| RDB GREEN ENERGY PRIVATE LIMITED | U35105HR2023PTC114173 | Individual Subscriber | 16-Aug-2023 |
| RDB REALTY & INFRASTRUCTURE LIMITED | L16003WB2006PLC110039 | Beneficial Owner | 26-Jul-2019 |
| VEEKAY APARTMENTS PVT LTD | U45201WB1996PTC076877 | Beneficial Owner | 28-Dec-2019 |
| JOHRI TOWERS PVT LTD | U45202WB1989PTC046464 | Beneficial Owner | 28-Dec-2019 |
| SHEETAL DUGAR REALTY COMPANY PRIVATE LIM ITED. | U45208WB2008PTC130632 | Director | 17-Nov-2008 |
| KUSUM DUGAR REALTY COMPANY PRIVATE LIMIT ED | U45208WB2008PTC130633 | Director | 17-Nov-2008 |
| VINOD DUGAR REALTY COMPANY PRIVATE LIMIT ED. | U45400WB2008PTC130634 | Director | 17-Nov-2008 |
| LAXMIWAN PROPERTIES PRIVATE LIMITED | U45400WB2013PTC197059 | Beneficial Owner | 28-Dec-2019 |
| MAHAMANI CONSTRUCTION PRIVATE LIMITED | U45400WB2013PTC197067 | Beneficial Owner | 28-Dec-2019 |
| MOONLIKE BUILDERS PRIVATE LIMITED | U45400WB2013PTC197068 | Beneficial Owner | 28-Dec-2019 |
| SHANTIMAY PROJECTS PRIVATE LIMITED | U45400WB2013PTC197071 | Beneficial Owner | 28-Dec-2019 |
| SHIVJATA HOUSING PRIVATE LIMITED | U45400WB2013PTC197240 | Beneficial Owner | 30-Dec-2019 |
| SCORPION BUILDCON PRIVATE LIMITED | U45400WB2014PTC200685 | Beneficial Owner | 28-Dec-2019 |
| AAGAMAN BUILDCON PRIVATE LIMITED | U45400WB2014PTC203626 | Beneficial Owner | 28-Dec-2019 |
| BHAGYA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC103203 | Beneficial Owner | 26-Dec-2019 |
| POLPIT TRADERS PRIVATE LIMITED | U51109WB2005PTC103206 | Beneficial Owner | 28-Dec-2019 |
| MODAK VYAPAAR PRIVATE LIMITED | U51109WB2005PTC103539 | Beneficial Owner | 11-Sep-2019 |
| NAVRANG DEALERS PRIVATE LIMITED | U51109WB2005PTC104635 | Beneficial Owner | 28-Dec-2019 |
| BESTWAY SUPPLIERS PVT LTD | U51109WB2006PTC107092 | Beneficial Owner | 26-Dec-2019 |
| ARADHANA TIEUP PVT LTD | U51109WB2006PTC107093 | Beneficial Owner | 26-Dec-2019 |
| SPLENDOR DEALERS PVT LTD | U51109WB2006PTC107178 | Beneficial Owner | 28-Dec-2019 |
| AAKANSHI AGENCY PVT LTD | U51109WB2006PTC107286 | Beneficial Owner | 26-Dec-2019 |
| FAIR MERCHANDISE PRIVATE LIMITED | U51109WB2007PTC114153 | Beneficial Owner | 28-Dec-2019 |
| SAGAR DISTRIBUTOR PRIVATE LIMITED | U51109WB2007PTC114161 | Beneficial Owner | 27-Dec-2019 |
| RANCHHOD VANIJYA PRIVATE LIMITED | U51109WB2007PTC114167 | Beneficial Owner | 27-Dec-2019 |
| RASHMI DEALER PRIVATE LIMITED | U51109WB2007PTC114168 | Beneficial Owner | 31-Dec-2019 |
| LOKENATH DISTRIBUTORS PRIVATE LIMITED | U51109WB2007PTC114230 | Beneficial Owner | 28-Dec-2019 |
| FAST SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC114239 | Beneficial Owner | 28-Dec-2019 |
| SUPERIOR DEALER PRIVATE LIMITED | U51109WB2007PTC114243 | Beneficial Owner | 28-Dec-2019 |
| EMPIRE VANIJYA PRIVATE LIMITED | U51109WB2008PTC128520 | Director | 23-Mar-2012 |
| GUIDE DEALCOM PRIVATE LIMITED | U51109WB2008PTC128532 | Director | 18-Aug-2014 |
| R D MOTORS PRIVATE LIMITED | U51502WB2003PTC097286 | Beneficial Owner | 11-Sep-2019 |
| YMS FINANCE PRIVATE LIMITED | U51909WB1994PTC062028 | Beneficial Owner | 27-Dec-2019 |
| MATRIBHUMI VINIMAY PRIVATE LIMITED | U51909WB2007PTC114355 | Beneficial Owner | 28-Dec-2019 |
| VINAHAST COMMOSALES PRIVATE LIMITED | U51909WB2014PTC202262 | Beneficial Owner | 28-Dec-2019 |
| SATKARM VINTRADE PRIVATE LIMITED | U51909WB2014PTC202273 | Beneficial Owner | 28-Dec-2019 |
| CRABLE VANIJYA PRIVATE LIMITED | U52190WB2012PTC179331 | Beneficial Owner | 26-Dec-2019 |
| SWAPNO VANIJYA PRIVATE LIMITED | U52190WB2012PTC179367 | Beneficial Owner | 28-Dec-2019 |
