DIRECTOR :
ANIL KUMAR DALMIA
As On :
Saturday, 01 February 2025
Total Page Views : 6 | Name | ANIL KUMAR DALMIA |
| Total Companies | 13 |
| First Appointment Date | Wednesday, 25 June 2008 |
| Last Resigned Date | |
| Social Links | |
ANIL KUMAR DALMIA was appointed on Wednesday, 25 June 2008 with AU GARMENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 7 month(s), 6 day(s), and also appointed on Wednesday, 27 January 2021 with ANAND BROTHERS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with DEEPJYOTI MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with ULTRAPLUS VINTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with MITTAL TRADING COMPANY PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with ISHA ESTATES & INVESTMENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with VATSALYA PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with DHANVARSHA VINCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with NECTAR VINIMAY PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with PROSPERITY VINTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with MAGNIFICENT COMMOSALE PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with MAXWEALTH COMMOTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 27 January 2021 with H.K. SECURITIES PVT.LTD. - KOLKATA - Total Tenure of 4 Year(s), 0 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1144900 |  | U17121WB2008PTC126884 | AU GARMENTS PRIVATE LIMITED | KOLKATA | Wednesday, 25 June 2008 | | Wednesday, 25 June 2008 | |
| 164835 | | U36911WB1990PTC048137 | ANAND BROTHERS PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Thursday, 04 January 1990 | |
| 1156176 | | U52100WB2010PTC146490 | DEEPJYOTI MERCHANTS PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Monday, 03 May 2010 | |
| 1156123 | | U52100WB2010PTC146491 | ULTRAPLUS VINTRADE PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Monday, 03 May 2010 | |
| 180837 | | U51909WB1991PTC053227 | MITTAL TRADING COMPANY PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Monday, 30 September 1991 | |
| 183519 | | U70101WB1993PTC058805 | ISHA ESTATES & INVESTMENTS PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Thursday, 13 May 1993 | |
| 113080 | | U45203WB1996PTC077659 | VATSALYA PROJECTS PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 27 February 1996 | |
| 1375201 | | U52190WB2010PTC146522 | DHANVARSHA VINCOM PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 04 May 2010 | |
| 1158232 | | U52100WB2010PTC149277 | NECTAR VINIMAY PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 25 May 2010 | |
| 1158295 | | U52100WB2010PTC149278 | PROSPERITY VINTRADE PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 25 May 2010 | |
| 1158295 | | U52100WB2010PTC149280 | MAGNIFICENT COMMOSALE PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 25 May 2010 | |
| 1158295 | | U52100WB2010PTC149286 | MAXWEALTH COMMOTRADE PRIVATE LIMITED | KOLKATA | Wednesday, 27 January 2021 | | Tuesday, 25 May 2010 | |
| 186225 | | U65999WB1994PTC064609 | H.K. SECURITIES PVT.LTD. | KOLKATA | Wednesday, 27 January 2021 | | Friday, 19 August 1994 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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