DIRECTOR :
ANITA DEVI DALMIA
As On :
Saturday, 23 November 2024
Total Page Views : 7 | Name | ANITA DEVI DALMIA |
| Total Companies | 21 |
| First Appointment Date | Tuesday, 23 June 1998 |
| Last Resigned Date | Monday, 20 June 2016 |
| Social Links | |
ANITA DEVI DALMIA was appointed on Tuesday, 23 June 1998 with DALAM TRACON PRIVATE LIMITED - KOLKATA - Total Tenure of 26 Year(s), 5 month(s), 0 day(s), and also appointed on Friday, 20 June 2003 with DALMIA TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 21 Year(s), 5 month(s), 3 day(s), and also appointed on Friday, 13 January 2006 with EMKAY TIE-UP PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 10 month(s), 10 day(s), and also appointed on Monday, 20 June 2011 with D.M. FINANCE & LEASING PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 5 month(s), 3 day(s), and also appointed on Monday, 20 June 2011 with DHANRAJ KUMAR JAIN & CO PVT LTD - KOLKATA - Total Tenure of 13 Year(s), 5 month(s), 3 day(s), and also appointed on Monday, 18 February 2013 with SAJILI MERCHANTS PVT.LTD. - KOLKATA - Total Tenure of 11 Year(s), 9 month(s), 5 day(s), and also appointed on Monday, 05 August 2013 with GOKUL CREDIT CAPITAL PVT LTD - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 18 day(s), and also appointed on Monday, 20 June 2016 with BULLET BANIZYA LTD - KOLKATA and resigned on Monday, 20 June 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 27 February 2017 with LEXUS TRACON PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 24 day(s), and also appointed on Monday, 27 February 2017 with SATAL DEALCOM PVT.LTD. - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 24 day(s), and also appointed on Monday, 03 July 2017 with BAJORIA DEVELOPERS & CONSTRUCTION LLP - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 20 day(s), and also appointed on Tuesday, 11 July 2017 with DHINJENDAR SALES PVT.LTD. - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 12 day(s), and also appointed on Monday, 04 December 2017 with SADANI PROPERTIES LLP - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 19 day(s), and also appointed on Saturday, 09 December 2017 with SOFT TRACK MERCANTILE PVT LTD - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 14 day(s), and also appointed on Saturday, 09 December 2017 with MARS FINANCIAL SERVICES PVT LTD - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 18 December 2017 with DM TRACON PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 5 day(s), and also appointed on Saturday, 30 December 2017 with B.S.R. FINANCE & CONSULTANTS PVT.LTD. - KOLKATA - Total Tenure of 6 Year(s), 10 month(s), 24 day(s), and also appointed on Monday, 05 February 2018 with MBK TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 9 month(s), 18 day(s), and also appointed on Monday, 30 September 2019 with SANHITA VANIJYA PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 1 month(s), 23 day(s), and also appointed on Monday, 29 November 2021 with SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 24 day(s), and also appointed on Tuesday, 30 November 2021 with DORNER CONSTRUCTION PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 396385 |  | U51109WB1998PTC087389 | DALAM TRACON PRIVATE LIMITED | KOLKATA | Tuesday, 23 June 1998 | | Tuesday, 23 June 1998 | |
| 187041 | | U17111WB1998PTC087650 | DALMIA TRADERS PRIVATE LIMITED | KOLKATA | Friday, 20 June 2003 | | Monday, 03 August 1998 | |
| 1444824 | | U51109WB2006PTC107259 | EMKAY TIE-UP PVT LTD | KOLKATA | Friday, 13 January 2006 | | Friday, 13 January 2006 | |
| 241674 | | U65921WB1991PTC053589 | D.M. FINANCE & LEASING PRIVATE LIMITED | KOLKATA | Monday, 20 June 2011 | | Tuesday, 19 November 1991 | |
| 200166 | | U27109WB1994PTC063719 | DHANRAJ KUMAR JAIN & CO PVT LTD | KOLKATA | Monday, 20 June 2011 | | Friday, 24 June 1994 | |
| 378802 | | U51109WB1995PTC070061 | SAJILI MERCHANTS PVT.LTD. | KOLKATA | Monday, 18 February 2013 | | Monday, 27 March 1995 | |
| 250710 | | U65993WB1994PTC065875 | GOKUL CREDIT CAPITAL PVT LTD | KOLKATA | Monday, 05 August 2013 | | Wednesday, 16 November 1994 | |
| 269688 | | U17299WB1983PLC036551 | BULLET BANIZYA LTD | KOLKATA | Monday, 20 June 2016 | Monday, 20 June 2016 | Tuesday, 19 July 1983 | |
| 299775 | | U51109WB1998PTC087393 | LEXUS TRACON PRIVATE LIMITED | KOLKATA | Monday, 27 February 2017 | | Tuesday, 23 June 1998 | |
| 327901 | | U51109WB1995PTC068693 | SATAL DEALCOM PVT.LTD. | KOLKATA | Monday, 27 February 2017 | | Friday, 24 February 1995 | |
| 2678711 | | AAJ-8562 | BAJORIA DEVELOPERS & CONSTRUCTION LLP | KOLKATA | Monday, 03 July 2017 | | Monday, 03 July 2017 | |
| 302107 | | U51909WB1995PTC070625 | DHINJENDAR SALES PVT.LTD. | KOLKATA | Tuesday, 11 July 2017 | | Thursday, 30 March 1995 | |
| 2744940 | | AAL-3050 | SADANI PROPERTIES LLP | KOLKATA | Monday, 04 December 2017 | | Monday, 04 December 2017 | |
| 387026 | | U51109WB1996PTC078872 | SOFT TRACK MERCANTILE PVT LTD | KOLKATA | Saturday, 09 December 2017 | | Friday, 29 March 1996 | |
| 271006 | | U67120WB1995PTC071748 | MARS FINANCIAL SERVICES PVT LTD | KOLKATA | Saturday, 09 December 2017 | | Wednesday, 24 May 1995 | |
| 249984 | | U51109WB1998PTC087691 | DM TRACON PRIVATE LIMITED | KOLKATA | Monday, 18 December 2017 | | Friday, 07 August 1998 | |
| 325478 | | U67120WB1992PTC056291 | B.S.R. FINANCE & CONSULTANTS PVT.LTD. | KOLKATA | Saturday, 30 December 2017 | | Friday, 14 August 1992 | |
| 81658 | | U51109WB2000PTC091989 | MBK TRADING PRIVATE LIMITED | KOLKATA | Monday, 05 February 2018 | | Wednesday, 14 June 2000 | |
| 302517 | | U51909WB1995PTC073303 | SANHITA VANIJYA PVT LTD | KOLKATA | Monday, 30 September 2019 | | Wednesday, 02 August 1995 | |
| 308230 | | U01100WB2003PTC096530 | SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED | KOLKATA | Monday, 29 November 2021 | | Monday, 07 July 2003 | |
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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