| KULAY DEVELOPERS PRIVATE LIMITED | U70100WB2018PTC227192 | Beneficial Owner | 27-Dec-2019 |
| SOMANI ESTATES PRIVATE LIMITED | U70101WB1998PTC086826 | Beneficial Owner | 28-Dec-2019 |
| ORCHID ENCLAVE PRIVATE LIMITED | U70101WB2005PTC103533 | Beneficial Owner | 28-Dec-2019 |
| PINCHA QUALITY APARTMENTS PRIVATE LIMITED | U70101WB2007PTC113010 | Beneficial Owner | 27-Dec-2019 |
| PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED | U70101WB2007PTC113012 | Beneficial Owner | 27-Dec-2019 |
| LAKHDATAR PROMOTERS PRIVATE LIMITED | U70102WB2013PTC191727 | Beneficial Owner | 28-Dec-2019 |
| PEARLTREE PROMOTERS PRIVATE LIMITED | U70102WB2013PTC192109 | Beneficial Owner | 28-Dec-2019 |
| RDB ANEKANT INFRACON PRIVATE LIMITED | U70102WB2013PTC195329 | Beneficial Owner | 28-Dec-2019 |
| CHAKRADEV INFRAVENTURE PRIVATE LIMITED | U70102WB2013PTC195330 | Beneficial Owner | 28-Dec-2019 |
| CHAKRADEV AWAS PRIVATE LIMITED | U70102WB2013PTC195331 | Beneficial Owner | 28-Dec-2019 |
| CHAKRADEV KUTIR PRIVATE LIMITED | U70102WB2013PTC195366 | Beneficial Owner | 28-Dec-2019 |
| CHAKRADEV NIKETAN PRIVATE LIMITED | U70102WB2013PTC195368 | Beneficial Owner | 28-Dec-2019 |
| CHAKRADEV DEVCON PRIVATE LIMITED | U70102WB2013PTC195376 | Beneficial Owner | 28-Dec-2019 |
| AROKYA APARTMENT PRIVATE LIMITED | U70102WB2013PTC195385 | Beneficial Owner | 28-Dec-2019 |
| AROKYA AWAS PRIVATE LIMITED | U70102WB2013PTC195393 | Beneficial Owner | 28-Dec-2019 |
| NTC INDUSTRIES LIMITED | L70109WB1991PLC053562 | Beneficial Owner | 01-Aug-2019 |
| ALOK TOWERS PRIVATE LIMITED | U70109WB2007PTC112713 | Beneficial Owner | 26-Dec-2019 |
| ALOK VILLA PRIVATE LIMITED | U70109WB2007PTC112714 | Beneficial Owner | 26-Dec-2019 |
| BIDYUT KUTIR NIRMAAN PRIVATE LIMITED | U70109WB2007PTC112716 | Beneficial Owner | 26-Dec-2019 |
| ALOK NIRMAAN PRIVATE LIMITED | U70109WB2007PTC112717 | Beneficial Owner | 26-Dec-2019 |
| ALOK NIWAS PRIVATE LIMITED | U70109WB2007PTC112719 | Beneficial Owner | 24-Sep-2019 |
| RD DEVCON PRIVATE LIMITED | U70109WB2008PTC126486 | Beneficial Owner | 11-Sep-2019 |
| SAMSPA REAL ESTATE PRIVATE LIMITED | U70109WB2018PTC227188 | Beneficial Owner | 25-Dec-2019 |
| KULAY HOUSING PROJECTS PRIVATE LIMITED | U70200WB2018PTC227109 | Beneficial Owner | 28-Dec-2019 |
| NEXTEL DEALCOMM PRIVATE LIMITED | U74900WB2014PTC202317 | Beneficial Owner | 28-Dec-2019 |
| NEXTEL VINCOM PRIVATE LIMITED | U74900WB2014PTC202492 | Beneficial Owner | 28-Dec-2019 |
| SAMSPA EXPO PVT LTD | U74992WB1994PTC063927 | Beneficial Owner | 28-Dec-2019 |
| JITO DIGITAL CONNECT LIMITED | U74999MH2017GAP300792 | Individual Promoter | 13-Oct-2017 |
| ACADEMY OF STEM INDIA | U80901WB2013NPL198167 | Director | 31-Oct-2013 |
| ANKUR CONSTRUCTIONS PVT LTD | U99999WB1981PTC033249 | Beneficial Owner | 25-Dec-2019 |
| GOLDLINE WRITING INSTRUMENT LIMITED | U36991WB1997PLC085813 | Beneficial Owner | 26-Dec-2019 |
| OSWAL ENCLAVE PVT LTD | U70101WB2005PTC106148 | Beneficial Owner | 28-Dec-2019 |
| BELMONT TOWERS LLP | AAF-5474 | Partner | 10-Nov-2018 |
| NEXTEL CONSTRUCTIONS LLP | AAM-6180 | Designated Partner | 14-May-2018 |
| HPVD REALTY LLP | AAM-3030 | Designated Partner | 26-Mar-2018 |
| HPSD REALTY LLP | AAM-2956 | Designated Partner | 23-Mar-2018 |
| HPVD PROJECTS LLP | AAK-6065 | Designated Partner | 18-Sep-2017 |
| PRAMUKH ORGANISERS LLP | AAD-4674 | Designated Partner | 02-Mar-2015 |
| EMPIRE VANIJYA LLP | AAB-0947 | Designated Partner | 30-Aug-2012 |
| GUIDE DEALCOM LLP | AAC-7529 | Designated Partner | 24-Sep-2014 |
| DHANUS COMMODEAL LLP | AAC-6759 | Designated Partner | 05-Sep-2014 |