| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| EVERBRIGHT VYAPAAR PRIVATE LIMITED | Director | - | Yes | Resigned |
| KRISH TRADECOM PRIVATE LIMITED | Director | - | Yes | Resigned |
| BAHUBALI FOREX PRIVATE LIMITED | Director | 05 Mar, 2016 | Yes | Active |
| BALRAM COMMODITIES TRADE PRIVATE LIMITED | Director | 28 Feb, 2018 | Yes | Resigned |
| RAJGHARANA AGENCIES PRIVATE LIMITED | Director | - | Yes | Resigned |
| REMAC SALES PRIVATE LIMITED | Director | 21 Mar, 2012 | Yes | Resigned |
| RAJGHARANA DISTRIBUTORS PRIVATE LIMITED | Director | - | Yes | Resigned |
| JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED | Director | - | Yes | Resigned |
| INNOVATION TRADECOM PRIVATE LIMITED | Director | - | Yes | Resigned |
| PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED | Director | - | Yes | Resigned |
| SAHARSH SUPPLIERS PRIVATE LIMITED | Director | - | Yes | Resigned |
| GANGOUR DEALTRADE PRIVATE LIMITED | Director | 21 Mar, 2012 | - | Resigned |
| GREENVALLEY TIE-UP PVT LTD | Director | - | - | Resigned |
| LINKVIEW INFRACON PRIVATE LIMITED | Director | 01 Aug, 2012 | - | Resigned |
| EQUATION TRADING PRIVATE LIMITED | Director | 21 Jun, 2013 | - | Resigned |
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