | 14-11-2011 | ₹60,94,000 |
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