SWARUP KUMAR DEY
DIN: 01664286
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DHANTERASH VINIMAY LIMITED | U51109WB2007PLC119001 | Director | Converted to LLP |
| USHITA TRADING & AGENCIES LTD | L51109WB1983PLC035659 | CFO | Active |
| MANGALJOYTI FINANCIAL MANAGEMENT LIMITED | U31908WB2008PLC122953 | Director | Converted to LLP |
| VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED | U51109WB1993PTC059358 | Director | Amalgamated |
| RAINA VYAPAAR PVT.LTD. | U51109WB1995PTC068878 | Beneficial Owner | Active |
| PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | U74120WB2007PTC118989 | Director | Converted to LLP |
| BALHANUMAN SUPPLIERS LIMITED. | U51109WB2008PLC122197 | Director | Converted to LLP |
| NILMANI DEALER LIMITED | U51109WB2008PLC122897 | Director | Converted to LLP |
| CONFIDENT AGENCIES LIMITED | U51909WB2007PLC118034 | Director | Converted to LLP |
| FANTASTIC FINANCIAL MANAGEMENT LIMITED. | U74120WB2007PLC118938 | Director | Converted to LLP |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | U74120WB2007PTC118940 | Director | Converted to LLP |
| ONKAR FINANCIAL CONSULTANTS LLP | AAG-8102 | Designated Partner | Active |
| ZENITH MERCHANTS LLP | AAH-0086 | Designated Partner | Active |
| PROMINENT FINANCIAL CONSULTANTS LLP | AAF-4957 | Designated Partner | Active |
| USHITA FINANCIAL ADVISORY LLP | AAF-7951 | Designated Partner | Active |
CIN: U51109WB2007PLC119001
Designation: Director
Status: Converted to LLP
CIN: L51109WB1983PLC035659
Designation: CFO
Status: Active
CIN: U31908WB2008PLC122953
Designation: Director
Status: Converted to LLP
CIN: U51109WB1993PTC059358
Designation: Director
Status: Amalgamated
CIN: U51109WB1995PTC068878
Designation: Beneficial Owner
Status: Active
CIN: U74120WB2007PTC118989
Designation: Director
Status: Converted to LLP
CIN: U51109WB2008PLC122197
Designation: Director
Status: Converted to LLP
CIN: U51109WB2008PLC122897
Designation: Director
Status: Converted to LLP
CIN: U51909WB2007PLC118034
Designation: Director
Status: Converted to LLP
CIN: U74120WB2007PLC118938
Designation: Director
Status: Converted to LLP
CIN: U74120WB2007PTC118940
Designation: Director
Status: Converted to LLP
CIN: AAG-8102
Designation: Designated Partner
Status: Active
CIN: AAH-0086
Designation: Designated Partner
Status: Active
CIN: AAF-4957
Designation: Designated Partner
Status: Active
CIN: AAF-7951
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PERFECT FINANCIAL MANAGEMENT LLP | AAF-8996 | Designated Partner | |
| MANGALJOYTI FINANCIAL MANAGEMENT LLP | AAH-0735 | Designated Partner | |
| NILMANI DEALER LLP | AAH-0422 | Designated Partner | |
| MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC105076 | Director | |
| USHITA TRADING & AGENCIES LTD | L51109WB1983PLC035659 | Managing Director | |
| JAGKALYAN COMMERCIAL PRIVATE LIMITED | U51109WB2007PTC116561 | Director | |
| FANTASTIC FINANCIAL MANAGEMENT LLP | AAG-8117 | Designated Partner | |
| NIRJHAR MERCANTILE LLP | AAH-0716 | Designated Partner | |
| SEPARATE AGENCY LLP | AAF-5806 | Designated Partner | |
| RAINA VYAPAAR PVT.LTD. | U51109WB1995PTC068878 | Director | |
| SHUBH LABH INVESTMENTS LTD | L65993WB1980PLC033083 | Director | |
| VDR CONSULTANTS PVT LTD | U74140WB1991PTC050708 | Director | |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | U74120WB2007PTC118940 | Director | |
| PARMATMA VYAPAAR PRIVATE LIMITED | U51909WB2007PTC118022 | Director | |
| SEPARATE AGENCY PRIVATE LIMITED | U51109WB2008PTC122204 | Director | |
| RAINA COMMODITIES PVT.LTD. | U51109WB1995PTC068875 | Director | |
| SATYAWADI VYAPAAR PRIVATE LIMITED | U51909WB2007PTC118030 | Director | |
