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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