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As on : June 24,2025
Director Identification Number (DIN) : 00004333
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ALBATROSS VYAPAAR PRIVATE LIMITED | U51909WB2006PTC111554 | 17-10-2006 | 17-10-2006 | ₹4,77,500 | |
| 2 | AMBE VYAPAAR PRIVATE LIMITED | U51909WB2006PTC111552 | 17-10-2006 | 17-10-2006 | ₹5,67,500 | |
| 3 | AMRIT GOODS PRIVATE LIMITED | U51909WB2006PTC111578 | 18-10-2006 | 18-10-2006 | ₹7,20,000 | |
| 4 | ARROLEAF CONSULTANTS LLP | AAM-1729 | 06-03-2018 | 06-03-2018 | ₹3,86,000 | |
| 5 | ARROLEAF CONSULTANTS PRIVATE LIMITED | U74900WB2014PTC199883 | 31-01-2014 | 31-01-2014 | ₹1,00,000 | |
| 6 | BALGOPAL CONSULTANTS LLP | AAS-1438 | 04-03-2020 | ₹3,70,500 | ||
| 7 | BARBRIK BARTER PRIVATE LIMITED | U51109WB2008PTC125333 | 01-05-2008 | 05-01-2008 | ₹1,00,000 | |
| 8 | DASHAGREEVAKULANTAKA MERCANTILE LLP | AAP-4357 | 24-05-2019 | 24-05-2019 | ₹2,00,000 | |
| 9 | DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED | U74999WB2012PTC178046 | 27-03-2012 | 27-03-2012 | ₹2,00,000 | |
| 10 | DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | 03-08-2023 | 26-05-1993 | ₹7,74,51,600 | |
| 11 | ESSKAY PROFESSIONAL PRIVATE LIMITED | U74900WB2013PTC194065 | 31-05-2013 | 31-05-2013 | ₹1,00,000 | |
| 12 | ESSKAY PROFESSIONALLLP | AAP-4354 | 24-05-2019 | 24-05-2019 | ₹1,00,000 | |
| 13 | HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED | U74900WB2013PTC194073 | 31-05-2013 | 31-05-2013 | ₹5,00,000 | |
| 14 | KAILASH PARVAT BARTER PRIVATE LIMITED | U51109WB2008PTC126570 | 12-06-2008 | 06-12-2008 | ₹1,00,000 | |
| 15 | KCK CONSULTANTS LLP | AAM-1700 | 06-03-2018 | 06-03-2018 | ₹41,78,394 | |
| 16 | KCK CONSULTANTS PVT LTD | U67120WB1995PTC073202 | 11-02-2013 | 28-07-1995 | ₹3,82,000 | |
| 17 | KHATU VYAPAAR PRIVATE LIMITED | U51109WB2008PTC125288 | 30-04-2008 | 30-04-2008 | ₹1,00,000 | |
| 18 | KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED | U13209WB2009PTC133693 | 10-03-2009 | 03-10-2009 | ₹1,00,000 | |
| 19 | LAKSHMANAPRANADATRE VINIMAY LLP | AAO-8146 | 08-04-2019 | 08-04-2019 | ₹2,00,000 | |
| 20 | LANKAPURAVIDAHAKA MERCANTILE LLP | AAS-0288 | 24-02-2020 | 24-02-2020 | ₹2,00,000 | |
| 21 | LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED | U74999WB2012PTC178168 | 28-03-2012 | 28-03-2012 | ₹2,00,000 | |
| 22 | PARTHADHWAJAGRASAMVASINE BARTER LLP | AAM-1748 | 06-03-2018 | 06-03-2018 | ₹5,00,000 | |
| 23 | PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED | U74999WB2012PTC180829 | 20-04-2012 | 20-04-2012 | ₹5,00,000 | |
| 24 | PAWANDOOT COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC125286 | 30-04-2008 | 30-04-2008 | ₹1,00,000 | |
| 25 | PAWANDOOT DEVELOPERS PRIVATE LIMITED | U51909WB2006PTC111726 | 09-11-2006 | 11-09-2006 | ₹7,72,250 | |
| 26 | PRAKASH MERCANTILE PRIVATE LIMITED | U74120WB2009PTC133132 | 25-02-2009 | 25-02-2009 | ₹1,00,000 | |
| 27 | PUJITA CONSTRUCTIONS PRIVATE LIMITED | U45400WB2007PTC114782 | 28-03-2007 | 28-03-2007 | ₹2,03,750 | |
| 28 | RAKSHOVIDHWANSAKARAKA VINIMAY LLP | AAO-9495 | 19-04-2019 | 19-04-2019 | ₹2,00,000 | |
| 29 | RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED | U74999WB2012PTC178050 | 27-03-2012 | 27-03-2012 | ₹2,00,000 | |
| 30 | RAMACHUDAMANIPRADA VINIMAY LLP | AAP-0781 | 25-04-2019 | 25-04-2019 | ₹2,00,000 | |
| 31 | RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED | U74999WB2012PTC178032 | 27-03-2012 | 27-03-2012 | ₹2,00,000 | |
| 32 | RAMAVTAR COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC126845 | 24-06-2008 | 24-06-2008 | ₹1,00,000 | |
