| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED | Director | 29 May, 2012 | Yes | Resigned |
| AMIT AUTO CREDIT COMPANY PVT.LTD. | Director | 18 Jan, 2012 | Yes | Resigned |
| DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED | Director | 12 Jan, 2013 | Yes | Resigned |
| DS OVERSEAS TRADERS PRIVATE LIMITED | Director | 14 Feb, 2011 | Yes | Resigned |
| MOONTREE BARTER PRIVATE LIMITED | Director | 25 Jan, 2012 | Yes | Resigned |
| VINAYAK EXTRUSIONS LTD | Director | 30 Jul, 2006 | Yes | Resigned |
| VAISHNAV CREDIT MERCANTILE PVT LTD | Director | 08 Oct, 2012 | Yes | Resigned |
| BRIJMOHAN RETAILS PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| SSM MERCANTILES PVT LTD | Director | 08 Oct, 2012 | Yes | Resigned |
| SUPACK MERCANTILES PVT LTD | Director | 08 Oct, 2012 | Yes | Resigned |
| SUNIL POLYPACK LTD | Managing Director | 30 Jul, 2006 | Yes | Resigned |
| SUNIL ENERGY LIMITED | Director | - | Yes | Active |
| PREMNARAYAN MERCANTILE PVT LTD | Director | 05 Jul, 2003 | Yes | Resigned |
| BESTRITE VINIMAY PVT LTD | Director | 29 May, 2012 | Yes | Resigned |
| BHAGWAT SHOPPERS PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| KANIKA AGRITECH LIMITED | Director | 30 Jan, 2013 | Yes | Resigned |
| KANIKA INFRASTRUCTURE & POWER LIMITED | Director | 15 Nov, 2011 | Yes | Resigned |
| AMRITRASHI RETAILS PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| DEEPIKA AGENCIES PVT LTD | Director | 30 Jan, 2013 | Yes | Resigned |
| MAHESHWARI TRADE & PACKAGING PVT LTD | Director | 01 Oct, 2012 | Yes | Resigned |
| MAHESHWARI COMMODITIES PVT LTD | Director | 08 Oct, 2012 | Yes | Resigned |
| SUNIL ALLOYS & STEELS LIMITED | Director | 04 Oct, 2012 | Yes | Resigned |
| JAGSAKTI VANIJYA PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| JANISHA ADVISORY LIMITED | Director | 19 Apr, 2013 | Yes | Resigned |
| JANISHA INTERIOR LIMITED | Director | 19 Apr, 2013 | Yes | Resigned |
| JANISHA HOMES LIMITED | Director | 19 Apr, 2013 | Yes | Resigned |
| JANISHA PROPERTIES LIMITED | Director | 19 Apr, 2013 | Yes | Resigned |
| NIRVAANAM MARKETING PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| NISHDIN DEALERS PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| TANZIL BUILDCON LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL ENCLAVE LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL EXIM LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL INFRACON LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL INTERIOR LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL PROJECTS LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL TOWER LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL VINTRADE LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL ADVISORY LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| TANZIL VANIJYA LIMITED | Director | 09 Apr, 2013 | Yes | Resigned |
| KANIKA INFRASTRUCTURE & POWER LIMITED | Director | 15 Nov, 2011 | Yes | Active |
| RUBEX CREDIT PVT LTD | Director | 10 Mar, 2011 | Yes | Resigned |
| ASTHBHUJA DEALCOMM PRIVATE LIMITED | Director | 23 Jan, 2012 | Yes | Resigned |
| KALYANKARI VINCOM PRIVATE LIMITED | Director | 24 Jan, 2012 | Yes | Resigned |
| VIEWMORE VYAPAAR PRIVATE LIMITED | Director | 25 Jan, 2012 | Yes | Resigned |
| SARISHA FINANCIAL SERVICES PRIVATE LIMITED | Director | 02 Dec, 2013 | - | Resigned |
| SUNIL AGRO EXPORTS LIMITED | Director | 12 May, 2013 | - | Active |
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