| Company Name | Designation | Appointed on | DSC | Status |
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| ABHIRUCHI MERCHANDISE PRIVATE LIMITED | Director | 19 Feb, 2007 | Yes | Resigned |
| ADHUNIK AGENCY PRIVATE LIMITED | Director | 26 Sep, 2007 | Yes | Resigned |
| ASHIRVAD VINIMAY PRIVATE LIMITED | Director | 20 Feb, 2007 | Yes | Resigned |
| AMBITION COMMODITIES PRIVATE LIMITED | Director | 18 Jul, 2007 | Yes | Resigned |
| ANPURNA MERCANTILE PRIVATE LIMITED | Director | 15 Jun, 2007 | Yes | Resigned |
| ANURODH SALES PRIVATE LIMITED | Director | 20 Jun, 2007 | Yes | Resigned |
| CHANDANBALA TRADING PRIVATE LIMITED | Director | 05 Mar, 2007 | Yes | Active |
| CLARITY VYAPAAR PRIVATE LIMITED | Director | 26 Sep, 2007 | Yes | Resigned |
| CONFIDENT AGENCIES PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Active |
| DHANKALASH VANIJYA PRIVATE LIMITED | Director | 17 Mar, 2011 | Yes | Resigned |
| DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. | Director | 26 Sep, 2007 | Yes | Resigned |
| DHANLAXMI MERCHANTS PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| DHANTERASH VINIMAY PRIVATE LIMITED | Director | 26 Sep, 2007 | Yes | Active |
| GLITERING COMMOTRADE PRIVATE LIMITED | Director | 05 May, 2010 | Yes | Resigned |
| DIAMOND VANIJYA PRIVATE LIMITED | Director | 13 Jun, 2007 | Yes | Resigned |
| ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED | Director | 19 Sep, 2007 | Yes | Resigned |
| CED JANARDAN AGENCIES PRIVATE LIMITED | Director | 03 May, 2010 | Yes | Active |
| VICTORY COMMODITIES PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| VICTORY MERCHANDISE PRIVATE LIMITED | Director | 16 Feb, 2007 | Yes | Active |
| USHITA FINANCIAL ADVISORY PRIVATE LIMITED | Director | 21 Apr, 2010 | Yes | Resigned |
| WISE SALES PRIVATE LIMITED | Director | 04 May, 2010 | Yes | Resigned |
| PRANAVATMAKA TRADERS PRIVATE LIMITED | Director | 26 Sep, 2007 | Yes | Resigned |
| UJJWAL VYAPAAR PRIVATE LIMITED | Director | 20 Sep, 2007 | Yes | Resigned |
| SHOPARNA BROTEHERS PVT LTD | Director | 09 Apr, 2010 | Yes | Resigned |
| PRABHU DISTRIBUTORS PRIVATE LIMITED | Director | 14 Jun, 2007 | Yes | Resigned |
| PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. | Director | 26 Sep, 2007 | Yes | Resigned |
| PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. | Director | 26 Sep, 2007 | Yes | Resigned |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | Director | 24 Sep, 2007 | Yes | Resigned |
| PROMINENT MERCHANTS PRIVATE LIMITED | Director | 06 May, 2010 | Yes | Active |
| BALHANUMAN SUPPLIERS PRIVATE LIMITED | Director | 05 May, 2010 | Yes | Active |
| JAMVANT TRADING PRIVATE LIMITED | Director | 05 Mar, 2007 | Yes | Active |
| JAGTARAK TRADING PRIVATE LIMITED | Director | 03 Feb, 2007 | Yes | Active |
| RAMDOOT VYAPAAR PRIVATE LIMITED | Director | 05 Sep, 2007 | Yes | Resigned |
| RANGMAHAL SALES PRIVATE LIMITED | Director | 20 Jun, 2007 | Yes | Resigned |
| RANISATI SUPPLIERS PRIVATE LIMITED. | Director | 23 Aug, 2007 | Yes | Resigned |
| RANISATI ADVISORY PRIVATE LIMITED. | Director | 22 Aug, 2007 | Yes | Resigned |
| RIDHI SIDHI AGENCY PRIVATE LIMITED. | Director | 23 Aug, 2007 | Yes | Resigned |
| SHINNING DEALTRADE PRIVATE LIMITED | Director | 06 May, 2010 | Yes | Resigned |
| AMRITPHAL VANIJYA PRIVATE LIMITED | Director | 15 Jun, 2007 | Yes | Active |
| ARIDHI COMMERCIAL PRIVATE LIMITED | Director | 04 May, 2010 | Yes | Resigned |
| CONSOLIDATED SUPPLIERS PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| TULSIDAS CONGLOMERATE PRIVATE LIMITED | Director | 02 Mar, 2007 | Yes | Active |
| JAGKALYAN COMMERCIAL PRIVATE LIMITED | Director | 15 Jun, 2007 | Yes | Resigned |
| JAMUNA MERCHANTS PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| JAL TARANG SUPPLIERS PRIVATE LIMITED | Director | 07 May, 2010 | Yes | Resigned |
| JAGRITI TRADELINK PRIVATE LIMITED | Director | 29 Apr, 2010 | Yes | Active |
| JANARDHAN VINIMAY PRIVATE LIMITED | Director | 28 Jul, 2011 | Yes | Resigned |
| TRIMURTI TIEUP PRIVATE LIMITED | Director | 28 Apr, 2010 | Yes | Active |
| MANORATH VINIMAY PRIVATE LIMITED | Director | 19 Feb, 2007 | Yes | Active |
| MILLENIUM TIEUP PRIVATE LIMITED | Director | 16 Feb, 2007 | Yes | Active |
| MALINATH TRADECON PRIVATE LIMITED | Director | 02 Feb, 2007 | Yes | Resigned |
| PINGALAKSHA AGENCIES PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| NILMANI DEALER PRIVATE LIMITED | Director | 28 Apr, 2010 | Yes | Active |
| NIRJHAR MERCANTILE PRIVATE LIMITED | Director | 29 Apr, 2010 | Yes | Active |
| RUDRAKASH DEALER PRIVATE LIMITED | Director | 17 Mar, 2011 | Yes | Resigned |
| NEELDEEP TRADECOM PRIVATE LIMITED | Director | 06 May, 2010 | Yes | Resigned |
| NOBLE DEALCOM PRIVATE LIMITED | Director | 04 May, 2010 | Yes | Resigned |
| PASHUPATI MERCHANTS PRIVATE LIMITED | Director | 23 Aug, 2007 | Yes | Resigned |
| ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED | Director | 19 Sep, 2007 | Yes | Active |
| EMINENCE CONGLOMERATE PRIVATE LIMITED | Director | 02 Mar, 2007 | - | Active |
| RAMAKHYAM TRADING PRIVATE LIMITED | Director | 02 Mar, 2007 | - | Active |
| RAMDHAN VYAPAAR PRIVATE LIMITED | Director | 19 Feb, 2007 | - | Active |
| WELCOME VINIMAY PRIVATE LIMITED | Director | 20 Feb, 2007 | - | Active |
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