| 33 | RAMAVTAR PROPERTIES PRIVATE LIMITED | U45400WB2007PTC114794 | 28-03-2007 | 28-03-2007 | ₹2,35,000 | |
| 34 | RANTHAMBHOR VINIMAY PRIVATE LIMITED | U51109WB2008PTC125284 | 30-04-2008 | 30-04-2008 | ₹1,00,000 | |
| 35 | RASHBIHARI VINIMAY PRIVATE LIMITED | U74120WB2010PTC149554 | 26-05-2010 | 26-05-2010 | ₹1,00,000 | |
| 36 | ROSHNI VYAPAAR PRIVATE LIMITED | U74900WB2009PTC133679 | 10-03-2009 | 03-10-2009 | ₹1,00,000 | |
| 37 | SARVAYANTRATMAKA BARTER LLP | AAM-1680 | 06-03-2018 | 06-03-2018 | ₹9,50,000 | |
| 38 | SARVAYANTRATMAKA BARTER PRIVATE LIMITED | U74999WB2012PTC180824 | 20-04-2012 | 20-04-2012 | ₹9,50,000 | |
| 39 | SHREE AMBIKA STORES PRIVATE LIMITED | U45400WB2007PTC114784 | 28-03-2007 | 28-03-2007 | ₹7,20,000 | |
| 40 | SHREE SHYAM VYAPAR PRIVATE LIMITED | U52100WB2007PTC114744 | 27-03-2007 | 27-03-2007 | ₹4,80,000 | |
| 41 | SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED | U51109WB1997PTC083175 | 19-04-2004 | 03-05-1997 | ₹31,50,000 | |
| 42 | TIGER BARTER PRIVATE LIMITED | U51909WB2009PTC133099 | 24-02-2009 | 24-02-2009 | ₹1,00,000 | |
| 43 | YASHOMATI COMOTRADE PRIVATE LIMITED | U51109WB2007PTC113652 | 23-02-2007 | 23-02-2007 | ₹5,50,000 | |
| 44 | YASHOMATI MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125796 | 17-05-2008 | 17-05-2008 | ₹1,00,000 | |
| 45 | YASHOMATI NATURAL RESOURCES PRIVATE LIMITED | U13209WB2008PTC126575 | 12-06-2008 | 06-12-2008 | ₹1,00,000 | |
| 46 | YASHOMATI VYAPAAR PRIVATE LIMITED | U51909WB2006PTC111553 | 17-10-2006 | 17-10-2006 | ₹6,34,750 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00877949 | VINOD KUMAR GUPTA (8) |
| 2 | 01982914 | KRISHAN KUMAR GUPTA (8) |
| 3 | 00188260 | SANJAY KUMAR KEJRIWAL (15) |
| 4 | 00347787 | DIVYAA NEWATIA (1) |
| 5 | 00632138 | KAMAL KUMAR SHARMA (5) |
| 6 | 00823194 | POONAM KEJRIWAL (7) |
| 7 | 01004499 | RAJESH JAIN (3) |
| 8 | 01109739 | VARUN SUREKA (8) |
| 9 | 02973213 | NIMAI MONDAL (2) |
| 10 | 05183734 | KAMAL KUMAR AGARWAL (1) |
| 11 | 07681131 | MAHABUB ALI DEWAN (4) |
| 12 | 07731012 | SREEMANTA MUKHERJEE (4) |
| 13 | 07772316 | NAVEEN RATHI (2) |
| 14 | 09753345 | DIVYA KEJRIWAL (1) |
| 15 | 03504452 | SRIKUMAR BANDYOPADHYAY (4) |
| 16 | 00363356 | PITAMBER SHARAN PATWARI (5) |
| 17 | 01982889 | BINAY KUMAR GUPTA (4) |
| 18 | 02712816 | KASI VISWANATHAN CHIDAMBARAM PILLAI (4) |
| 19 | 03190144 | SANTINATH PAUL (6) |
| 20 | 06872686 | NAYANESH BHANSALI (3) |
| 21 | 07521029 | ASHOK PUROHIT (4) |
| 22 | 07783508 | AMRITA AGARWAL (3) |
| 23 | 08089713 | RACHNA BAID (7) |
| 24 | 08205029 | SUJIT KUMAR SHIL (6) |
| 25 | 10118104 | DISHA AGARWAL (1) |
| 26 | 06595259 | PRAMOD CHAUDHARY (6) |
| 27 | 00632046 | VEDNIDHI SHARMA (3) |
| 28 | 00821769 | PRAMILA CHOUDHARY (2) |
| 29 | 01342065 | BINAY KUMAR AGARWAL (11) |
| 30 | 02903824 | CHINMAY KUMAR DAS (8) |
| 31 | 05184597 | SHAKUNTALA AGARWAL (1) |
| 32 | 07749895 | JASWANT KUMAR SETHIA (2) |
| 33 | 07772322 | JOYDEEP MUKHERJEE (4) |
| 34 | 09784355 | VINNI AGRAWAL (1) |
| 35 | 00468038 | RAJESH KUMAR BUBNA (4) |
| 36 | 01165577 | PRATEEK SUREKA (8) |
| 37 | 00004333 | SANDIP KEJRIWAL KUMAR (46) |
| 38 | 00218797 | SEEMA KEJRIWAL (19) |
| 39 | 00656882 | SUNITA CHURIWALA (8) |
| 40 | 01783906 | BAJRANG KUMAR GUPTA (3) |
| 41 | 03087812 | LIPI MONDAL (2) |
| 42 | 03163655 | NANDISH BHANSALI (3) |
| 43 | 07262351 | GOPALAKRISHNAN SARANKAPANI (1) |
| 44 | 07772336 | BISHAL AGARWAL (2) |
| 45 | 07780658 | MUKESH KUMAR AGARWAL (3) |
| 46 | 07780664 | JINISHA BHANSALI (2) |
| 47 | 09033266 | MEENA AGRAWAL (1) |
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