w w w . L a w y e r S e r v i c e s . i n



Hamraj Fashions Consultants P. Ltd. (Now known as Gilani Infra Pvt. Ltd.) v/s Securities and Exchange Board of India SEBI Bhavan


Company & Directors' Information:- INDIA SECURITIES LIMITED [Amalgamated] CIN = L99999TN1984PLC075902

Company & Directors' Information:- INDIA SECURITIES LIMITED [Not available for efiling] CIN = L99999TN1984PLC016521

Company & Directors' Information:- J T L INFRA LIMITED [Active] CIN = L27106CH1991PLC011536

Company & Directors' Information:- A L CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120DL1992PTC047548

Company & Directors' Information:- N D A SECURITIES LIMITED [Active] CIN = L74899DL1992PLC050366

Company & Directors' Information:- INDIA FASHIONS LIMITED [Active] CIN = U18101MH2005PLC156779

Company & Directors' Information:- K K SECURITIES LIMITED [Active] CIN = U74899DL1994PLC060238

Company & Directors' Information:- H N COMPANY INFRA PRIVATE LIMITED [Active] CIN = U45201NL2005PTC007743

Company & Directors' Information:- M K SECURITIES LIMITED [Active] CIN = L67120TG1994PLC018455

Company & Directors' Information:- K U CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TG2007PTC096159

Company & Directors' Information:- S B SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1996PTC098105

Company & Directors' Information:- A TO Z SECURITIES LIMITED [Active] CIN = U74899DL1994PLC063412

Company & Directors' Information:- A TO Z SECURITIES LIMITED [Active] CIN = L74899DL1994PLC063412

Company & Directors' Information:- I C P SECURITIES LIMITED [Under Process of Striking Off] CIN = U74899DL1994PLC060472

Company & Directors' Information:- N A R INFRA PRIVATE LIMITED [Active] CIN = U45209TG2010PTC066556

Company & Directors' Information:- P R B SECURITIES PVT LTD [Active] CIN = U67120WB1995PTC067948

Company & Directors' Information:- S S SECURITIES LIMITED [Strike Off] CIN = U67120GJ1994PLC023477

Company & Directors' Information:- A. K. P. SECURITIES PVT. LTD. [Strike Off] CIN = U67120WB1995PTC068061

Company & Directors' Information:- P K CONSULTANTS PRIVATE LIMITED [Amalgamated] CIN = U51109WB1982PLC034478

Company & Directors' Information:- T AND T INFRA PRIVATE LIMITED [Active] CIN = U45200PN2012PTC144893

Company & Directors' Information:- S R C INFRA PRIVATE LIMITED [Active] CIN = U45200KA2014PTC073052

Company & Directors' Information:- S G F INFRA PRIVATE LIMITED [Active] CIN = U45400JK2013PTC003837

Company & Directors' Information:- V K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1984PTC017836

Company & Directors' Information:- W & F SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB1997PTC086188

Company & Directors' Information:- P F I L SECURITIES LIMITED [Active] CIN = U74899DL1995PLC068811

Company & Directors' Information:- S J SECURITIES LIMITED [Active] CIN = L65923GJ1995PLC025086

Company & Directors' Information:- R R SECURITIES LTD [Active] CIN = L67910GJ1993PLC020169

Company & Directors' Information:- K R SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059298

Company & Directors' Information:- B. N. SECURITIES LIMITED [Active] CIN = U67120WB1994PLC110809

Company & Directors' Information:- D U SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC060800

Company & Directors' Information:- B M SECURITIES LIMITED [Strike Off] CIN = U67120AP1994PLC018732

Company & Directors' Information:- A AND W SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2005PTC137641

Company & Directors' Information:- H J SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1998PTC117076

Company & Directors' Information:- J V S SECURITIES PVT LTD [Active] CIN = U67120WB1994PTC066278

Company & Directors' Information:- D H SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2000PTC123636

Company & Directors' Information:- N E C C SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC044908

Company & Directors' Information:- R D FASHIONS PRIVATE LIMITED [Active] CIN = U17299MH2005PTC158153

Company & Directors' Information:- G D FASHIONS PRIVATE LIMITED [Active] CIN = U52322MH1996PTC098865

Company & Directors' Information:- V G SECURITIES LIMITED [Strike Off] CIN = U65993TG1995PLC020179

Company & Directors' Information:- N B S SECURITIES PRIVATE LTD [Active] CIN = U65921WB1996PTC079346

Company & Directors' Information:- J J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1979PTC009865

Company & Directors' Information:- J B S SECURITIES PVT LTD [Active] CIN = U67120GJ1995PTC026550

Company & Directors' Information:- M R J CONSULTANTS PRIVATE LIMITED [Active] CIN = U65100DL2000PTC107845

Company & Directors' Information:- R E INFRA PRIVATE LIMITED [Active] CIN = U74999MH2007PTC175255

Company & Directors' Information:- B J SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB2000PTC092061

Company & Directors' Information:- L F C SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2004PTC149792

Company & Directors' Information:- M Y C INFRA PRIVATE LIMITED [Active] CIN = U45400UP2013PTC055996

Company & Directors' Information:- K B FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL1999PTC098183

Company & Directors' Information:- A R INFRA PRIVATE LIMITED [Active] CIN = U45202AS2008PTC008561

Company & Directors' Information:- N C D SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2008PTC182583

Company & Directors' Information:- K T G SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2006PTC144475

Company & Directors' Information:- J A K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U99999MH1997PTC111683

Company & Directors' Information:- A N SECURITIES PRIVATE LIMITED [Active] CIN = U65999WB1997PTC084741

Company & Directors' Information:- B AND H SECURITIES PRIVATE LIMITED [Active] CIN = U74999MH1974PTC017380

Company & Directors' Information:- R K INFRA(INDIA) PRIVATE LIMITED [Active] CIN = U45201KA2010PTC054009

Company & Directors' Information:- A G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65921DL1993PTC052453

Company & Directors' Information:- K R CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210MH1976PTC019133

Company & Directors' Information:- B P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC018637

