DIRECTOR :
SANDEEP KUMAR SETHIA
As On :
Wednesday, 27 November 2024
Total Page Views : 12 | Name | SANDEEP KUMAR SETHIA |
| Total Companies | 26 |
| First Appointment Date | Monday, 24 August 1992 |
| Last Resigned Date | |
| Social Links | |
SANDEEP KUMAR SETHIA was appointed on Monday, 24 August 1992 with KLS MERCANTILES PVT LTD - KOLKATA - Total Tenure of 32 Year(s), 3 month(s), 3 day(s), and also appointed on Wednesday, 22 June 1994 with SETHIA INDIA LTD - KOLKATA - Total Tenure of 30 Year(s), 5 month(s), 5 day(s), and also appointed on Monday, 29 April 1996 with EBONY (INDIA) EXIM PVT LTD - KOLKATA - Total Tenure of 28 Year(s), 6 month(s), 28 day(s), and also appointed on Monday, 01 July 1996 with GANASWARO MARKETING PVT. LTD. - KOLKATA - Total Tenure of 28 Year(s), 4 month(s), 26 day(s), and also appointed on Friday, 02 August 1996 with REETAL VYAPAAR PVT LTD - KOLKATA - Total Tenure of 28 Year(s), 3 month(s), 25 day(s), and also appointed on Saturday, 03 August 1996 with AASTHA TRADELINK PVT.LTD. - KOLKATA - Total Tenure of 28 Year(s), 3 month(s), 24 day(s), and also appointed on Tuesday, 06 August 1996 with RAMNIK VINIMAY PVT. LTD. - KOLKATA - Total Tenure of 28 Year(s), 3 month(s), 21 day(s), and also appointed on Wednesday, 15 January 1997 with WELLGUARD DEALCOMM PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 12 day(s), and also appointed on Thursday, 16 January 1997 with RITTIKA COMMERCE PVT LTD - KOLKATA - Total Tenure of 27 Year(s), 10 month(s), 11 day(s), and also appointed on Thursday, 03 April 1997 with NRI FINANCE LTD - KOLKATA - Total Tenure of 27 Year(s), 7 month(s), 24 day(s), and also appointed on Wednesday, 03 June 1998 with SUNIL SONS FASHION PRIVATE LIMITED - KOLKATA - Total Tenure of 26 Year(s), 5 month(s), 24 day(s), and also appointed on Friday, 16 April 1999 with GUNLAR VINCOM PVT LTD - KOLKATA - Total Tenure of 25 Year(s), 7 month(s), 11 day(s), and also appointed on Thursday, 24 May 2001 with RHODES TRADERS PVT LTD - KOLKATA - Total Tenure of 23 Year(s), 6 month(s), 3 day(s), and also appointed on Monday, 28 May 2001 with KAMBLI TRADING PVT LTD - KOLKATA - Total Tenure of 23 Year(s), 5 month(s), 30 day(s), and also appointed on Monday, 28 May 2001 with JONTY ELECTRICALS PVT LTD - KOLKATA - Total Tenure of 23 Year(s), 5 month(s), 30 day(s), and also appointed on Monday, 22 August 2005 with RANISATI TRECON PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 5 day(s), and also appointed on Monday, 22 August 2005 with CHITRAKOOT SUPPLIERS PVT. LTD. - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 5 day(s), and also appointed on Tuesday, 23 August 2005 with NRI RESOURCES PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with SRIDURGA MINERALS PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with SETHIA PHARMACEUTICAL PVT. LTD. - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with DANKUNI MERCHANDISE PVT.LTD. - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 23 August 2005 with SHYAMBABA SUPPLIERS PVT. LTD. - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 4 day(s), and also appointed on Thursday, 25 August 2005 with LEWIS COMMERCIAL PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 2 day(s), and also appointed on Sunday, 28 August 2005 with BHIKSHU VINIMAY PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 2 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 267902 |  | U67120WB1992PTC056398 | KLS MERCANTILES PVT LTD | KOLKATA | Monday, 24 August 1992 | | Monday, 24 August 1992 | |
| 269656 | | U51109WB1994PLC063659 | SETHIA INDIA LTD | KOLKATA | Wednesday, 22 June 1994 | | Wednesday, 22 June 1994 | |
| 780070 | | U92120WB1993PTC061092 | EBONY (INDIA) EXIM PVT LTD | KOLKATA | Monday, 29 April 1996 | | Wednesday, 15 December 1993 | |
| 250973 | | U51109WB1995PTC070502 | GANASWARO MARKETING PVT. LTD. | KOLKATA | Monday, 01 July 1996 | | Thursday, 30 March 1995 | |
| 270754 | | U51909WB1995PTC070496 | REETAL VYAPAAR PVT LTD | KOLKATA | Friday, 02 August 1996 | | Thursday, 30 March 1995 | |
| 270758 | | U51109WB1995PTC070538 | AASTHA TRADELINK PVT.LTD. | KOLKATA | Saturday, 03 August 1996 | | Thursday, 30 March 1995 | |
| 300958 | | U51909WB1994PTC062699 | RAMNIK VINIMAY PVT. LTD. | KOLKATA | Tuesday, 06 August 1996 | | Tuesday, 29 March 1994 | |
| 813502 | | U51909WB1995PTC070478 | WELLGUARD DEALCOMM PVT LTD | KOLKATA | Wednesday, 15 January 1997 | | Thursday, 30 March 1995 | |
| 813559 | | U51909WB1995PTC070476 | RITTIKA COMMERCE PVT LTD | KOLKATA | Thursday, 16 January 1997 | | Thursday, 30 March 1995 | |
| 198469 | | U65929WB1992PLC055579 | NRI FINANCE LTD | KOLKATA | Thursday, 03 April 1997 | | Friday, 29 May 1992 | |
| 1124346 | | U51311WB1998PTC087249 | SUNIL SONS FASHION PRIVATE LIMITED | KOLKATA | Wednesday, 03 June 1998 | | Wednesday, 03 June 1998 | |
| 302101 | | U51909WB1995PTC070486 | GUNLAR VINCOM PVT LTD | KOLKATA | Friday, 16 April 1999 | | Thursday, 30 March 1995 | |
| 670970 | | U51909WB1993PTC058354 | RHODES TRADERS PVT LTD | KOLKATA | Thursday, 24 May 2001 | | Tuesday, 30 March 1993 | |
| 764366 | | U51909WB1993PTC058379 | KAMBLI TRADING PVT LTD | KOLKATA | Monday, 28 May 2001 | | Tuesday, 30 March 1993 | |
| 619992 | | U31909WB1993PTC058434 | JONTY ELECTRICALS PVT LTD | KOLKATA | Monday, 28 May 2001 | | Wednesday, 31 March 1993 | |
| 962566 | | U51109WB1994PTC064952 | RANISATI TRECON PVT LTD | KOLKATA | Monday, 22 August 2005 | | Monday, 05 September 1994 | |
| 301457 | | U51109WB1994PTC064941 | CHITRAKOOT SUPPLIERS PVT. LTD. | KOLKATA | Monday, 22 August 2005 | | Friday, 02 September 1994 | |
| 359324 | | U65923WB1992PTC055578 | NRI RESOURCES PVT LTD | KOLKATA | Tuesday, 23 August 2005 | | Friday, 29 May 1992 | |
| 175414 | | U65910WB1991PTC051275 | PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD | KOLKATA | Tuesday, 23 August 2005 | | Tuesday, 26 March 1991 | |
| 1040734 | | U15419WB2001PTC093734 | SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED | KOLKATA | Tuesday, 23 August 2005 | | Thursday, 13 September 2001 | |
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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