| DIN | NAME | CIN | COMPANY_NAME | DATE_JOIN | DESIGNATION |
|---|---|---|---|---|---|
| 00768376 | KUSUM AGARWAL | AAE-4795 | 2015-07-30 | Director/Designated Partner | |
| 00768376 | KUSUM AGARWAL | AAE-4795 | D K O TRADING COMPANY LLP | 2015-07-30 | Partner |
| 00768376 | KUSUM AGARWAL | AAE-7153 | VALLEY DISTRIBUTORS LLP | 2015-09-08 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | AAE-7153 | VALLEY DISTRIBUTORS LLP | 2015-09-08 | Partner |
| 00768376 | KUSUM AGARWAL | AAF-9801 | QUANTAI TECHNOLOGIES LLP | 2016-03-18 | Designated Partner |
| 00768376 | KUSUM AGARWAL | AAF-9801 | QUANTAI TECHNOLOGIES LLP | 2016-03-18 | Designated Partner |
| 00768376 | KUSUM AGARWAL | AAF-9801 | 2016-03-18 | Director/Designated Partner | |
| 00768376 | KUSUM AGARWAL | AAI-9458 | NISHANT AGENCIES LLP | 2017-03-24 | Designated Partner |
| 00768376 | KUSUM AGARWAL | AAI-9458 | NISHANT AGENCIES LLP | 2017-03-24 | Designated Partner |
| 00768376 | KUSUM AGARWAL | AAI-9458 | 2017-03-24 | Director/Designated Partner | |
| 00768376 | KUSUM AGARWAL | AAM-4949 | 2018-04-26 | Director/Designated Partner | |
| 00768376 | KUSUM AGARWAL | AAM-4949 | DANKUNI INDUSTRIAL ESTATES LLP | 2018-04-26 | Partner |
| 00768376 | KUSUM AGARWAL | U34100GJ1994PTC066295 | FREEMUNT COMMODEAL PVT. LTD. | 2006-06-26 | Director |
| 00768376 | KUSUM AGARWAL | U40103WB1985PTC038515 | AVANT GARDE RE-ENERGY PRIVATE LIMITED | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U40103WB1985PTC038515 | AVANT GARDE RE-ENERGY PRIVATE LIMITED | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U40103WB1985PTC038515 | AVANT GARDE RE-ENERGY PRIVATE LIMITED | 2019-08-10 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U45102WB1991PTC050570 | V. K. CONSTRUCTION COMPANY PVT. LTD. | 2006-06-29 | Director |
| 00768376 | KUSUM AGARWAL | U45200TG2005PTC045924 | PLATINUM PROPERTIES PRIVATE LIMITED | 2019-12-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U45200TG2005PTC045924 | PLATINUM PROPERTIES PRIVATE LIMITED | 2019-12-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U45200TG2005PTC045924 | PLATINUM PROPERTIES PRIVATE LIMITED | 2019-12-31 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U45203WB1995PTC073083 | B R HOUSING PVT LTD | 2019-07-24 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U45203WB1995PTC073083 | B R HOUSING PVT LTD | 2019-07-24 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U45203WB1995PTC073083 | B R HOUSING PVT LTD | 2019-07-24 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U51109WB1992PTC054810 | A.V. COMMERCIAL COMPANY PVT. LTD. | 2003-03-20 | Director |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC068085 | KARUKARYA EMPORIUM PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC068085 | KARUKARYA EMPORIUM PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC068085 | KARUKARYA EMPORIUM PVT LTD | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC074092 | FINETHICAL TRADING PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC074092 | FINETHICAL TRADING PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB1995PTC074092 | FINETHICAL TRADING PRIVATE LIMITED | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U51109WB2005PTC106775 | MERITRADE ENTERPRISES PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB2005PTC106775 | MERITRADE ENTERPRISES PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U51109WB2005PTC106775 | MERITRADE ENTERPRISES PRIVATE LIMITED | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U51226WB1992PTC054818 | D K O TRADING COMPANY PVT LTD | 2006-06-29 | Director |
| 00768376 | KUSUM AGARWAL | U51900MH1985PTC036590 | NISHANT AGENCIES PRIVATE LIMITED | 2011-10-14 | Director |
| 00768376 | KUSUM AGARWAL | U51900MH1985PTC036590 | NISHANT AGENCIES PRIVATE LIMITED | 2017-01-12 | Director |
| 00768376 | KUSUM AGARWAL | U65993WB1985PTC038485 | MAMTA COMMERCIAL CO PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U65993WB1985PTC038485 | MAMTA COMMERCIAL CO PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U65993WB1985PTC038485 | MAMTA COMMERCIAL CO PRIVATE LIMITED | 1999-08-09 | Director |
| 00768376 | KUSUM AGARWAL | U65993WB1985PTC038485 | MAMTA COMMERCIAL CO PRIVATE LIMITED | 2015-03-13 | Director |
| 00768376 | KUSUM AGARWAL | U65993WB1985PTC038485 | MAMTA COMMERCIAL CO PRIVATE LIMITED | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U67120WB1994PTC064262 | FENCO COMMOTRADE PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U67120WB1994PTC064262 | FENCO COMMOTRADE PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U67120WB1994PTC064262 | FENCO COMMOTRADE PVT. LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1989PTC046208 | INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1989PTC046208 | INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1989PTC046208 | INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED | 2019-12-30 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073722 | GANDHARWA HOUSING PVT. LTD. | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073722 | GANDHARWA HOUSING PVT. LTD. | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073722 | GANDHARWA HOUSING PVT. LTD. | 2019-08-10 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073723 | GAJABARAI HOUSING PVT. LTD. | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073723 | GAJABARAI HOUSING PVT. LTD. | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073723 | GAJABARAI HOUSING PVT. LTD. | 2019-12-30 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073751 | CHETKI HOUSING PVT. LTD. | 2019-07-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073751 | CHETKI HOUSING PVT. LTD. | 2019-07-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073751 | CHETKI HOUSING PVT. LTD. | 2019-07-30 