As on : November 19,2024
Director Identification Number (DIN) : 0007109164
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CHHAYA TRADELINK PRIVATE LIMITED | U52190WB2011PTC169339 | 20-08-2019 | 14-11-2011 | ₹1,97,000 | |
| 2 | DLA INFRAPROJECTS PRIVATE LIMITED | U70109WB2012PTC183604 | 01-09-2020 | 07-10-2012 | ₹1,68,00,000 | |
| 3 | LANI FINANCIAL MANAGEMENT PRIVATE LIMITED | U74140WB2012PTC175392 | 22-03-2015 | 03-09-2012 | ₹15,70,000 | |
| 4 | MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED | U74140WB2012PTC176197 | 22-03-2015 | 19-03-2012 | ₹15,73,100 | |
| 5 | MALCOM MERCANTILE PRIVATE LIMITED | U74999WB2012PTC176191 | 22-03-2015 | 19-03-2012 | ₹15,89,700 | |
| 6 | MOONVIEW STOCKIST PRIVATE LIMITED | U52100WB2012PTC176618 | 22-03-2015 | 22-03-2012 | ₹22,29,200 | |
| 7 | MOONVIEW VANIJYA PRIVATE LIMITED | U74120WB2010PTC150224 | 20-05-2015 | 06-04-2010 | ₹15,64,350 | |
| 8 | NIGHTBIRD TRADELINKS PRIVATE LIMITED | U52190WB2012PTC176432 | 22-03-2015 | 22-03-2012 | ₹22,08,900 | |
| 9 | OVERTOP VINTRADE PRIVATE LIMITED | U52190WB2012PTC174449 | 01-09-2018 | 20-02-2012 | ₹1,09,955 | |
| 10 | SALASAR INFO TRADERS PRIVATE LIMITED | U74999WB2011PTC162238 | 27-03-2015 | 05-04-2011 | ₹1,35,650 | |
| 11 | SARVADA BARTER PRIVATE LIMITED | U52100WB2012PTC178439 | 01-09-2018 | 28-03-2012 | ₹1,00,000 | |
| 12 | SHIVMANI CONSTRUCTIONS PRIVATE LIMITED | U45400WB2011PTC171044 | 27-03-2015 | 21-12-2011 | ₹22,55,800 | |
| 13 | SNEH DEALTRADE PRIVATE LIMITED | U52100WB2010PTC144122 | 20-08-2019 | 20-03-2010 | ₹1,80,000 | |
| 14 | SNOWBALL MARCOM PRIVATE LIMITED | U52100WB2012PTC178441 | 01-09-2018 | 28-03-2012 | ₹1,00,000 | |
| 15 | SWETANG COMMOSALES PRIVATE LIMITED | U74999WB2012PTC176308 | 22-03-2015 | 20-03-2012 | ₹15,65,200 |
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