| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| ACHAL EXIM P LTD | Director | - | Yes | Active |
| AKSHAY AYUSH IMPEX PRIVATE LIMITED | Director | 02 Jan, 1995 | Yes | Active |
| ANAND VEENA TWISTERS PRIVATE LIMITED | Director | - | Yes | Active |
| VANDEEP TRADE LINKS P LTD | Director | 02 Jan, 1995 | Yes | Active |
| VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | - | Yes | Active |
| ACACIA IMPEX P LTD | Director | 02 Jan, 1995 | Yes | Active |
| SUBH ASHISH EXIM PRIVATE LIMITED | Director | - | Yes | Active |
| HORIZON IMPEX PRIVATE LIMITED | Director | - | Yes | Active |
| SAUBHAGYA IMPEX PRIVATE LIMITED | Director | 25 Oct, 1993 | Yes | Active |
| SUNIL MUKESH SERVICES PRIVATE LIMITED | Director | 25 Mar, 2014 | Yes | Active |
| AMIT BL PROPERTIES PRIVATE LIMITED | Director | 02 Feb, 2015 | - | Resigned |
| WINMORE LEASING AND HOLDINGS LIMITED | Beneficial Owner | - | - | Active |
| HARDCASTLE PETROFER PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| ALPHA ALTERNATIVES MSAR LLP | Director | - | - | Active |
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