As on : May 03,2025
Director Identification Number (DIN) : 0000102420
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | EFFICIENT BUILDERS LLP | AAB-9598 | 26-12-2013 | 26-12-2013 | ₹4,02,17,561 | |
| 2 | GOLDSTREET INFRASTRUCTURE LLP | AAA-3383 | 02-02-2021 | 13-01-2011 | ₹1,05,82,799 | |
| 3 | JAMES FINTRADE COM LLP | AAX-3854 | 14-06-2021 | ₹1,00,000 | ||
| 4 | JAMES FINTRADE COM LLP | AAX-3854 | 14-06-2021 | 14-06-2021 | ₹1,00,000 | |
| 5 | JAY BALAJI VENTURES LLP | AAX-3855 | 14-06-2021 | 14-06-2021 | ₹10,00,000 | |
| 6 | LEILA DEALERS LLP | AAC-4670 | 16-07-2014 | 16-07-2014 | ₹50,000 | |
| 7 | LEILA TRADING LIMITED | U70100MH2004PLC149662 | 14-08-2008 | 24-11-2004 | ₹21,17,900 | |
| 8 | LITTLE FINANCIAL TRADECOM LLP | AAX-3727 | 11-06-2021 | 11-06-2021 | ₹10,00,000 | |
| 9 | ONESOURCE TRADING COMPANY LLP | AAA-4249 | 25-03-2011 | ₹0 | ||
| 10 | ONESOURCE TRADING COMPANY LLP | AAA-4249 | 25-03-2011 | 25-03-2011 | ₹0 | |
| 11 | RAPID SHARE REGISTRY PVT LTD | U67120MH1988PTC049289 | 22-01-2000 | 19-10-1988 | ₹1,00,000 | |
| 12 | REFINED SALTS PRIVATE LIMITED | U14220MH1989PTC050290 | 28-07-2021 | 01-09-1989 | ₹5,55,000 | |
| 13 | REVIEW FINANCE LIMITED | U65910MH1996PLC100754 | 20-07-2000 | 07-03-1996 | ₹5,13,000 | |
| 14 | REVIEW VENTURES LLP | AAD-6716 | 30-03-2015 | 30-03-2015 | ₹4,91,000 | |
| 15 | RNR APPARELS LIMITED | U51900MH1977PLC019863 | 09-02-1999 | 13-09-1977 | ₹5,00,500 | |
| 16 | RNR APPARELS LLP | AAA-8851 | 28-12-2018 | 18-04-2012 | ₹4,99,500 | |
| 17 | UPDISCOVER FINANCIAL VENTURES LLP | AAX-3720 | 11-06-2021 | ₹10,00,000 | ||
| 18 | UPDISCOVER FINANCIAL VENTURES LLP | AAX-3720 | 11-06-2021 | 11-06-2021 | ₹10,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00007125 | LALCHAND TEKCHAND HOTWANI (6) |
| 2 | 00093874 | KRISHNAKUMAR SATYANARAYAN AGARWAL (12) |
| 3 | 00096878 | OMPRAKASH SATYANARAYAN AGARWAL (15) |
| 4 | 00101330 | ABHISHEK OMPRAKASH AGARWAL (2) |
| 5 | 00102420 | SHANTIDEVI OMPRAKASH AGARWAL (15) |
| 6 | 00207499 | HARINAKSHI AMIN (6) |
| 7 | 00207499 | HARINAKSHI SHRIKANTH AMIN (6) |
| 8 | 00209581 | AMITA KRISHNAKUMAR AGARWAL (7) |
| 9 | 00378142 | BABITA SUSHIL AGARWAL (5) |
| 10 | 02291741 | JYOTI AGARWAL (2) |
| 11 | 02330412 | ATIT OMPRAKASH AGARWAL (5) |
| 12 | 02330442 | SWATI ATIT AGARWAL (5) |
| 13 | 02652283 | ANITA OMPRAKASH AGARWAL (7) |
| 14 | 02881229 | SAUDAMINI ABHISHEK AGARWAL (2) |
| 15 | 03256908 | NEHA KAINTH (3) |
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