Company & Directors' Information:- K AND Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2004PTC147878

Company & Directors' Information:- M N SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1999PTC102464

Company & Directors' Information:- GILANI INFRA PRIVATE LIMITED [Active] CIN = U45209KA2009PTC105972

Company & Directors' Information:- B P SECURITIES (INDIA) PRIVATE LIMITED [Active] CIN = U67120DL1996PTC077411

Company & Directors' Information:- P C B CONSULTANTS PRIVATE LIMITED [Active] CIN = U93030DL1993PTC053225

Company & Directors' Information:- M S J CONSULTANTS LIMITED [Active] CIN = U74140DL1977PLC008673

Company & Directors' Information:- I M SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1996PTC077356

Company & Directors' Information:- I V INFRA PRIVATE LIMITED [Active] CIN = U45309PB2008PTC031932

Company & Directors' Information:- S L G CONSULTANTS LIMITED [Active] CIN = U74210UP1995PLC017541

Company & Directors' Information:- K L G SECURITIES LIMITED [Active] CIN = U74899DL1993PLC052974

Company & Directors' Information:- G D CONSULTANTS PVT LTD [Amalgamated] CIN = U74140WB1992PTC055314

Company & Directors' Information:- K L B SECURITIES PVT LTD [Active] CIN = U67120GJ1995PTC024411

Company & Directors' Information:- A K G CONSULTANTS PRIVATE LIMITED [Active] CIN = U65910UP1984PTC006840

Company & Directors' Information:- V H SECURITIES LIMITED [Active] CIN = U74899DL1995PLC072918

Company & Directors' Information:- M & B INFRA LIMITED [Active] CIN = U70109PB2012PLC036738

Company & Directors' Information:- K N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74300DL2004PTC126935

Company & Directors' Information:- R K G SECURITIES LIMITED [Active] CIN = U74899DL1993PLC055457

Company & Directors' Information:- I P S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC052142

Company & Directors' Information:- G S SECURITIES LTD [Active] CIN = U67120WB1995PLC073255

Company & Directors' Information:- R K SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC064716

Company & Directors' Information:- S S G SECURITIES PRIVATE LIMITED [Under Process of Striking Off] CIN = U67120KL1995PTC009473

Company & Directors' Information:- L N SECURITIES PVT LTD [Active] CIN = U65993WB1992PTC057302

Company & Directors' Information:- M D SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1975PTC007928

Company & Directors' Information:- S. K. FASHIONS PRIVATE LIMITED [Active] CIN = U18204CT2012PTC000157

Company & Directors' Information:- A P CONSULTANTS PVT LTD [Active] CIN = U74140WB1988PTC044101

Company & Directors' Information:- J B SECURITIES LIMITED [Active] CIN = U74899DL1995PLC066637

Company & Directors' Information:- S S A T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899HR1999PTC043321

Company & Directors' Information:- L B CONSULTANTS PRIVATE LIMITED [Active] CIN = U35110MH2000PTC124245

Company & Directors' Information:- M D K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67110WB2000PTC092641

Company & Directors' Information:- K D FASHIONS INDIA PRIVATE LIMITED [Active] CIN = U18101MH2002PTC134820

Company & Directors' Information:- A K D SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH1997PTC112152

Company & Directors' Information:- E-2 SECURITIES PRIVATE LIMITED [Active] CIN = U65921DL1991PTC044031

Company & Directors' Information:- A R P SECURITIES LIMITED [Active] CIN = U67120MP1994PLC008872

Company & Directors' Information:- K E A CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140AS2000PTC006255

Company & Directors' Information:- H P I SECURITIES LIMITED [Strike Off] CIN = U65933HP1996PLC019182

Company & Directors' Information:- B M CONSULTANTS PVT LTD [Active] CIN = U74140WB1993PTC057742

Company & Directors' Information:- A P FASHIONS PRIVATE LTD [Active] CIN = U51909WB1991PTC051934

Company & Directors' Information:- N K SECURITIES PVT LTD [Active] CIN = U67120AS1995PTC004333

Company & Directors' Information:- P K J SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC044706

Company & Directors' Information:- I 2 I CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U74140KA2003PTC033006

Company & Directors' Information:- L T FASHIONS PRIVATE LIMITED [Active] CIN = U18101GJ1994PTC021109

Company & Directors' Information:- A H INFRA LIMITED [Active] CIN = U31501WB2010PLC155151

Company & Directors' Information:- P G CONSULTANTS PVT LTD [Active] CIN = U74140WB1995PTC069687

Company & Directors' Information:- V AND U SECURITIES PRIVATE LIMITED [Active] CIN = U67120GJ1995PTC026131

Company & Directors' Information:- D. M. FASHIONS PRIVATE LIMITED [Active] CIN = U51109MH2009PTC190329

Company & Directors' Information:- S. D. L SECURITIES LIMITED [Active] CIN = U67120PB1995PLC016810

Company & Directors' Information:- V & H INFRA PRIVATE LIMITED [Active] CIN = U45203MH2008PTC181787

Company & Directors' Information:- S S B FASHIONS PRIVATE LIMITED [Active] CIN = U17110GJ2005PTC045905

Company & Directors' Information:- S N D J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140GJ1994PTC021517

Company & Directors' Information:- J M SECURITIES PRIVATE LIMITED [Amalgamated] CIN = U67120MH1989PTC050648

Company & Directors' Information:- R G SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1992PTC051476

Company & Directors' Information:- A M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210UR1991PTC013539

Company & Directors' Information:- M M SECURITIES LIMITED [Under Process of Striking Off] CIN = U74920BR1995PLC006716

Company & Directors' Information:- R K D K SECURITIES LTD. [Amalgamated] CIN = L67120WB1994PLC063609

Company & Directors' Information:- C B S SECURITIES PVT LTD [Strike Off] CIN = U67120WB1996PTC079679

Company & Directors' Information:- S AND F SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL1993PTC054557

Company & Directors' Information:- S H FASHIONS PRIVATE LIMITED [Active] CIN = U51909DL2004PTC128342

Company & Directors' Information:- K S T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140HR2001PTC034658

