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As on : July 23,2025
Director Identification Number (DIN) : 00768635
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | KR COMMOSALE LLP | AAG-0946 | 31-03-2016 | 31-03-2016 | ₹50,00,000 | |
| 2 | SS DEALCOMM LLP | AAG-0952 | 31-03-2016 | 31-03-2016 | ₹50,00,000 | |
| 3 | D K O TRADING COMPANY LLP | AAE-4795 | 28-06-2022 | 30-07-2015 | ₹4,85,00,000 | |
| 4 | VALLEY DISTRIBUTORS LLP | AAE-7153 | 08-09-2015 | 08-09-2015 | ₹1,03,65,000 | |
| 5 | EAST INDIA IFSC PRIVATE LIMITED | U67100GJ2022PTC130984 | 13-04-2022 | 13-04-2022 | ₹10,00,000 | |
| 6 | VALLEY DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC106801 | 19-03-2015 | 22-12-2005 | ₹1,03,65,000 | |
| 7 | DANKUNI ESTATES PRIVATE LIMITED | U70109WB2011PTC167374 | 24-03-2017 | 09-09-2011 | ₹1,50,000 | |
| 8 | EAST INDIA SECURITIES LTD | U67120WB1995PLC072026 | 01-02-2018 | 06-08-1995 | ₹3,66,70,000 | |
| 9 | GAJADHARAYA PROPERTIES PVT.LTD. | U70200WB1995PTC071651 | 19-03-2015 | 19-05-1995 | ₹4,00,200 | |
| 10 | SS DEALCOMM PRIVATE LIMITED | U51909WB2010PTC149907 | 10-03-2016 | 28-05-2010 | ₹50,00,000 | |
| 11 | ANANYA PROPERTIES PVT. LTD. | U70101WB1995PTC073761 | 19-03-2015 | 25-08-1995 | ₹13,00,200 | |
| 12 | GUNOUJJALAI PROPERTIES PVT LTD | U70101WB1996PTC077298 | 19-03-2015 | 15-02-1996 | ₹8,00,200 | |
| 13 | SPANDAN PROJECTS PVT LTD | U70109WB1993PTC060450 | 19-03-2015 | 14-10-1993 | ₹22,43,000 | |
| 14 | GLOBAL WOOL ALLIANCE PRIVATE LIMITED | U51900MH1994PTC080847 | 12-03-2018 | 05-09-1994 | ₹54,01,40,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00768635 | VIVEK AGARWAL (14) |
| 2 | 07865575 | SANJEEV MOHTA (3) |
| 3 | 08068919 | SURESH KUMAR SHARMA (1) |
| 4 | AM******7G | NIKITA CHAMARIA (1) |
| 5 | 00768400 | LAKSHMENDRA KUMAR AGARWAL (9) |
| 6 | 00768588 | UMASHANKAR AGARWAL (1) |
| 7 | 00547562 | DHIRENDRA AGARWAL (8) |
| 8 | 00768254 | ADYA AGARWAL (5) |
| 9 | 00768376 | KUSUM AGARWAL (2) |
| 10 | 02610391 | SANJAY KUMAR SHROFF (9) |
| 11 | 06923874 | JATIN RAJANI (6) |
| 12 | 07151403 | TAPAS KUMAR MAITY (1) |
| 13 | 07403689 | RAM KUMAR GANDHI (1) |
| 14 | 08070455 | KIRTI KOTHARI (1) |
| 15 | 08196318 | PRADIP KUMAR (1) |
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