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073756 | GAURAYA HOUSING PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073756 | GAURAYA HOUSING PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073756 | GAURAYA HOUSING PVT. LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073760 | CHURAMANI HOUSING PVT. LTD. | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073760 | CHURAMANI HOUSING PVT. LTD. | 2019-08-10 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073760 | CHURAMANI HOUSING PVT. LTD. | 2019-08-10 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073761 | ANANYA PROPERTIES PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073761 | ANANYA PROPERTIES PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073761 | ANANYA PROPERTIES PVT. LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073765 | GANGOTRI HOUSING PVT. LTD. | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073765 | GANGOTRI HOUSING PVT. LTD. | 2019-12-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073765 | GANGOTRI HOUSING PVT. LTD. | 2019-12-30 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073856 | SAMPAT PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073856 | SAMPAT PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073856 | SAMPAT PROPERTIES PVT.LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073864 | PEKON HOUSING PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073864 | PEKON HOUSING PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073864 | PEKON HOUSING PVT.LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073895 | VIKRANT ESTATES PVT.LTD. | 2019-07-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073895 | VIKRANT ESTATES PVT.LTD. | 2019-07-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1995PTC073895 | VIKRANT ESTATES PVT.LTD. | 2019-07-31 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70101WB1996PTC077298 | GUNOUJJALAI PROPERTIES PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1996PTC077298 | GUNOUJJALAI PROPERTIES PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70101WB1996PTC077298 | GUNOUJJALAI PROPERTIES PVT LTD | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071640 | GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. | 1995-05-25 | Director |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071647 | GANAPALAI PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071647 | GANAPALAI PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071647 | GANAPALAI PROPERTIES PVT.LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071658 | GAJATATRE PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071658 | GAJATATRE PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071658 | GAJATATRE PROPERTIES PVT.LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071661 | GANDEVA PROPERTIES PVT.LTD. | 2019-07-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071661 | GANDEVA PROPERTIES PVT.LTD. | 2019-07-31 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071661 | GANDEVA PROPERTIES PVT.LTD. | 2004-07-02 | Director |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC071661 | GANDEVA PROPERTIES PVT.LTD. | 2019-07-31 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073718 | CHAPAL HOUSING PVT. LTD. | 2019-07-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073718 | CHAPAL HOUSING PVT. LTD. | 2019-07-30 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073718 | CHAPAL HOUSING PVT. LTD. | 2019-07-30 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073724 | VEKTRA ENGINEERING PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073724 | VEKTRA ENGINEERING PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073724 | VEKTRA ENGINEERING PRIVATE LIMITED | 2004-01-27 | Director |
| 00768376 | KUSUM AGARWAL | U70109WB1995PTC073724 | VEKTRA ENGINEERING PRIVATE LIMITED | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70109WB2011PTC167460 | DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED | 2017-03-24 | Director |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC071651 | GAJADHARAYA PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC071651 | GAJADHARAYA PROPERTIES PVT.LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC071651 | GAJADHARAYA PROPERTIES PVT.LTD. | 1995-05-22 | Director |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC071651 | GAJADHARAYA PROPERTIES PVT.LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC073744 | GAJADHARAYA HOUSING PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC073744 | GAJADHARAYA HOUSING PVT. LTD. | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1995PTC073744 | GAJADHARAYA HOUSING PVT. LTD. | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U70200WB1996PTC077300 | GUNIGEETAI PROPERTIES PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1996PTC077300 | GUNIGEETAI PROPERTIES PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U70200WB1996PTC077300 | GUNIGEETAI PROPERTIES PVT LTD | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U74140WB1993PTC060194 | EXDONO MERCHANTS PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U74140WB1993PTC060194 | EXDONO MERCHANTS PVT LTD | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U74140WB1993PTC060194 | EXDONO MERCHANTS PVT LTD | 2006-06-26 | Director |
| 00768376 | KUSUM AGARWAL | U74140WB1993PTC060194 | EXDONO MERCHANTS PVT LTD | 2019-07-27 | Director/Designated Partner |
| 00768376 | KUSUM AGARWAL | U74140WB1995PTC071615 | EIS FINSERV PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U74140WB1995PTC071615 | EIS FINSERV PRIVATE LIMITED | 2019-07-27 | Beneficial Owner |
| 00768376 | KUSUM AGARWAL | U74140WB1995PTC071615 | EIS FINSERV PRIVATE LIMITED | 2019-07-27 | Director/Designated Partner |
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