| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| ACCAUTO DEALER PVT.LTD. | Director | 22 Dec, 2006 | Yes | Active |
| ADONIS MARKETING PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| AKOLA TIE UP PVT.LTD. | Director | 25 Sep, 2007 | Yes | Active |
| AMAN GOODS PVT.LTD. | Director | 22 Dec, 2006 | Yes | Active |
| AMPUR VINIMOY PVT LTD | Director | 31 Aug, 1994 | Yes | Active |
| DRAVYA BROKING & AGENCY PVT LTD | Director | 25 Sep, 2007 | Yes | Active |
| OMEGA COMMOTRADE PRIVATE LIMITED | Director | 09 Jan, 2012 | Yes | Resigned |
| OMEGA RETAILS PRIVATE LIMITED | Director | 09 Jan, 2012 | Yes | Active |
| MUDRIKA EXPORT COMPANY PVT LTD | Director | 20 Apr, 2004 | Yes | Active |
| CHIRANAND COMMODITIES PVT.LTD. | Director | 22 Dec, 2006 | Yes | Active |
| SHARK COMMODEAL PVT.LTD. | Director | 22 Dec, 2006 | Yes | Active |
| SIVRAM COMMERCE PVT LTD | Beneficial Owner | - | Yes | Active |
| STENLY CREDIT CAPITAL LIMITED | Director | - | Yes | Active |
| BAGARIA PROPERTIES AND INVESTMENTS PVT LTD | Beneficial Owner | - | Expired | Active |
| BAISAKHI MARKETING PRIVATE LIMITED | Beneficial Owner | - | Expired | Active |
| BAISALI COMMOTRADE PRIVATE LIMITED | Director | - | Expired | Active |
| BAKLIWAL FINTEX PVT LTD | Director | 20 Sep, 2006 | Expired | Resigned |
| BALWANT DEALCOMM PVT.LTD. | Director | 25 Sep, 2007 | Expired | Active |
| BARUNI VINCOM PVT.LTD. | Director | 25 Sep, 2007 | Expired | Active |
| JACKPOT SUPPLIERS PVT LTD | Director | 25 Sep, 2007 | Expired | Active |
| KANNAN DEALCOM PVT LTD | Director | 22 Dec, 2006 | Expired | Active |
| KELEN VINCOM PVT LTD | Director | 31 Aug, 1994 | Expired | Active |
| KALINDI TRACON PVT LTD | Director | 25 Sep, 2007 | Expired | Active |
| OASIS MARKETING PRIVATE LIMITED | Director | 03 Aug, 2012 | Expired | Active |
| TAMASA VYAPAAR PVT.LTD. | Director | 25 Sep, 2007 | Expired | Active |
| TUHADI TRADE-LINK PVT. LTD. | Director | 01 Sep, 1994 | Expired | Active |
| CONVENT TRADELINK PRIVATE LIMITED | Director | 09 Jan, 2012 | Expired | Resigned |
| TULSI TIE-UP PVT LTD | Director | - | Expired | Active |
| TREVENI INDUSTRIAL RESOURCES LIMITED | Director | 28 Mar, 2007 | Expired | Active |
| MANOJ PORTFOLIO FUND PVT. LTD. | Director | 20 Apr, 2004 | Expired | Active |
| MAGNUM TRACON PVT LTD | Director | - | Expired | Active |
| HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED | Beneficial Owner | - | Expired | Active |
| STENLY SECURITIES LTD. | Director | 28 Mar, 2007 | Expired | Active |
| ASWINI COMMODITIES PRIVATE LIMITED | Director | 09 Jan, 2012 | Yes | Resigned |
| ASWINI COMMOTRADE PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| DANIEL COMMOTRADE PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| DANIEL MERCHANT PRIVATE LIMITED | Director | - | Yes | Active |
| HIGHLAND SUPPLIERS PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| HIGHLIGHT COMMOTRADE PRIVATE LIMITED | Beneficial Owner | - | Yes | Active |
| HIGHLAND TRADELINK PRIVATE LIMITED | Director | 19 Jul, 2008 | Yes | Active |
| SUNSHINE TREX PRIVATE LIMITED | Director | 24 Sep, 2006 | Yes | Resigned |
| SAMUDRA COMMOTRADE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| EDMOND TIE-UP PVT. LTD. | Director | 31 Aug, 1994 | - | Active |
| FALAK VINCOM PVT.LTD. | Director | 25 Sep, 2007 | - | Active |
| HOWRAH COMMODEAL PVT LTD | Director | 22 Dec, 2006 | - | Active |
| RADIUM FINVEST & CREDIT COMPANY PVT LTD | Director | 24 Sep, 2006 | - | Active |
| RAJVANTI TELECOM PVT LTD | Director | 22 Dec, 2006 | - | Active |
| RAJ TRADERS TIE-UP PVT LTD | Director | - | - | Active |
| WESTLAKE VYAPAAR PVT. LTD. | Director | 19 Jul, 1994 | - | Active |
| WELLBRIDGE TRADECOMM PVT. LTD. | Director | 22 Dec, 2006 | - | Active |
| WELLKIND MERCHANTS PVT. LTD. | Director | 22 Dec, 2006 | - | Active |
| WAHEGURU VYAPAAR PVT.LTD. | Director | 25 Sep, 2007 | - | Active |
| NANDANEEK SALES PVT.LTD. | Director | 22 Dec, 2006 | - | Active |
| NAYAN COMMODEAL PVT.LTD. | Director | 25 Sep, 2007 | - | Active |
| NELLY CONTRADE PVT.LTD. | Director | 30 Aug, 1994 | - | Active |
| GODHULI SUPPLIERS PVT.LTD. | Director | 25 Sep, 2007 | - | Active |
| PINKY HOLDINGS PVT LTD | Director | - | - | Active |
| TREVENI INDUSTRIAL RESOURCES LIMITED | Director | 28 Mar, 2007 | - | Active |
| SRIJAN RETAILERS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| SRIJAN COMMOTRADE PRIVATE LIMITED | Beneficial Owner | - | - | Active |
| SUMERU RETAILERS PRIVATE LIMITED | Beneficial Owner | - | - | Active |
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