| KRISHNAM FASHIONS PRIVATE LIMITED | U74994WB2008PTC128387 | Director | |
| PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | U74120WB2007PTC118989 | Director | |
| R.C. SUPPLIERS PVT. LTD. | U51909WB1993PTC059536 | Director | |
| STARDOX VINIMAY PVT.LTD. | U51109WB1995PTC069798 | Director | |
| KRISHNAM CREATIONS PRIVATE LIMITED | U74994WB2008PTC128386 | Director | |
| CED JANARDAN AGENCIES LIMITED | U51109WB2008PLC122198 | Director | |
| SIGNET COMMERCIAL PRIVATE LIMITED | U51909WB1995PTC071879 | Director | |
| NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED | U51505WB1993PTC060671 | Director | |
| MOKSH AGENCY LIMITED | U51109WB2008PLC122185 | Director | |
| SINCERE SECURITIES PRIVATE LIMITED | U51109WB1996PTC081875 | Director | |
| RAINA VYAPAAR PVT.LTD. | U51109WB1995PTC068878 | Director | |
| GAMA COMMERCE PVT LTD | U01111WB1994PTC064274 | Director | |
| USHITA TRADING & AGENCIES LTD | L51109WB1983PLC035659 | Director | |
| USHITA FINANCIAL ADVISORY PRIVATE LIMITED | U74120WB2008PTC122463 | Director | |
| SANSUDHA SECURITIES PRIVATE LIMITED | U67120WB1997PTC082562 | Director | |
| JAL TARANG SUPPLIERS LLP | AAF-8372 | Designated Partner | |
| MOKSH AGENCY LLP | AAJ-5398 | Designated Partner | |
| CONFIDENT AGENCIES LLP | AAG-8110 | Designated Partner | |
| CED JANARDAN AGENCIES LLP | AAI-5478 | Designated Partner | |
| BALHANUMAN SUPPLIERS LLP | AAG-8112 | Designated Partner |
CIN: AAF-8996
Designation: Designated Partner
Status:
CIN: AAH-0735
Designation: Designated Partner
Status:
CIN: AAH-0422
Designation: Designated Partner
Status:
CIN: U51109WB2005PTC105076
Designation: Director
Status:
CIN: L51109WB1983PLC035659
Designation: Managing Director
Status:
CIN: U51109WB2007PTC116561
Designation: Director
Status:
CIN: AAG-8117
Designation: Designated Partner
Status:
CIN: AAH-0716
Designation: Designated Partner
Status:
CIN: AAF-5806
Designation: Designated Partner
Status:
CIN: U51109WB1995PTC068878
Designation: Director
Status:
CIN: L65993WB1980PLC033083
Designation: Director
Status:
CIN: U74140WB1991PTC050708
Designation: Director
Status:
CIN: U74120WB2007PTC118940
Designation: Director
Status:
CIN: U51909WB2007PTC118022
Designation: Director
Status:
CIN: U51109WB2008PTC122204
Designation: Director
Status:
CIN: U51109WB1995PTC068875
Designation: Director
Status:
CIN: U51909WB2007PTC118030
Designation: Director
Status:
CIN: U74994WB2008PTC128387
Designation: Director
Status:
CIN: U74120WB2007PTC118989
Designation: Director
Status:
CIN: U51909WB1993PTC059536
Designation: Director
Status:
CIN: U51109WB1995PTC069798
Designation: Director
Status:
CIN: U74994WB2008PTC128386
Designation: Director
Status:
CIN: U51109WB2008PLC122198
Designation: Director
Status:
CIN: U51909WB1995PTC071879
Designation: Director
Status:
CIN: U51505WB1993PTC060671
Designation: Director
Status:
CIN: U51109WB2008PLC122185
Designation: Director
Status:
CIN: U51109WB1996PTC081875
Designation: Director
Status:
CIN: U51109WB1995PTC068878
Designation: Director
Status:
CIN: U01111WB1994PTC064274
Designation: Director
Status:
CIN: L51109WB1983PLC035659
Designation: Director
Status:
CIN: U74120WB2008PTC122463
Designation: Director
Status:
CIN: U67120WB1997PTC082562
Designation: Director
Status:
CIN: AAF-8372
Designation: Designated Partner
Status:
CIN: AAJ-5398
Designation: Designated Partner
Status:
CIN: AAG-8110
Designation: Designated Partner
Status:
CIN: AAI-5478
Designation: Designated Partner
Status:
CIN: AAG-8112
Designation: Designated Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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