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As on : August 17,2025
Director Identification Number (DIN) : 00096878
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SWATI IMMOVABLES LLP | AAG-1036 | 31-03-2016 | ₹5,00,000 | ||
| 2 | SWATI IMMOVABLES LLP | AAG-1036 | 31-03-2016 | 31-03-2016 | ₹5,00,000 | |
| 3 | SEVENSEAS MARKET TECHNOLOGIES LLP | AAP-1680 | 02-05-2019 | ₹6,00,000 | ||
| 4 | SEVENSEAS MARKET TECHNOLOGIES LLP | AAP-1680 | 02-05-2019 | 02-05-2019 | ₹6,00,000 | |
| 5 | UPDISCOVER FINANCIAL VENTURES LLP | AAX-3720 | 11-06-2021 | ₹10,00,000 | ||
| 6 | UPDISCOVER FINANCIAL VENTURES LLP | AAX-3720 | 11-06-2021 | 11-06-2021 | ₹10,00,000 | |
| 7 | UPDISCOVER FINANCIAL VENTURES LLP | AAX-3720 | 06-11-2021 | 11-06-2021 | ₹10,00,000 | |
| 8 | LITTLE FINANCIAL TRADECOM LLP | AAX-3727 | 11-06-2021 | 11-06-2021 | ₹10,00,000 | |
| 9 | JAMES FINTRADE COM LLP | AAX-3854 | 14-06-2021 | ₹1,00,000 | ||
| 10 | JAMES FINTRADE COM LLP | AAX-3854 | 14-06-2021 | 14-06-2021 | ₹1,00,000 | |
| 11 | JAY BALAJI VENTURES LLP | AAX-3855 | 14-06-2021 | 14-06-2021 | ₹10,00,000 | |
| 12 | KRISHNA SINNER LLP | ABA-7735 | 23-02-2022 | 23-02-2022 | ₹5,00,000 | |
| 13 | JAIKISAAN AGROTECH FERTILIZERS LLP | ABA-8738 | 07-04-2022 | ₹1,00,000 | ||
| 14 | JAIKISAAN AGROTECH FERTILIZERS LLP | ABA-8738 | 07-04-2022 | 07-04-2022 | ₹1,00,000 | |
| 15 | GOLDSTREET INFRASTRUCTURE LLP | AAA-3383 | 31-03-2015 | 13-01-2011 | ₹1,05,82,799 | |
| 16 | ONESOURCE TRADING COMPANY LLP | AAA-4249 | 25-03-2011 | ₹0 | ||
| 17 | ONESOURCE TRADING COMPANY LLP | AAA-4249 | 25-03-2011 | 25-03-2011 | ₹0 | |
| 18 | RNR APPARELS LLP | AAA-8851 | 28-12-2018 | 18-04-2012 | ₹4,99,500 | |
| 19 | LEILA DEALERS LLP | AAC-4670 | 16-07-2014 | 16-07-2014 | ₹50,000 | |
| 20 | REVIEW VENTURES LLP | AAD-6716 | 30-03-2015 | ₹4,91,000 | ||
| 21 | REVIEW VENTURES LLP | AAD-6716 | 30-03-2015 | 30-03-2015 | ₹4,91,000 | |
| 22 | RAPID SHARE REGISTRY PVT LTD | U67120MH1988PTC049289 | 22-01-2000 | 19-10-1988 | ₹1,00,000 | |
| 23 | LEILA TRADING LIMITED | U70100MH2004PLC149662 | 30-09-2010 | 24-11-2004 | ₹21,17,900 | |
| 24 | JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED | U01611MH2024PTC420744 | 05-03-2024 | 05-03-2024 | ₹5,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00093874 | KRISHNAKUMAR SATYANARAYAN AGARWAL (12) |
| 2 | 00096878 | OMPRAKASH SATYANARAYAN AGARWAL (16) |
| 3 | 02330442 | SWATI ATIT AGARWAL (5) |
| 4 | 00102420 | SHANTIDEVI OMPRAKASH AGARWAL (16) |
| 5 | 02881229 | SAUDAMINI ABHISHEK AGARWAL (2) |
| 6 | 02652283 | ANITA OMPRAKASH AGARWAL (7) |
| 7 | 00034137 | RAJESH BAHETI (7) |
| 8 | 00151673 | GIRISH I JAIN (5) |
| 9 | 00151673 | GIRISH INDERCHAND JAIN (5) |
| 10 | 00378142 | BABITA SUSHIL AGARWAL (5) |
| 11 | 00557290 | ASHOK PODDAR (3) |
| 12 | 02330412 | ATIT OMPRAKASH AGARWAL (5) |
| 13 | 07871789 | AJAY PRATAP SINGH (6) |
| 14 | 07871789 | AJAY PRATAP SINGH (5) |
| 15 | 10000206 | ASHUTOSH KUMAR (1) |
| 16 | 10000207 | SANGITA SINGH (1) |
| 17 | 10536964 | MANGESH KASHINATH SHIGWAN (1) |
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