Company & Directors' Information:- A TO Z CONSULTANTS PRIVATE LTD [Active] CIN = U74899DL1986PTC026193

Company & Directors' Information:- J S B FASHIONS PRIVATE LIMITED [Active] CIN = U17119GJ2002PTC040960

Company & Directors' Information:- M K CONSULTANTS PRIVATE LTD. [Active] CIN = U74899DL1985PTC021810

Company & Directors' Information:- V V FASHIONS PRIVATE LIMITED [Active] CIN = U17120MH2003PTC139741

Company & Directors' Information:- M S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140KA1978PTC003396

Company & Directors' Information:- R. J. SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB2008PTC131387

Company & Directors' Information:- A R S SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055638

Company & Directors' Information:- A. E. FASHIONS PRIVATE LIMITED [Converted to LLP] CIN = U18204DL1983PTC185012

Company & Directors' Information:- S R U INFRA PRIVATE LIMITED [Active] CIN = U70102UP2014PTC065614

Company & Directors' Information:- S G U INFRA PRIVATE LIMITED [Active] CIN = U70102UP2015PTC071682

Company & Directors' Information:- G V SECURITIES LIMITED [Strike Off] CIN = U67120PB1996PLC017506

Company & Directors' Information:- P G SECURITIES PRIVATE LIMITED [Active] CIN = U67120RJ1995PTC009985

Company & Directors' Information:- B. P. G. SECURITIES LIMITED [Active] CIN = U67120WB1995PLC150785

Company & Directors' Information:- T V P CONSULTANTS LIMITED [Active] CIN = U74210TN1989PLC017726

Company & Directors' Information:- M AND C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U72900KA2001PTC028519

Company & Directors' Information:- V J CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1988PTC030550

Company & Directors' Information:- G L FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2003PTC121480

Company & Directors' Information:- C & S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120TN1994PTC028091

Company & Directors' Information:- K AND P SECURITIES LIMITED [Strike Off] CIN = U65910MH1995PLC092715

Company & Directors' Information:- R G FASHIONS PRIVATE LIMITED [Converted to LLP] CIN = U18101DL2000PTC105011

Company & Directors' Information:- E AND M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2006PTC160606

Company & Directors' Information:- K Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2007PTC171114

Company & Directors' Information:- P V FASHIONS PRIVATE LIMITED [Active] CIN = U17124WB1990PTC050251

Company & Directors' Information:- H. K. FASHIONS (INDIA) PRIVATE LIMITED [Active] CIN = U18109DL2006PTC151830

Company & Directors' Information:- S D B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1996PTC076113

Company & Directors' Information:- A P S SECURITIES LIMITED [Active] CIN = U74899DL1995PLC065809

Company & Directors' Information:- T C L CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210UP1995PTC017835

Company & Directors' Information:- H D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80903UP1998PTC023537

Company & Directors' Information:- K S FASHIONS PRIVATE LIMITED [Active] CIN = U18101WB1998PTC086804

Company & Directors' Information:- R R CONSULTANTS PRIVATE LIMITED [Active] CIN = U65999DL1998PTC092219

Company & Directors' Information:- A J M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1997PTC011202

Company & Directors' Information:- A & B SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65993TN1995PTC032716

Company & Directors' Information:- P S R SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL1996PTC079088

Company & Directors' Information:- A R FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18101TG2003PTC041468

Company & Directors' Information:- S V SECURITIES PRIVATE LIMITED [Under Process of Striking Off] CIN = U08032BR1995PTC006339

Company & Directors' Information:- G R K SECURITIES PRIVATE LIMITED [Active] CIN = U65923WB1997PTC082582

Company & Directors' Information:- K AND I FASHIONS PRIVATE LIMITED [Active] CIN = U74994DL1996PTC081552

Company & Directors' Information:- N. S. INFRA PRIVATE LIMITED [Active] CIN = U45200UP2021PTC142424

Company & Directors' Information:- V A CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071305

Company & Directors' Information:- P N SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC070358

Company & Directors' Information:- S P R FASHIONS PRIVATE LIMITED [Converted to LLP] CIN = U18109DL2013PTC247877

Company & Directors' Information:- G. H. SECURITIES PRIVATE LIMITED [Dissolved] CIN = U67120UP1995PTC018049

Company & Directors' Information:- G R FASHIONS PRIVATE LIMITED [Active] CIN = U18101MH2001PTC133163

Company & Directors' Information:- V R B SECURITIES INDIA PRIVATE LIMITED [Active] CIN = U67120KL2008PTC021718

Company & Directors' Information:- S K D C CONSULTANTS LIMITED [Active] CIN = U74140TZ1998PLC008301

Company & Directors' Information:- M R T SECURITIES LIMITED [Strike Off] CIN = U67120TZ1995PLC005890

Company & Directors' Information:- S K B SECURITIES LIMITED [Active] CIN = U65999WB1996PLC082316

Company & Directors' Information:- P K D SECURITIES LTD. [Active] CIN = U67120AS1994PLC004240

Company & Directors' Information:- R C CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1989PTC046608

Company & Directors' Information:- A N A FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2004PTC130551

Company & Directors' Information:- M G D INFRA PRIVATE LIMITED [Active] CIN = U45400UP2015PTC069886

Company & Directors' Information:- M R FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18101DL2001PTC110656

Company & Directors' Information:- J AND J SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1998PTC012015

Company & Directors' Information:- K R D INFRA PRIVATE LIMITED [Active] CIN = U45400TZ2020PTC034945

Company & Directors' Information:- I AND L INFRA PRIVATE LIMITED [Active] CIN = U45309AP2021PTC117723

Company & Directors' Information:- T K SECURITIES PRIVATE LIMITED [Active] CIN = U67120PB1995PTC016238

Company & Directors' Information:- B. F. FASHIONS PRIVATE LIMITED [Active] CIN = U51109MH2010PTC203672

Company & Directors' Information:- M S V CONSULTANTS PVT. LTD. [Active] CIN = U51109WB1992PTC054605

Company & Directors' Information:- S P J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1981PTC011360

