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As on : June 29,2025
Director Identification Number (DIN) : 00347441
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CHATURA COMMODITIES PRIVATE LIMITED | U51909WB2001PTC093590 | 02-01-2019 | 08-09-2001 | ₹1,00,000 | |
| 2 | CLARA COMMODITIES PRIVATE LIMITED | U51109WB2001PTC093028 | 02-01-2019 | 21-03-2001 | ₹1,00,000 | |
| 3 | DESMOND COMMERCIAL PRIVATE LIMITED | U51900WB2001PTC093009 | 02-01-2019 | 21-03-2001 | ₹1,00,000 | |
| 4 | DRISTI COMMERCIAL PRIVATE LIMITED | U51909WB2001PTC093597 | 02-01-2019 | 08-09-2001 | ₹1,00,000 | |
| 5 | EKANTA MERCHANTS PRIVATE LIMITED | U51900WB2001PTC093032 | 02-01-2019 | 21-03-2001 | ₹1,00,000 | |
| 6 | GANDHARI MERCHANTS PRIVATE LIMITED | U51900WB2001PTC093031 | 02-01-2019 | 21-03-2001 | ₹1,00,000 | |
| 7 | GANGIKA COMMODITIES PRIVATE LIMITED | U51909WB2001PTC093596 | 02-01-2019 | 08-09-2001 | ₹1,00,000 | |
| 8 | GANGOL MARKETING PRIVATE LIMITED | U51909WB2001PTC093594 | 02-01-2019 | 08-09-2001 | ₹1,00,000 | |
| 9 | GIRIK MERCHANTS PRIVATE LIMITED | U51909WB2001PTC093591 | 02-01-2019 | 08-09-2001 | ₹1,00,000 | |
| 10 | JASWANT MERCHANTS PRIVATE LIMITED | U51909WB2001PTC093576 | 30-09-2015 | 08-09-2001 | ₹1,00,000 | |
| 11 | JHILMIL MERCHANTS PRIVATE LIMITED | U51909WB2001PTC093577 | 30-09-2015 | 08-09-2001 | ₹1,00,000 | |
| 12 | JOEL COMMODITIES PRIVATE LIMITED | U51909WB2001PTC093575 | 30-09-2015 | 08-09-2001 | ₹1,00,000 | |
| 13 | MERRILL VIHAR LLP | AAH-7123 | 27-10-2016 | 27-10-2016 | ₹2,00,00,000 | |
| 14 | MML EXPORTS LTD | U74999WB1992PLC057135 | 15-04-1993 | 12-04-1992 | ₹1,06,67,000 | |
| 15 | RITURAJ TRADING PRIVATE LIMITED | U51909WB2001PTC093598 | 30-09-2015 | 08-09-2001 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00673971 | SIDDHARTH KUMAR BANKA (14) |
| 2 | 01309649 | NATASHA MAHESHWARY (17) |
| 3 | 00484448 | VIJAY KUMAR DHANDHANIA (2) |
| 4 | 00331297 | PROBIR KUMAR KOYAL (4) |
| 5 | 00331360 | SANJIB KOYAL (6) |
| 6 | 00516760 | MANOJ KUMAR BANKA (13) |
| 7 | 00347408 | BHARAT DHANDHANIA (11) |
| 8 | 00347441 | ANUBHA DHANDHANIA (15) |
| 9 | 01680768 | POOJA DHANDHANIA (18) |
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