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As on : September 12,2025
Director Identification Number (DIN) : 02676153
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | REBATE COMMERCIAL LLP | AAW-5695 | 04-05-2021 | 05-04-2021 | ₹5,00,000 | |
| 2 | OVERGROW COMMERCIAL LLP | AAW-6226 | 04-08-2021 | 08-04-2021 | ₹5,00,000 | |
| 3 | RESUME TRADING LLP | AAW-6623 | 04-10-2021 | 10-04-2021 | ₹5,00,000 | |
| 4 | VIEWLINK SUPPLIERS LLP | AAW-8530 | 29-04-2021 | 29-04-2021 | ₹5,00,000 | |
| 5 | REBATE AGENCIES LLP | AAW-9302 | 05-05-2021 | 05-05-2021 | ₹5,00,000 | |
| 6 | MANGALSUDHA DISTRIBUTORS LLP | AAW-9857 | 05-11-2021 | 11-05-2021 | ₹5,00,000 | |
| 7 | SATYANAM COMMODITIES LLP | AAX-0254 | 15-05-2021 | 15-05-2021 | ₹5,00,000 | |
| 8 | FOREMOST TRACOM LLP | AAW-9051 | 05-03-2021 | 03-05-2021 | ₹15,00,000 | |
| 9 | SHIVAM DEALTRADE PRIVATE LIMITED | U70109WB2009PTC138783 | 08-10-2009 | 10-08-2009 | ₹1,00,000 | |
| 10 | MATASHREE SUPPLIERS LIMITED | U51909WB2011PLC164653 | 05-08-2011 | 07-07-2011 | ₹2,42,95,200 | |
| 11 | KANCHAN DEALERS LIMITED | U74999WB2011PLC165656 | 01-08-2011 | 08-01-2011 | ₹93,50,000 | |
| 12 | KIAAN BUSINESS CLUB COUNCIL | U93120WB2025NPL278176 | 07-04-2025 | ₹0 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00555223 | MANAS NAGURI (4) |
| 2 | 00555500 | RAM SANJAY KUMAR (19) |
| 3 | 00555916 | SANDEEP GOENKA (27) |
| 4 | 00907012 | SAKET KHAITAN (8) |
| 5 | 01297082 | SHASHI KANT KHETAN (2) |
| 6 | 01322436 | ARVIND KUMAR MISHRA (14) |
| 7 | 01560419 | KIRAN KHAITAN (6) |
| 8 | 02399962 | JNANENDRA DAS BAIRAGYA (11) |
| 9 | 02676153 | SUBIR MUKHERJEE (12) |
| 10 | 03621797 | ARUN KUMAR JHA (19) |
| 11 | 06690116 | MOHAMMAD SHAMIMUDDIN (1) |
| 12 | 07092700 | MAHESH CHANDRA AGARWAL (7) |
| 13 | 07345873 | SINGH OM PRAKASH (9) |
| 14 | 08695818 | SANGHA KHAITAN (2) |
| 15 | 00557861 | JHA MADAN KUMAR (11) |
| 16 | 08039828 | SUJIT KUMAR SAHA (4) |
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