| CIN | Company Name | Paid Up Capital | Company Status | Appointment Date | Resignation Date |
|---|
| U18101GJ1994PTC074551 | ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI | 63300200.0 | Active | 04/02/2004 | - |
| U51109MH2011PTC213768 | MAARAN MULTITRADING PRIVATE LIMITED | 100000.0 | Active | 08/02/2013 | - |
| U65993GJ1995PTC067308 | KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 200200.0 | Active | 24/09/2001 | - |
| U67120GJ1994PTC067337 | WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 62101200.0 | Active | 04/02/2004 | - |
| U74899GJ1983PLC067290 | GAGAN TRADING COMPANY LIMITED TFR. FROM MUMBAI TO DELHI | 171590000.0 | Active | 28/07/2003 | - |
| U74920GJ1993PTC067335 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | 240000200.0 | Active | 19/03/2003 | - |
| U74920GJ1994PTC066390 | RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 1002700.0 | Active | 29/08/2003 | - |
| U74920GJ1994PTC069495 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 95945200.0 | Active | 18/09/1996 | - |
| U74999GJ1995PTC074345 | LAPTEV FINANCE PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | 100000.0 | Active | 21/06/2001 | - |
