DIRECTOR :
RAKESH KUMAR SWAIN
As On :
Tuesday, 26 November 2024
Total Page Views : 4 | Name | RAKESH KUMAR SWAIN |
| Total Companies | 11 |
| First Appointment Date | Saturday, 02 December 2017 |
| Last Resigned Date | |
| Social Links | |
RAKESH KUMAR SWAIN was appointed on Saturday, 02 December 2017 with SHRINGAR MERCANTILE PVT.LTD. - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 24 day(s), and also appointed on Saturday, 02 December 2017 with SWAGAT TREXIM PVT. LTD. - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 24 day(s), and also appointed on Saturday, 02 December 2017 with SONATA VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 24 day(s), and also appointed on Monday, 01 July 2019 with STATICE INFOSOFT LLP - KOLKATA - Total Tenure of 5 Year(s), 4 month(s), 25 day(s), and also appointed on Tuesday, 31 March 2020 with KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with METALITE FUEL INDUSTRIES LTD - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with MOHIT VYAPAAR PVT LTD - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with RAMRAJYA LEFIN PVT LTD - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with RAUNAK TRADE-LINK PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with MOD COMMODEAL PVT.LTD. - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 31 March 2020 with RAVI BUSINESS SERVICES PVT LTD - KOLKATA - Total Tenure of 4 Year(s), 7 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 96442 |  | U51109WB1994PTC066917 | SHRINGAR MERCANTILE PVT.LTD. | KOLKATA | Saturday, 02 December 2017 | | Thursday, 29 December 1994 | |
| 113002 | | U51909WB1993PTC060814 | SWAGAT TREXIM PVT. LTD. | KOLKATA | Saturday, 02 December 2017 | | Wednesday, 24 November 1993 | |
| 109493 | | U51109WB2008PTC123923 | SONATA VANIJYA PRIVATE LIMITED | KOLKATA | Saturday, 02 December 2017 | | Monday, 10 March 2008 | |
| 2535238 | | AAH-0131 | STATICE INFOSOFT LLP | KOLKATA | Monday, 01 July 2019 | | Tuesday, 26 July 2016 | |
| 204546 | | U74140WB2008PTC131524 | KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED | KOLKATA | Tuesday, 31 March 2020 | | Friday, 26 December 2008 | |
| 91467 | | U51909WB1994PLC065917 | METALITE FUEL INDUSTRIES LTD | KOLKATA | Tuesday, 31 March 2020 | | Thursday, 17 November 1994 | |
| 111456 | | U51109WB1994PTC063429 | MOHIT VYAPAAR PVT LTD | KOLKATA | Tuesday, 31 March 2020 | | Thursday, 02 June 1994 | |
| 140057 | | U67120WB1993PTC059622 | RAMRAJYA LEFIN PVT LTD | KOLKATA | Tuesday, 31 March 2020 | | Thursday, 29 July 1993 | |
| 138861 | | U51109WB2008PTC122462 | RAUNAK TRADE-LINK PRIVATE LIMITED | KOLKATA | Tuesday, 31 March 2020 | | Friday, 08 February 2008 | |
| 116083 | | U51420WB1994PTC063170 | MOD COMMODEAL PVT.LTD. | KOLKATA | Tuesday, 31 March 2020 | | Tuesday, 10 May 1994 | |
| 88780 | | U31104WB1991PTC052045 | RAVI BUSINESS SERVICES PVT LTD | KOLKATA | Tuesday, 31 March 2020 | | Friday, 14 June 1991 | |
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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