| Company Name | Designation | Appointed on | DSC | Status |
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| DHANKAMAL COMMOSALES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| DSR IMPEX PVT.LTD. | Director | - | Yes | Active |
| FUNIDEA VINIMAY PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| LOOKLINE VINCOM PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| MOONTREE NIRMAN PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| MOONTREE REAL ESTATES LIMITED | Director | 21 Mar, 2012 | Yes | Resigned |
| MOONVIEW TEXTILES PRIVATE LIMITED | Director | 29 Mar, 2012 | Yes | Resigned |
| FOREMOST TRADECOM LIMITED | Director | 08 Jan, 2013 | Yes | Active |
| VIEWLINK MARKETING LIMITED | Director | 08 Jan, 2013 | Yes | Resigned |
| UPLINK SECURITIES PRIVATE LIMITED | Director | - | Yes | Resigned |
| BANGBHUMI BARTER PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| BANGBHUMI VINTRADE PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| BHOOTESHWAR AGENCIES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| BHOOTESHWAR SALES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| REGAIN SECURITIES LIMITED | Director | 31 Oct, 2011 | Yes | Active |
| RIVERVIEW SECURITIES PRIVATE LIMITED | Director | 31 Oct, 2011 | Yes | Resigned |
| TULSHYAN DISTRIBUTORS PVT. LTD. | Director | 11 Dec, 2012 | Yes | Resigned |
| AMRITLAXMI TREXIM PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| AMRITVANI EXIM PVT LTD | Director | 11 Dec, 2012 | Yes | Resigned |
| COOLHUT MARKETING PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| JASMINE COMMODEAL PRIVATE LIMITED | Director | - | Yes | Active |
| BLUESNOW MERCHANTS LIMITED | Director | - | Yes | Active |
| JATASHIV PLAZZA PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| JAGSAKTI TRADELINK PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| JAGSAKTI COMMODITIES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| TOPSTAR SECURITIES LIMITED | Director | 31 Oct, 2011 | Yes | Active |
| TUBEROSE AGENCIES PRIVATE LIMITED | Director | - | Yes | Resigned |
| TELEQUIP MARKETING PRIVATE LIMITED | Director | - | Yes | Resigned |
| TIMESOUND TRADELINKS PRIVATE LIMITED | Director | - | Yes | Resigned |
| TRILOKPATI DEALMARK PRIVATE LIMITED | Director | - | Yes | Resigned |
| TALLAND DISTRIBUTORS PRIVATE LIMITED | Director | - | Yes | Resigned |
| TOUCHWOOD VINIMAY LIMITED | Director | 03 Apr, 2013 | Yes | Active |
| FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| ROOTSTAR SECURITIES PRIVATE LIMITED | Director | 31 Oct, 2011 | Yes | Resigned |
| ROYALPET COMMODITIES PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| ROYALPET HOUSING LIMITED | Director | 21 Mar, 2012 | Yes | Active |
| RUDRAMALA ENCLAVE PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| BHUJADHARI TIE-UP PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| BLUEMOTION AWAS PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| HEMANG AGENCY PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| HEMANG DEALERS PRIVATE LIMITED | Director | 29 Mar, 2012 | Yes | Resigned |
| KINGFISHER EXIM PRIVATE LIMITED | Director | - | Yes | Active |
| KALASH OVERSEAS PRIVATE LIMITED | Director | - | Yes | Active |
| KAMLAPATI RESIDENCY PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| KAMALRAJ OVERSEAS PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| KAMALRAJ TRADELINK PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| KALYANKARI SALES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| PEPSONS LEASING AND FINANCE PRIVATE LIMITED | Director | - | Yes | Resigned |
| PAWANSHIV DEALMARK PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| PARAMPITA TIE- UP PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| PARAMPITA SALES PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| PAWANSHIV VINIMAY PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| PAWANSHIV BARTER PRIVATE LIMITED | Director | - | Yes | Active |
| RANBHUMI NIKETAN PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| RITUDHAN DEALMARK PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| RITUDHAN TRADELINK PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| SURAMS HOLDINGS PRIVATE LIMITED | Director | - | Yes | Active |
| FASTFLOW SECURITIES PRIVATE LIMITED | Director | 02 Nov, 2011 | Yes | Resigned |
| FABERT DEALERS PRIVATE LIMITED | Director | 23 Mar, 2012 | Yes | Resigned |
| FASTSPEED REALCON PRIVATE LIMITED | Director | 27 Mar, 2012 | Yes | Resigned |
| VIEWMORE REAL ESTATE PRIVATE LIMITED | Director | - | Yes | Resigned |
| OVERSURE VINTRADE LIMITED | Director | 08 Jan, 2013 | Yes | Resigned |
| OVERGROW AGENCIES LIMITED | Director | 08 Jan, 2013 | Yes | Active |
| OVERTOP BARTER LIMITED | Director | 08 Jan, 2013 | Yes | Resigned |
| STARTREE SECURITIES PRIVATE LIMITED | Director | - | - | Resigned |
| SUBHDATA OVERSEAS PRIVATE LIMITED | Director | - | - | Resigned |
| STARWISE VINIMAY PRIVATE LIMITED | Director | - | - | Active |
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