Company & Directors' Information:- A M SECURITIES PRIVATE LIMITED [Active] CIN = U67120KL1997PTC011182

Company & Directors' Information:- K R K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140HR2003PTC035255

Company & Directors' Information:- P K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC061444

Company & Directors' Information:- A B SECURITIES PVT LIMITED [Active] CIN = U67120AS1997PTC005177

Company & Directors' Information:- M R CONSULTANTS PRIVATE LIMITED [Active] CIN = U51909WB2007PTC119796

Company & Directors' Information:- Z INFRA LIMITED [Strike Off] CIN = U45201OR2009PLC010795

Company & Directors' Information:- J J SECURITIES LIMITED [Strike Off] CIN = U65993TN1994PLC029598

Company & Directors' Information:- P I CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2000PTC107611

Company & Directors' Information:- C AND A CONSULTANTS PRIVATE LTD [Active] CIN = U74899DL1989PTC035057

Company & Directors' Information:- G J SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1998PTC094843

Company & Directors' Information:- S B M INFRA PRIVATE LIMITED [Strike Off] CIN = U45201TR2010PTC008299

Company & Directors' Information:- A N FASHIONS ( INDIA) PRIVATE LTD [Active] CIN = U74899DL1980PTC010369

Company & Directors' Information:- K I FASHIONS PRIVATE LIMITED [Active] CIN = U18109TG2013PTC088463

Company & Directors' Information:- N N FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74999DL1999PTC098661

Company & Directors' Information:- P H SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120PB1996PTC018608

Company & Directors' Information:- C & C CONSULTANTS (INDIA) PRIVATE LIMITED [Active] CIN = U93030MH2007PTC167125

Company & Directors' Information:- R B FASHIONS PVT LTD [Active] CIN = U17118WB1995PTC071633

Company & Directors' Information:- S INFRA PRIVATE LIMITED [Under Process of Striking Off] CIN = U45201OR2012PTC016064

Company & Directors' Information:- S AND A FASHIONS PRIVATE LIMITED [Strike Off] CIN = U51909DL1991PTC045914

Company & Directors' Information:- P K T SECURITIES PRIVATE LIMITED [Active] CIN = U65921UP1995PTC017797

Company & Directors' Information:- R J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1980PTC022203

Company & Directors' Information:- M & M FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC074147

Company & Directors' Information:- N S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL2000PTC105022

Company & Directors' Information:- V 3 SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2005PTC142034

Company & Directors' Information:- B L K SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL1997PTC087427

Company & Directors' Information:- R CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL1997PTC086857

Company & Directors' Information:- J D C INFRA PRIVATE LIMITED [Strike Off] CIN = U45209HR2012PTC045407

Company & Directors' Information:- S S P L INFRA PRIVATE LIMITED [Strike Off] CIN = U45201OR2011PTC013469

Company & Directors' Information:- Y. M. INFRA PRIVATE LIMITED [Active] CIN = U45400MH2010PTC211055

Company & Directors' Information:- K S P FASHIONS PRIVATE LIMITED [Active] CIN = U17120MH2003PTC139199

Company & Directors' Information:- V V INFRA PRIVATE LIMITED [Active] CIN = U45200TG2008PTC059111

Company & Directors' Information:- SECURITIES CONSULTANTS (INDIA) PRIVATE LIMITED [Active] CIN = U65991TN1991PTC021634

Company & Directors' Information:- J D V SECURITIES PRIVATE LIMITED [Active] CIN = U67190UP2014PTC067394

Company & Directors' Information:- S K M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74200UP1982PTC005787

Company & Directors' Information:- M R G CONSULTANTS PRIVATE LIMITED [Active] CIN = U74110UP2011PTC044264

Company & Directors' Information:- M B V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2005PTC137513

Company & Directors' Information:- B H SECURITIES PRIVATE LIMITED [Active] CIN = U67120DL2003PTC120184

Company & Directors' Information:- R V G INFRA PRIVATE LIMITED [Strike Off] CIN = U70200DL2011PTC219732

Company & Directors' Information:- R N SECURITIES PRIVATE LIMITED [Active] CIN = U74900HR2012PTC046023

Company & Directors' Information:- U V FASHIONS PRIVATE LIMITED [Active] CIN = U18109KA2014PTC074444

Company & Directors' Information:- F M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL2009PTC024302

Company & Directors' Information:- M A R FASHIONS PRIVATE LIMITED [Active] CIN = U17299WB2020PTC242039

Company & Directors' Information:- U S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC104027

Company & Directors' Information:- N I SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC105518

Company & Directors' Information:- S S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL2000PTC105232

Company & Directors' Information:- C T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1988PTC032514

Company & Directors' Information:- R V A CONSULTANTS LIMITED [Strike Off] CIN = U74140MH1997PTC107541

Company & Directors' Information:- N R. SECURITIES LTD [Strike Off] CIN = U67120CH1995PLC015991

Company & Directors' Information:- G K R SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120TG2000PTC035435

Company & Directors' Information:- A S INFRA CONSULTANTS PRIVATE LIMITED [Active] CIN = U70101MP2012PTC029570

Company & Directors' Information:- S P G N INFRA PRIVATE LIMITED [Active] CIN = U45200AP2015PTC096326

Company & Directors' Information:- V B CONSULTANTS PVT LTD [Amalgamated] CIN = U74140WB1992PTC054900

Company & Directors' Information:- Y. C. INFRA PRIVATE LIMITED [Active] CIN = U45400WB2010PTC151352

Company & Directors' Information:- J K S INFRA (INDIA) LIMITED [Active] CIN = U45209PB2012PLC036363

Company & Directors' Information:- K H SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2001PTC134169

Company & Directors' Information:- J S N INFRA (INDIA) LIMITED [Active] CIN = U45400UP2012PLC050189

Company & Directors' Information:- A TO Z FASHIONS PRIVATE LIMITED [Active] CIN = U00265CH2005PTC029342

Company & Directors' Information:- I S V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1989PTC037540

Company & Directors' Information:- H J CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1981PTC012441

