| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| ALECXY COMMODEAL PVT LTD | Director | 02 May, 2003 | Yes | Resigned |
| APR OVERSEAS PRIVATE LIMITED | Director | - | Yes | Resigned |
| DERBY HOLDINGS PVT LTD | Director | 11 Jul, 2005 | Yes | Resigned |
| DM TRACON PRIVATE LIMITED | Director | 06 Mar, 2017 | Yes | Active |
| EPSON GOODS PVT.LTD. | Director | 07 Dec, 2009 | Yes | Resigned |
| CHORARIA FINANCE PVT LTD. | Director | 18 May, 2010 | Yes | Resigned |
| BASERA HIGHRISE MAKER PRIVATE LIMITED | Director | 21 Jun, 2003 | Yes | Resigned |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | Beneficial Owner | - | Yes | Active |
| MINUSHREE MERCHANTS PVT. LTD. | Director | - | Yes | Active |
| MARS FINANCIAL SERVICES PVT LTD | Director | 10 Jul, 2017 | Yes | Active |
| MADHUSUDAN FINVEST LIMITED | Director | 20 Jun, 2011 | Yes | Resigned |
| ENKAY COMMERCIAL PVT LTD | Director | - | Yes | Resigned |
| SOFT TRACK MERCANTILE PVT LTD | Director | 06 Mar, 2017 | Yes | Active |
| ASPECTIVE MARKETING PVT.LTD. | Director | 20 Jun, 2011 | Yes | Resigned |
| ASCON JUTEX PVT LTD | Director | 19 Jul, 2016 | Yes | Active |
| DALMIA TRADERS PRIVATE LIMITED | Director | 20 Feb, 2001 | Yes | Active |
| DALAM TRACON PRIVATE LIMITED | Director | 23 Jun, 1998 | Yes | Resigned |
| EMKAY FABRICATORS & FINVEST PVT LTD | Director | - | Yes | Active |
| EMKAY TIE-UP PVT LTD | Director | 13 Jan, 2006 | Yes | Active |
| EMKAY VYAPAAR PVT LTD | Director | 13 Jan, 2006 | Yes | Active |
| BULLET BANIZYA LTD | Director | - | Yes | Active |
| HIGH GROWTH EXPORTS PVT LTD | Director | 04 Jun, 2003 | Yes | Resigned |
| INDO GULF PETROCHEMICALS LTD. | Director | 02 Jun, 2003 | Yes | Resigned |
| INDIGO TRADERS PRIVATE LIMITED | Director | 08 Dec, 2017 | Yes | Active |
| LEXUS TRACON PRIVATE LIMITED | Director | 21 Jul, 2016 | Yes | Active |
| PERCY VINIYOG LTD | Director | - | Yes | Active |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | Director | 20 Jun, 2011 | Yes | Active |
| RAISON MERCHANDISE PVT LTD | Director | - | Yes | Active |
| SATAL DEALCOM PVT.LTD. | Director | 14 Dec, 2017 | Yes | Active |
| SAJILI MERCHANTS PVT.LTD. | Director | 01 Dec, 2000 | Yes | Resigned |
| SANHITA VANIJYA PVT LTD | Director | 11 Nov, 2008 | Yes | Active |
| SHREE FINANCIAL SERVICES PVT.LTD. | Director | - | Yes | Resigned |
| SUNAINA TRADERS PVT LTD | Director | - | Yes | Resigned |
| NAV DURGA IRON & STEEL COMPANY PVT.LTD. | Director | - | Yes | Resigned |
| JAIN TRANSPORT PVT LTD | Director | 05 May, 2010 | - | Active |
| JAYDEE POWER PVT LTD | Director | 06 Mar, 2017 | - | Resigned |
| SANJEEV VYAPAR (OPC) PRIVATE LIMITED | Individual Promoter | - | - | Active |
| DHANRAJ KUMAR JAIN & CO PVT LTD | Director | 16 Jun, 2022 | - | Active |
| GOKUL CREDIT CAPITAL PVT LTD | Beneficial Owner | - | - | Active |
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