As on : February 03,2025
Director Identification Number (DIN) : 0000783366
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AKPK ASSOCIATES PVT LTD | U51109WB1988PTC045044 | 20-12-1993 | 22-08-1988 | ₹39,45,000 | |
| 2 | BANSHI FISCAL SERVICES PVT LTD | U65993WB1991PTC050642 | 11-01-1991 | 01-10-1991 | ₹29,52,000 | |
| 3 | DIWAKAR FINVEST PRIVATE LIMITED | U64990WB1996PTC081001 | 22-01-2024 | 20-08-1996 | ₹12,42,56,350 | |
| 4 | GAJRA TREXIM PVT LTD | U51109WB1992PTC056199 | 20-12-1993 | 08-07-1992 | ₹26,06,000 | |
| 5 | KARISHMA BUSINESS & FINANCE PVT LTD | U65993WB1989PTC046568 | 21-12-1999 | 29-03-1989 | ₹29,52,000 | |
| 6 | METROPOLI OVERSEAS LTD | L19129WB1991PLC051486 | 13-05-2011 | 22-04-1991 | ₹11,92,66,560 | |
| 7 | PAN EMAMI COSMED LIMITED | U51398WB1993PLC057932 | 22-01-2024 | 26-02-1993 | ₹29,97,000 | |
| 8 | PAN EMAMI COSMED LIMITED | U51398WB1993PLC057932 | 22-01-2024 | 21-01-1994 | ₹5,83,00,500 | |
| 9 | PRABHU POLY COLOR LIMITED | U25209WB2005PLC102752 | 19-04-2005 | 19-04-2005 | ₹74,27,000 | |
| 10 | SANKAM TRADING & INVESTMENTS PVT LTD | U67120WB1986PTC041602 | 21-12-1999 | 12-08-1986 | ₹29,81,000 | |
| 11 | TROPEX MARKETING PVT LTD | U51109WB1992PTC056437 | 20-12-1993 | 31-08-1992 | ₹27,16,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00149717 | ADITYA VARDHAN AGARWAL (5) |
| 2 | 00150089 | HARSHA VARDHAN AGARWAL (5) |
| 3 | 00152996 | RADHE SHYAM AGARWAL (2) |
| 4 | 00703407 | ASHISH GOENKA (3) |
| 5 | 00717455 | RAJESH KUMAR AGARWAL (3) |
| 6 | 00717719 | SHEW RATAN MARDA (6) |
| 7 | 00783366 | SUNIL KUMAR PODDAR (11) |
| 8 | 00783465 | SAHARSH PODDAR (1) |
| 9 | 00783485 | ADITYA VARDHAN PODDAR (2) |
| 10 | 00783570 | SANGEETA PODDAR (7) |
| 11 | 00783575 | SANJAY MARDA (5) |
| 12 | 00855466 | HARI MOHAN MARDA (3) |
| 13 | 00911008 | MOHAN LAL AGARWAL (2) |
| 14 | 00911008 | MOHAN LAL AGRAWAL (2) |
| 15 | 00928625 | ALOK SARAF (1) |
| 16 | 00975048 | ASHOK KUMAR MOHTA (1) |
| 17 | 01059659 | OM PRAKASH SAXENA (8) |
| 18 | 01170333 | PRADEEP KUMAR SARAF (2) |
| 19 | 01248840 | PRAVEEN CHAND (2) |
| 20 | 01418170 | PRAMOD KEDIA (4) |
| 21 | 01485236 | VIKASH MARDA (2) |
| 22 | 03190144 | SANTINATH PAUL (6) |
| 23 | 03474699 | AJAY AGARWAL (2) |
| 24 | 06801020 | RITU MARDA (1) |
| 25 | 06943796 | JAYATEE DAS (2) |
| 26 | 08459581 | VIBHASH VARDHAN AGARWAL (1) |
| 27 | 09456475 | BRAJENDRA KUMAR NAYAK (1) |
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