Company & Directors' Information:- J I D FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2003PTC120395

Company & Directors' Information:- Q S CONSULTANTS INDIA PRIVATE LIMITED [Active] CIN = U74120DL2008PTC174546

Company & Directors' Information:- R V J INFRA PRIVATE LIMITED [Active] CIN = U45200DL2013PTC249181

Company & Directors' Information:- M R R CONSULTANTS PRIVATE LIMITED [Active] CIN = U67190DL1996PTC079845

Company & Directors' Information:- G. N. SECURITIES LIMITED [Strike Off] CIN = U74140BR2011PLC017311

Company & Directors' Information:- J J INFRA INDIA PRIVATE LIMITED [Active] CIN = U45209AP2011PTC078174

Company & Directors' Information:- A R INFRA (INDIA) PRIVATE LIMITED [Active] CIN = U70109MP2007PTC020049

Company & Directors' Information:- T N S SECURITIES PRIVATE LIMITED [Active] CIN = U67120WB1992PTC055839

Company & Directors' Information:- N K K SECURITIES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74899DL1994PTC061405

Company & Directors' Information:- Y K SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC074083

Company & Directors' Information:- V S K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC069275

Company & Directors' Information:- B AND C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1989PTC051704

Company & Directors' Information:- J N SECURITIES PRIVATE LIMITED [Active] CIN = U67120TN1999PTC043842

Company & Directors' Information:- T M FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74994MH2004PTC147342

Company & Directors' Information:- M V D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1997PTC090211

Company & Directors' Information:- I P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1978PTC031493

Company & Directors' Information:- A B CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210WB1997PTC084875

Company & Directors' Information:- R A H R CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910MH2003PTC141821

Company & Directors' Information:- G M P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1979PTC031925

Company & Directors' Information:- A - N - D CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2006PTC150195

Company & Directors' Information:- W W CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2000PTC127861

Company & Directors' Information:- E & I CONSULTANTS PRIVATE LIMITED [Active] CIN = U93092DL2006PTC152435

Company & Directors' Information:- R C SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74140OR2011PTC013240

Company & Directors' Information:- P N G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120MH1995PTC086195

Company & Directors' Information:- F AND C CONSULTANTS INDIA PRIVATE LIMITED [Strike Off] CIN = U93090TN2012PTC086880

Company & Directors' Information:- G K V INFRA PRIVATE LIMITED [Strike Off] CIN = U45200PN2011PTC141814

Company & Directors' Information:- K R D CONSULTANTS PVT LTD [Strike Off] CIN = U74140MH1978PTC020478

Company & Directors' Information:- M D M M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999TN2004PTC054210

Company & Directors' Information:- S C B CONSULTANTS PVT LTD [Active] CIN = U72200WB1995PTC067968

Company & Directors' Information:- C M CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1980PTC032527

Company & Directors' Information:- G R CONSULTANTS PVT LTD [Active] CIN = U74140WB1988PTC043587

Company & Directors' Information:- S. P. A. CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140WB2009PTC137174

Company & Directors' Information:- P. G. FASHIONS PRIVATE LIMITED [Active] CIN = U18109DL2010PTC200775

Company & Directors' Information:- H W W CONSULTANTS INDIA PRIVATE LIMITED [Active] CIN = U74210DL1999PTC098323

Company & Directors' Information:- R H S CONSULTANTS INDIA PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC142869

Company & Directors' Information:- G & F CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2010PTC203680

Company & Directors' Information:- A & B FASHIONS PRIVATE LIMITED [Strike Off] CIN = U17126DL1973PTC148252

Company & Directors' Information:- P P FASHIONS PRIVATE LIMITED [Active] CIN = U51312DL2004PTC125694

Company & Directors' Information:- R L F SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC069597

Company & Directors' Information:- E AND M FASHIONS PRIVATE LIMITED [Active] CIN = U74900KA2015PTC078076

Company & Directors' Information:- A & M FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74994KA2005PTC036331

Company & Directors' Information:- T S G CONSULTANTS PRIVATE LTD [Active] CIN = U51109DL1980PTC010105

Company & Directors' Information:- M AND F CONSULTANTS (INDIA ) PRIVATE LIMITED [Strike Off] CIN = U74210MP1997PTC012428

Company & Directors' Information:- F I E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140MH1978PTC020313

Company & Directors' Information:- C & R CONSULTANTS PVT. LTD. [Strike Off] CIN = U74140WB1991PTC051377

Company & Directors' Information:- H AND H FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74900DL1998PTC093351

Company & Directors' Information:- S L V CONSULTANTS PVT LTD [Not available for efiling] CIN = U99999PN1982PTC026075

Company & Directors' Information:- G M FASHIONS (INDIA) PRIVATE LIMITED. [Strike Off] CIN = U17120DL1989PTC038309

Company & Directors' Information:- S R K CONSULTANTS PVT LTD [Strike Off] CIN = U74140GJ1980PTC003868

Company & Directors' Information:- A R K CONSULTANTS PVT LTD [Strike Off] CIN = U74210CH1988PTC008566

Company & Directors' Information:- M R D P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1975PTC018637

Company & Directors' Information:- G S CONSULTANTS PVT LTD [Strike Off] CIN = U74120MH1982PTC027867

Company & Directors' Information:- G I FASHIONS PRIVATE LIMITED [Strike Off] CIN = U51909TN2008PTC069767

Company & Directors' Information:- J M L SECURITIES LIMITED [Strike Off] CIN = U67110UP2000PLC025628

Company & Directors' Information:- R D S SECURITIES LIMITED [Strike Off] CIN = U65993DL1993PLC053074

Company & Directors' Information:- A P SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC065651

Company & Directors' Information:- M G SECURITIES PRIVATE LIMITED [Active] CIN = U74899DL1994PTC058074

Company & Directors' Information:- C S FASHIONS PRIVATE LIMITED [Active] CIN = U51504WB2005PTC100951

Company & Directors' Information:- M R K INFRA PRIVATE LIMITED [Active] CIN = U45209TG2012PTC080558

