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As on : July 27,2025
Director Identification Number (DIN) : 00209862
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SHREEASHTMAHALAKSHMI PROJECTS LLP | AAX-4042 | 15-06-2021 | 15-06-2021 | ₹1,00,00,000 | |
| 2 | TITLY BARTER PRIVATE LIMITED | U51909WB2009PTC135084 | 19-07-2010 | 14-05-2009 | ₹1,00,000 | |
| 3 | VERITAS AGRO VENTURES PRIVATE LIMITED | U01403MH2007PTC168117 | 07-07-2008 | 24-02-2007 | ₹1,00,000 | |
| 4 | VERITAS AGRO VENTURES PRIVATE LIMITED | U01403MH2007PTC168117 | 07-07-2008 | 17-01-2011 | ₹1,00,000 | |
| 5 | REVIVE SECURITIES PRIVATE LIMITED | U65990MH1995PTC095594 | 02-01-2006 | 26-12-1995 | ₹1,00,000 | |
| 6 | VERTEX FINTRADE PRIVATE LIMITED | U65990MH1996PTC103255 | 08-03-1999 | 14-10-1996 | ₹1,00,200 | |
| 7 | PRICELESS INVESTRADE PRIVATE LIMITED | U67120MH1996PTC097863 | 12-04-1999 | 03-06-1996 | ₹11,00,000 | |
| 8 | TRION COMMODITIES PRIVATE LIMITED | U51101MH2012PTC226046 | 28-01-2013 | 13-01-2012 | ₹1,00,000 | |
| 9 | UDESHYA PROPERTIES PRIVATE LIMITED | U70100MH2006PTC161461 | 02-12-2011 | 28-04-2006 | ₹1,00,000 | |
| 10 | TRION FINANCIAL ADVISORS PRIVATE LIMITED | U74140MH2012PTC227256 | 02-01-2013 | 21-02-2012 | ₹1,00,000 | |
| 11 | THREE PISCES TRAVELS AND TOURS PRIVATE LIMITED | U63090MH2015PTC269383 | 19-10-2015 | 19-10-2015 | ₹10,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 02000411 | SAURABH DIPAK SANGHVI (18) |
| 2 | 00210289 | NITINKUMAR DINDAYAL DIDWANIA (15) |
| 3 | 03553398 | KUNAL SHARMA (7) |
| 4 | 00209862 | SUKHANI VISHAL VEERSINGH (11) |
| 5 | 00210240 | SUSHMA DEENDAYAL DIDWANIA (2) |
| 6 | 01224622 | RAJEEV MAHENDRA MEHTA (1) |
| 7 | 01474114 | NEHA RAJEEV MEHTA (1) |
| 8 | 02755334 | SUKHANI HEMA VISHAL (4) |
| 9 | 05275788 | JEETEN JAYSUKHLAL MEHTA (3) |
| 10 | 05275788 | JEETEN JAYSUKHLAL MEHTA (2) |
| 11 | 07137546 | RAJUDEVI VEERSING SUKHANI (1) |
| 12 | 08424048 | ISHA RAJEEV MEHTA (1) |
| 13 | 10552351 | HEMENDRA GANGWAL (1) |
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