DIRECTOR :
DHARMA NATH THAKUR
As On :
Friday, 22 November 2024
Total Page Views : 15 | Name | DHARMA NATH THAKUR |
| Total Companies | 16 |
| First Appointment Date | Wednesday, 23 February 2011 |
| Last Resigned Date | Friday, 27 March 2015 |
| Social Links | |
DHARMA NATH THAKUR was appointed on Wednesday, 23 February 2011 with NATURAL BUSINESS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 8 month(s), 27 day(s), and also appointed on Tuesday, 20 December 2011 with AMBALA TRAFIN PVT.LTD. - KOLKATA - Total Tenure of 12 Year(s), 11 month(s), 2 day(s), and also appointed on Tuesday, 31 January 2012 with MOONVIEW CONSTRUCTION PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 12 March 2012 with LANI FINANCIAL MANAGEMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 12 March 2012 with BHARAJ COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 10 day(s), and also appointed on Tuesday, 20 March 2012 with MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 2 day(s), and also appointed on Tuesday, 20 March 2012 with MALCOM MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 2 day(s), and also appointed on Wednesday, 21 March 2012 with SWETANG COMMOSALES PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 8 month(s), 1 day(s), and also appointed on Friday, 23 March 2012 with MOONVIEW STOCKIST PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 30 day(s), and also appointed on Friday, 23 March 2012 with NIGHTBIRD TRADELINKS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 30 day(s), and also appointed on Friday, 27 March 2015 with MAHIMA COMMERCIAL COMPANY PVT LTD. - KOLKATA and resigned on Friday, 27 March 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 20 August 2019 with SARVADA BARTER PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 20 August 2019 with SNOWBALL MARCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 20 August 2019 with OVERTOP VINTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 20 August 2019 with SNEH DEALTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 20 August 2019 with CHHAYA TRADELINK PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 2 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1832244 |  | U52190WB2011PTC159669 | NATURAL BUSINESS PRIVATE LIMITED | KOLKATA | Wednesday, 23 February 2011 | | Wednesday, 23 February 2011 | |
| 91350 | | U67120WB1995PTC074397 | AMBALA TRAFIN PVT.LTD. | KOLKATA | Tuesday, 20 December 2011 | | Wednesday, 20 September 1995 | |
| 1947324 | | U45400WB2012PTC173267 | MOONVIEW CONSTRUCTION PRIVATE LIMITED | KOLKATA | Tuesday, 31 January 2012 | | Tuesday, 31 January 2012 | |
| 1961336 | | U74140WB2012PTC175392 | LANI FINANCIAL MANAGEMENT PRIVATE LIMITED | KOLKATA | Monday, 12 March 2012 | | Friday, 09 March 2012 | |
| 1959674 | | U74999WB2012PTC175125 | BHARAJ COMMERCIAL PRIVATE LIMITED | KOLKATA | Monday, 12 March 2012 | | Monday, 05 March 2012 | |
| 1964979 | | U74140WB2012PTC176197 | MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED | KOLKATA | Tuesday, 20 March 2012 | | Monday, 19 March 2012 | |
| 1964817 | | U74999WB2012PTC176191 | MALCOM MERCANTILE PRIVATE LIMITED | KOLKATA | Tuesday, 20 March 2012 | | Monday, 19 March 2012 | |
| 1965152 | | U74999WB2012PTC176308 | SWETANG COMMOSALES PRIVATE LIMITED | KOLKATA | Wednesday, 21 March 2012 | | Tuesday, 20 March 2012 | |
| 1966302 | | U52100WB2012PTC176618 | MOONVIEW STOCKIST PRIVATE LIMITED | KOLKATA | Friday, 23 March 2012 | | Thursday, 22 March 2012 | |
| 302765 | | U52190WB2012PTC176432 | NIGHTBIRD TRADELINKS PRIVATE LIMITED | KOLKATA | Friday, 23 March 2012 | | Thursday, 22 March 2012 | |
| 791986 | | U24119WB1988PTC045749 | MAHIMA COMMERCIAL COMPANY PVT LTD. | KOLKATA | Friday, 27 March 2015 | Friday, 27 March 2015 | Thursday, 15 December 1988 | |
| 1487802 | | U52100WB2012PTC178439 | SARVADA BARTER PRIVATE LIMITED | KOLKATA | Tuesday, 20 August 2019 | | Wednesday, 28 March 2012 | |
| 1487693 | | U52100WB2012PTC178441 | SNOWBALL MARCOM PRIVATE LIMITED | KOLKATA | Tuesday, 20 August 2019 | | Wednesday, 28 March 2012 | |
| 1449975 | | U52190WB2012PTC174449 | OVERTOP VINTRADE PRIVATE LIMITED | KOLKATA | Tuesday, 20 August 2019 | | Monday, 20 February 2012 | |
| 1152214 | | U52100WB2010PTC144122 | SNEH DEALTRADE PRIVATE LIMITED | KOLKATA | Tuesday, 20 August 2019 | | Saturday, 20 March 2010 | |
| 1215825 | | U52190WB2011PTC169339 | CHHAYA TRADELINK PRIVATE LIMITED | KOLKATA | Tuesday, 20 August 2019 | | Monday, 14 November 2011 | |
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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