As on : May 24,2025
Director Identification Number (DIN) : 01072313
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | AGASHI COMMERCIAL PVT LTD | U52201WB1995PTC067885 | 20-08-2007 | 27-01-1995 | ₹23,30,000 | |
| 2 | AMAY COMMERCIAL PRIVATE LIMITED | U52390WB2010PTC151637 | 26-05-2023 | 26-07-2010 | ₹59,00,000 | |
| 3 | BABA BASUKI DISTRIBUTORS PVT LTD | U51909WB1996PTC078964 | 25-05-2023 | 29-03-1996 | ₹3,23,63,700 | |
| 4 | COLLATE MARKETING PRIVATE LIMITED | U51909WB2012PTC174428 | 18-02-2012 | 18-02-2012 | ₹63,00,000 | |
| 5 | MUNDHRA REALTY PRIVATE LIMITED | U70102WB2010PTC147544 | 26-09-2013 | 05-12-2010 | ₹4,75,00,000 | |
| 6 | SIMPLEX AVASH PRIVATE LIMITED | U11100WB2013PTC194756 | 17-06-2013 | 17-06-2013 | ₹1,00,000 | |
| 7 | SIMPLEX ENERGY LIMITED | U40106WB2007PLC115174 | 28-09-2019 | 16-04-2007 | ₹5,00,000 | |
| 8 | SIMPLEX PILING LIMITED | U45203WB2006PLC111690 | 30-09-2010 | 11-06-2006 | ₹10,00,000 | |
| 9 | USHA KIRAN COMMO TRADE PRIVATE LIMITED | U51109WB2007PTC113598 | 21-02-2007 | 21-02-2007 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00014201 | BITHAL DAS MUNDHRA (8) |
| 2 | 00014227 | AMITABH DAS MUNDHRA (12) |
| 3 | 00112844 | SAMIRAN KUMAR BHATTACHARYYA (14) |
| 4 | 00112898 | RADHA BAGRI KRISHNA (1) |
| 5 | 00193231 | JUGAL KISHORE BAGARIA (2) |
| 6 | 00493512 | ARVIND DAS MUNDHRA (5) |
| 7 | 01072313 | SUSHIL KUMAR KOTHARI (9) |
| 8 | 01084003 | NAND KUMAR MOHTA (17) |
| 9 | 06472082 | KISHAN KUMAR CHANDAK (9) |
| 10 | 07299991 | SAMRAT SINGH (2) |
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