As on : July 27,2025
Director Identification Number (DIN) : 08472565
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SP VANIJYA LLP | AAM-9015 | 02-07-2018 | 02-07-2018 | ₹26,37,500 | |
| 2 | HAVISHE VENTURES LLP | AAZ-0882 | 20-10-2021 | 20-10-2021 | ₹1,00,000 | |
| 3 | TARAKAYA VINIMAY LLP | AAZ-0909 | 20-10-2021 | 20-10-2021 | ₹1,00,000 | |
| 4 | EXCEL MEDICAL RESEARCH LLP | AAD-6105 | 18-11-2021 | 24-03-2015 | ₹1,00,000 | |
| 5 | SYNERGY VANIJYA LLP | AAD-6314 | 18-11-2021 | 26-03-2015 | ₹1,60,000 | |
| 6 | WATERGRASS CONCLAVE LLP | AAE-4628 | 21-03-2022 | 29-07-2015 | ₹1,00,000 | |
| 7 | BUTTERCUP CONCLAVE LLP | AAE-4731 | 21-03-2022 | 30-07-2015 | ₹1,00,000 | |
| 8 | PINAKINE CONCLAVE LLP | AAZ-6142 | 24-11-2021 | 24-11-2021 | ₹ | |
| 9 | PINAKINE ESTATES LLP | AAZ-6149 | 25-11-2021 | 25-11-2021 | ₹ | |
| 10 | PINAKINE AAWAS LLP | AAZ-6160 | 25-11-2021 | 25-11-2021 | ₹ | |
| 11 | SYNERY NEW REALESTATE LLP | ACM-9905 | 24-03-2025 | ₹0 | ||
| 12 | PINAKINE CONTRACT LLP | ACM-4972 | 10-03-2025 | ₹0 | ||
| 13 | SYNERGY HIGH REAL-ESTATE LLP | ACM-9908 | 24-03-2025 | ₹0 | ||
| 14 | PINAKINE ASSEMBLE LLP | ACM-4876 | 10-03-2025 | ₹0 | ||
| 15 | PINAKINE INFRAPROMOTERS LLP | ACM-4857 | 10-03-2025 | ₹0 | ||
| 16 | LEOLINE RETAILS PRIVATE LIMITED | U51909WB2014PTC200044 | 06-06-2019 | 02-07-2014 | ₹1,00,000 | |
| 17 | AMAN METALICS TRADING PRIVATE LIMITED | U74999WB2011PTC165556 | 30-11-2021 | 28-07-2011 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01212960 | ARUN KUMAR SUHASARIA (3) |
| 2 | 01936504 | PRABIR SUHASARIA (21) |
| 3 | 08472565 | SEEMA SUHASARIA (17) |
| 4 | 00531585 | PRABHA MODI (4) |
| 5 | 00532161 | ROORMAL GOYAL (2) |
| 6 | 00532186 | SAURABH GOYAL (2) |
| 7 | 01493297 | PRASANTA SARKAR (2) |
| 8 | 06887601 | SANTOSH KISHANPURIA (4) |
| 9 | 08111947 | ARUN KUMAR HAMIRWASIA (2) |
| 10 | 09084690 | SONU GOYAL (1) |