Company & Directors' Information:- C P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC019083

Company & Directors' Information:- V M S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1978PTC020578

Company & Directors' Information:- A S P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC133441

Company & Directors' Information:- U F SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL2000PTC103729

Company & Directors' Information:- R S M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140TN1997PTC038092

Company & Directors' Information:- D AND B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U45200MH1995PTC093125

Company & Directors' Information:- J C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999CH2009PTC031573

Company & Directors' Information:- C S SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL1998PTC012664

Company & Directors' Information:- J S P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059260

Company & Directors' Information:- H S FASHIONS PRIVATE LIMITED [Active] CIN = U52322WB2005PTC102042

Company & Directors' Information:- U B G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120KL2011PTC028571

Company & Directors' Information:- M M SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC066511

Company & Directors' Information:- K AND M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH1990PTC057688

Company & Directors' Information:- I T E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140TN2002PTC048786

Company & Directors' Information:- K B I CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210TN1981PTC008861

Company & Directors' Information:- S T Y D FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74994MH2005PTC152589

Company & Directors' Information:- G & J INFRA CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900UP2010PTC042334

Company & Directors' Information:- I D FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74899DL1989PTC037044

Company & Directors' Information:- E E A CONSULTANTS PVT LTD [Strike Off] CIN = U74899DL1990PTC040193

Company & Directors' Information:- E S T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC044016

Company & Directors' Information:- M P S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2003PTC123499

Company & Directors' Information:- K T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC132185

Company & Directors' Information:- S. B. FASHIONS PRIVATE LIMITED [Strike Off] CIN = U17295DL2007PTC171808

Company & Directors' Information:- M S Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999DL2009PTC190657

Company & Directors' Information:- B AND T FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74994KL1996PTC010445

Company & Directors' Information:- A G C CONSULTANTS PVT LTD [Strike Off] CIN = U74140PB1990PTC010053

Company & Directors' Information:- U K V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1989PTC036593

Company & Directors' Information:- V R K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC054970

Company & Directors' Information:- V C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PB2011PTC034598

Company & Directors' Information:- K A B FASHIONS PRIVATE LIMITED [Strike Off] CIN = U17299PB2015PTC039658

Company & Directors' Information:- B M FASHIONS PRIVATE LIMITED [Active] CIN = U99999MH2005PTC159278

Company & Directors' Information:- N Y CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U45202PB2006PTC030116

Company & Directors' Information:- S N N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910PB2001PTC024430

Company & Directors' Information:- 3 C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TZ2012PTC018099

Company & Directors' Information:- K S M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210TN1990PTC019961

Company & Directors' Information:- B & A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74300TN2003PTC051640

Company & Directors' Information:- T A V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900TN2010PTC075574

Company & Directors' Information:- T & B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900TN2013PTC091261

Company & Directors' Information:- L G INFRA PRIVATE LIMITED [Strike Off] CIN = U45400TN2014PTC095310

Company & Directors' Information:- S S CONSULTANTS PRIVATE LIMITED [Active] CIN = U74120TN1998PTC040751

Company & Directors' Information:- M S K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140MH2010PTC202856

Company & Directors' Information:- G & C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140PN2008PTC131894

Company & Directors' Information:- M N K SECURITIES PRIVATE LIMITED [Active] CIN = U67120MH2001PTC133711

Company & Directors' Information:- M P FASHIONS PRIVATE LIMITED [Active] CIN = U51311MH2002PTC137215

Company & Directors' Information:- N & S SECURITIES CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PN2010PTC137503

Company & Directors' Information:- P G K CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74900PN2012PTC143791

Company & Directors' Information:- R H G CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74999MH2015PTC263905

Company & Directors' Information:- P & E CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210MH2004PTC148769

Company & Directors' Information:- A M N CONSULTANTS PRIVATE LIMITED [Converted to LLP] CIN = U93090TG2006PTC051524

Company & Directors' Information:- S. M. S. C. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U67100UR2012PTC000105

Company & Directors' Information:- S G U CONSULTANTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U74120TG2015PTC097341

Company & Directors' Information:- P & N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80902TN2009PTC073655

Company & Directors' Information:- M R G CONSULTANTS PRIVATE LIMITED [Active] CIN = U70109UP2011PTC044264

Company & Directors' Information:- J S N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74210UR2000PTC025640

Company & Directors' Information:- A V P CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999TN2011PTC082695

Company & Directors' Information:- B AND S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140CH2010PTC032638

Company & Directors' Information:- K C CONSULTANTS PVT LTD [Strike Off] CIN = U74140CH1986PTC006760

Company & Directors' Information:- R S N CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140CH2010PTC032180

Company & Directors' Information:- M D E-INFRA CONSULTANTS PRIVATE LIMITED [Active] CIN = U72200CH2007PTC030832

Company & Directors' Information:- J G INFRA PRIVATE LIMITED [Active] CIN = U45209CH2012PTC034095

Company & Directors' Information:- G & G FASHIONS PRIVATE LIMITED [Active] CIN = U52320CH2012PTC034069

Company & Directors' Information:- P. M. FASHIONS PRIVATE LIMITED [Active] CIN = U18109DL2007PTC165011

Company & Directors' Information:- R & J FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18109DL2014PTC265791

Company & Directors' Information:- AT FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18202DL2013PTC262670

Company & Directors' Information:- S. P. FASHIONS PRIVATE LIMITED [Amalgamated] CIN = U19100DL2007PTC164553

Company & Directors' Information:- J S R CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U72900DL2011PTC213948

Company & Directors' Information:- M G A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1983PTC016573

Company & Directors' Information:- B AND G CONSULTANTS PRIVATE LTD. [Active] CIN = U74899DL1984PTC018323

Company & Directors' Information:- K V CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1987PTC028071

Company & Directors' Information:- L AND M CONSULTANTS PVT LTD [Active] CIN = U74899DL1988PTC032741

Company & Directors' Information:- R S CONSULTANTS PRIVATE LIMITED [Dormant under section 455] CIN = U74899DL1989PTC036540

Company & Directors' Information:- F E M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1992PTC051346

