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As on : June 29,2025
Director Identification Number (DIN) : 00235600
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ANGARIKA BUSINESS PRIVATE LIMITED | U93000WB2014PTC199763 | 26-07-2021 | 27-01-2014 | ₹1,00,000 | |
| 2 | CONVENTARY COMMODEAL PVT.LTD. | U51109WB1994PTC064130 | 01-07-2002 | 26-07-1994 | ₹2,61,55,220 | |
| 3 | INFOREV SOFTWARE PRIVATE LIMITED | U72900WB2004PTC099459 | 20-10-2008 | 13-08-2004 | ₹96,50,000 | |
| 4 | NAVRATAN DEALER PRIVATE LIMITED | U51109WB2007PTC112940 | 01-12-2007 | 02-01-2007 | ₹1,00,000 | |
| 5 | PONNI TREXIM PVT. LTD. | U51109WB1994PTC063946 | 16-08-2002 | 15-07-1994 | ₹3,67,63,400 | |
| 6 | SHUBH WEALTH MANAGEMENT LLP | AAY-9414 | 10-08-2021 | 08-10-2021 | ₹5,00,000 | |
| 7 | SUPERDIAMOND SHYAM AVASA LLP | AAD-0188 | 05-12-2014 | 05-12-2014 | ₹10,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00915786 | GAURAV ATHA (9) |
| 2 | 00025797 | VIVEK KUMAR KAJARIA (56) |
| 3 | 00235780 | MAHABIR PRASAD AGARWAL (8) |
| 4 | 00259552 | NAVIN KUMAR BHARTIA (23) |
| 5 | 01011487 | PUSHPA DHOOT (27) |
| 6 | 01207930 | PIYUSH DHOOT (20) |
| 7 | 00030773 | KAVITA KAJARIA (17) |
| 8 | 00030806 | ASHA RANI KAJARIA (13) |
| 9 | 00232938 | SANJAY KUMAR AGARWAL (7) |
| 10 | 00235600 | MITTU AGARWAL (7) |
| 11 | 00235897 | PAWAN KUMAR AGARWAL (1) |
| 12 | 00235978 | BAJRANG LAL AGARWAL (7) |
| 13 | 00259493 | VINEETA BHARTIA (21) |
| 14 | 00560010 | DEEPAK KUMAR AGARWAL (2) |
| 15 | 01125056 | BRIJ BHUSHAN AGARWAL (5) |
| 16 | 02512404 | SANTOSH DEVI AGARWAL (2) |
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