| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| CITY TEA JUNCTION PRIVATE LIMITED | Director | 30 Jun, 2008 | Yes | Resigned |
| DIAMOND DEALER PRIVATE LIMITED | Director | 14 Sep, 2007 | Yes | Active |
| VISTAR PROPERTIES PRIVATE LIMITED | Director | 21 Apr, 2010 | Yes | Resigned |
| CARNIVAL MERCHANTS PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| CHOICEST ENTERPRISES LTD | Whole-time Director | 02 Mar, 2012 | Yes | Resigned |
| JAGANNATH TRACOM (P) LTD. | Director | 23 Jun, 2006 | Yes | Active |
| NAVIN BUILDCON PRIVATE LIMITED | Director | 31 Dec, 2012 | Yes | Active |
| EKDANT COMMODITIES PRIVATE LIMITED | Director | 29 Aug, 2007 | Yes | Active |
| SHREE DAMA TRADELINK PRIVATE LIMITED | Director | 20 Jun, 2001 | Yes | Active |
| SHREYA VANIJYA PRIVATE LIMITED | Director | 09 Nov, 2005 | Yes | Resigned |
| SPANTECH VANIJYA PVT LTD | Director | 03 Feb, 2006 | - | Active |
| NK & SA VYAPAR PVT LTD | Director | - | - | Active |
| SALASAR ENCLAVE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| RAMESHWAR TIE-UP PRIVATE LIMITED | Director | 01 Dec, 2015 | - | Active |
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