Company & Directors' Information:- I C AND T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL1997PTC088336

Company & Directors' Information:- V R CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2004PTC126322

Company & Directors' Information:- P P M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2004PTC127562

Company & Directors' Information:- B A P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC132992

Company & Directors' Information:- P & M CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2007PTC163033

Company & Directors' Information:- C I CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2008PTC181696

Company & Directors' Information:- T A Y CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2010PTC207851

Company & Directors' Information:- S L A CONSULTANTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U74140DL2011PTC221203

Company & Directors' Information:- D G CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2012PTC245155

Company & Directors' Information:- R G L CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2013PTC248590

Company & Directors' Information:- C & Q CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2015PTC281108

Company & Directors' Information:- E T H CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140DL2016PTC289152

Company & Directors' Information:- B. S. N. FASHIONS PRIVATE LIMITED [Strike Off] CIN = U17299DL2006PTC155975

Company & Directors' Information:- V R M FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2001PTC113597

Company & Directors' Information:- K S S FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2004PTC131625

Company & Directors' Information:- A V J FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18101DL2005PTC139041

Company & Directors' Information:- U A FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18101DL2005PTC139872

Company & Directors' Information:- V S FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2005PTC142013

Company & Directors' Information:- R. C. FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2008PTC172261

Company & Directors' Information:- P. H. FASHIONS PRIVATE LIMITED [Active] CIN = U18101DL2006PTC155349

Company & Directors' Information:- P S R K FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18101DL2012PTC230072

Company & Directors' Information:- M B FASHIONS PRIVATE LIMITED [Active] CIN = U51909DL2013PTC257698

Company & Directors' Information:- P C FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74999DL2007PTC160466

Company & Directors' Information:- T K CONSULTANTS PRIVATE LIMITED [Active] CIN = U74999DL2011PTC222386

Company & Directors' Information:- E & P INFRA PRIVATE LIMITED [Strike Off] CIN = U74999DL2014PTC271401

Company & Directors' Information:- T & T INFRA INDIA PRIVATE LIMITED [Strike Off] CIN = U70109DL2015PTC276336

Company & Directors' Information:- K T INFRA PRIVATE LIMITED [Strike Off] CIN = U70200DL2010PTC199408

Company & Directors' Information:- U. F. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL2009PTC188289

Company & Directors' Information:- S K N CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL2010PTC211311

Company & Directors' Information:- T & T CONSULTANTS PRIVATE LIMITED [Active] CIN = U93000DL2012PTC246143

Company & Directors' Information:- R I E CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74120DL2008PTC179365

Company & Directors' Information:- T G FASHIONS PRIVATE LIMITED [Strike Off] CIN = U51311DL2004PTC128473

Company & Directors' Information:- A AND Y FASHIONS PRIVATE LIMITED [Strike Off] CIN = U51311DL2004PTC129256

Company & Directors' Information:- N K J FASHIONS PRIVATE LIMITED [Active] CIN = U51311DL2005PTC133132

Company & Directors' Information:- N K J SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC070233

Company & Directors' Information:- N G SECURITIES PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC071199

Company & Directors' Information:- A V S FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74899DL2001PTC109590

Company & Directors' Information:- Q I C CONSULTANTS PRIVATE LIMITED [Active] CIN = U74900DL2004PTC129575

Company & Directors' Information:- A 4 INFRA PRIVATE LIMITED [Strike Off] CIN = U70100DL2012PTC233921

Company & Directors' Information:- U. K. FASHIONS PRIVATE LIMITED [Active] CIN = U52399DL2016PTC290541

Company & Directors' Information:- T D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74920DL2002PTC116884

Company & Directors' Information:- P. S. FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74994DL2007PTC164244

Company & Directors' Information:- K & H INFRA PRIVATE LIMITED [Active] CIN = U45209AP2013PTC090417

Company & Directors' Information:- B S M FASHIONS PRIVATE LIMITED [Strike Off] CIN = U74899HR2005PTC141768

Company & Directors' Information:- S J COMPANY CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140KA2003PTC032080

Company & Directors' Information:- P S P FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18109HR2012PTC045528

Company & Directors' Information:- Y AND O FASHIONS PRIVATE LIMITED [Active] CIN = U74999KA2014PTC075306

Company & Directors' Information:- C D E F INFRA PRIVATE LIMITED [Active] CIN = U45200KA2011PTC057888

Company & Directors' Information:- A T CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140GJ1994PTC021422

Company & Directors' Information:- S N B FASHIONS PRIVATE LIMITED [Active] CIN = U18109GJ2008PTC055705

Company & Directors' Information:- H M FASHIONS PRIVATE LIMITED [Strike Off] CIN = U18109GJ2010PTC061258

Company & Directors' Information:- M M D INFRA PRIVATE LIMITED [Strike Off] CIN = U70101GJ2013PTC075444

Company & Directors' Information:- P M D INFRA PRIVATE LIMITED [Active] CIN = U45201GJ2007PTC050762

Company & Directors' Information:- M P T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74910KL2005PTC018788

Company & Directors' Information:- G P CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1976PTC030700

Company & Directors' Information:- P .T .CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140WB1997PTC083079

Company & Directors' Information:- G S A CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL2003PTC123203

Company & Directors' Information:- C B N CONSULTANTS PVT LTD [Strike Off] CIN = U72200WB1992PTC057119

Company & Directors' Information:- P D K SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120RJ1995PTC010394

Company & Directors' Information:- S V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65993DL1993PTC051885

Company & Directors' Information:- K K V M CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74999DL1981PTC012912

Company & Directors' Information:- G D L SECURITIES LIMITED [Strike Off] CIN = U74899DL1995PLC070979

Company & Directors' Information:- R D T SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120DL1994PTC057218

Company & Directors' Information:- M V SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120PB1996PTC018391

Company & Directors' Information:- A R E CONSULTANTS PRIVATE LIMITED [Active] CIN = U74140TZ1999PTC008878

Company & Directors' Information:- B P L CONSULTANTS PVT LTD [Strike Off] CIN = U01132AS1986PTC002495

Company & Directors' Information:- N G CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1988PTC033820

Company & Directors' Information:- A D & P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC068558

Company & Directors' Information:- C. V. S. CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1984PTC017263

Company & Directors' Information:- V AND S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1997PTC110282

Company & Directors' Information:- M I T CONSULTANTS PVT LTD [Strike Off] CIN = U74140MH1981PTC025488

Company & Directors' Information:- C AND A FASHIONS PVT LTD [Strike Off] CIN = U51900MH1983PTC030580

Company & Directors' Information:- B. K .SECURITIES PRIVATE LIMITED [Strike Off] CIN = U67120TN2007PTC065324

Company & Directors' Information:- V & T INFRA PRIVATE LIMITED [Strike Off] CIN = U70100TG2008PTC061671

Company & Directors' Information:- M K R SECURITIES PRIVATE LIMITED [Strike Off] CIN = U65990TG2000PTC033675

Company & Directors' Information:- S D CONSULTANTS PVT LTD [Strike Off] CIN = U74140WB1980PTC032640

Company & Directors' Information:- R K CONSULTANTS PVT LTD [Strike Off] CIN = U99999DL1981PTC012790

Company & Directors' Information:- C D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74120HR2008PTC037618

Company & Directors' Information:- CONSULTANTS INDIA PVT LTD [Strike Off] CIN = U74140AS1979PTC001766

Company & Directors' Information:- M M C CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1973PTC016994

Company & Directors' Information:- N D P CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U93000DL1986PTC024218

Company & Directors' Information:- N M D CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140DL1986PTC026219

Company & Directors' Information:- J AND K CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140GJ1983PTC006414

Company & Directors' Information:- S L V CONSULTANTS PVT LTD [Strike Off] CIN = U99999MH1982PTC026075

Company & Directors' Information:- S V CONSULTANTS PVT LTD [Strike Off] CIN = U74210TN1987PTC015013

Company & Directors' Information:- P B CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140GJ1986PTC008786

Company & Directors' Information:- S & T CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U80301DL1993PTC053173

Company & Directors' Information:- A S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74210DL1988PTC032467

Company & Directors' Information:- M S CONSULTANTS PRIVATE LIMITED [Strike Off] CIN = U74140MH1974PTC017489

Company & Directors' Information:- A B M CONSULTANTS (INDIA ) PVT. LTD. [Strike Off] CIN = U99999DL2000PTC007907

Company & Directors' Information:- A J CONSULTANTS PVT LTD [Strike Off] CIN = U99999DL2000PTC023404

Company & Directors' Information:- K C J CONSULTANTS PVT LTD [Strike Off] CIN = U74140HR1980PTC010889

    Misc. Application Nos. 638, 639 of 2021 & Appeal No. 383 of 2021

    Decided On, 17 June 2021

    At, SEBI Securities amp Exchange Board of India Securities Appellate Tribunal

    By, THE HONOURABLE MR. JUSTICE TARUN AGARWALA
    By, PRESIDING OFFICER & THE HONOURABLE MR. JUSTICE M.T. JOSHI
    By, JUDICIAL MEMBER

    For the Appellant: Rinku Valanju, Pratham Masurekar, Aditya Shah, i/b. R V Legal, Advocates. For the Respondent: Suraj Surjit Choudhary, Abhishek Khare, Samreen Fatima, i/b. Khare Legal Chambers, Advocates.



Judgment Text

Tarun Agarwala, Presiding OfficerOral:1. The appellant has been filed the present appeal against the order dated 30th April, 2021 passed by the Whole Time Member (‘WTM’ for short) debarring the appellant from accessing the securities market for a period of two years.2. The contention of the appellant is, that the impugned order was passed ex-parte without giving an opportunity of hearing to the appellant. It was contended that the show cause notice was never served upon the appellant at its registered office in Karnataka. It has been said that the name of the Company was changed in December, 2015 and the registered office shifted from Kolkata to Karnataka on 13th August, 2017 and the change of registered office was intimated under section 13 of the Companies Act to the Registrar of Companies.3. In this regard, we called upon the respondent to file a short affidavit with regard to the service of the show cause notice. The affidavit which has been filed by the respondent indicates that they tried to serve the appellants at an address given in the allotment letter which returned undelivered inspite of which the affixation was done at the same address and publication was also made in various newspapers in Kolkata. Since no one appeared the authority proceeded ex-parte against the appellant and passed the impugned order.4. We find it strange that once a report came that the address is insufficient the respondent insistence in making service by affixation at the same address. At no stage did the respondent bother to find out the correct address by looking into the website of the Ministry of Corporate Affairs. If they had done so they would have found the change in the registered office of the Company which shifted from Kolkata to Karnataka.5. In view of the aforesaid, we are of the opinion that the impugned order suffers from the vice of arbitrariness being violative of Article 14 of the Constitution of India since the entire proceedings were done ex-parte without serving the appellant. On this ground alone the impugned order cannot be sustained and is quashed. The appeal is allowed and the matter is remitted to the WTM to pass a fresh order after serving the show cause notice and proceedings.6. In this regard, we direct the appellant to give the name, address of the Company as well as details of its Directors including email within ten days from today to the respondent. Thereafter, the WTM will proceed in accordance with law.7. With regard to the service of summons and enquiry we find that SEBI has framed Rules for adjudication of disputes by the Adjudicating Officer which is called the Securities and Exchange Board of India (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 1995. No such Rules or procedure for holding inquiry and service has been framed for the WTM. We, accordingly, direct that a copy of this order be placed before the Chairman of Securities and Exchange Board of India to consider framing of rules/procedure/guidelines/circulars for the purpose of service and procedure for inquiry for the WTM. Misc. application nos.638 and 639 of 2021 are disposed of accordingly.8. The present matter was heard through video conference due to Covid-19 pandemic. At this stage it is not possible to sign a co

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py of this order nor a certified copy of this order could be issued by the registry. In these circumstances, this order will be digitally signed by the Private Secretary on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Parties will act on production of a digitally signed copy sent by fax and/or email.
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