DIRECTOR :
SUNIL BHUTORIA
As On :
Friday, 22 November 2024
Total Page Views : 6 | Name | SUNIL BHUTORIA |
| Total Companies | 20 |
| First Appointment Date | Thursday, 28 September 2000 |
| Last Resigned Date | |
| Social Links | |
SUNIL BHUTORIA was appointed on Thursday, 28 September 2000 with TRIMURTI COAL SUPPLY PVT.LTD. - KOLKATA - Total Tenure of 24 Year(s), 1 month(s), 24 day(s), and also appointed on Wednesday, 08 February 2006 with BHUTORIA CONSULTANCY PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 9 month(s), 14 day(s), and also appointed on Tuesday, 14 February 2006 with GODAVARI COAL FIELDS PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 9 month(s), 8 day(s), and also appointed on Thursday, 23 March 2006 with SURSADHNA COMMERCIAL PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 7 month(s), 30 day(s), and also appointed on Monday, 18 December 2006 with LAXY TRADING PVT. LTD. - KOLKATA - Total Tenure of 17 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 18 December 2006 with TRAMMEL MERCANTILES PVT LTD - KOLKATA - Total Tenure of 17 Year(s), 11 month(s), 4 day(s), and also appointed on Saturday, 30 April 2011 with TRANS DAMODAR COAL MINING (P) LTD - KOLKATA - Total Tenure of 13 Year(s), 6 month(s), 22 day(s), and also appointed on Thursday, 11 April 2013 with BHUTORIA ADVISORY SERVICES LLP - KOLKATA - Total Tenure of 11 Year(s), 7 month(s), 11 day(s), and also appointed on Thursday, 23 July 2015 with SS FITOCRATIC LLP - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 30 day(s), and also appointed on Thursday, 30 July 2015 with OVERGROW MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 23 day(s), and also appointed on Thursday, 13 August 2015 with RAGHUVEER STEEL & POWER LLP - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 9 day(s), and also appointed on Thursday, 13 August 2015 with HIRISE COMMODITIES TRADE LLP - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 9 day(s), and also appointed on Tuesday, 01 September 2015 with TOPSTAR DEVCON PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 2 month(s), 21 day(s), and also appointed on Monday, 21 March 2016 with JAI MAA TARA UDYOG LLP - KOLKATA - Total Tenure of 8 Year(s), 8 month(s), 1 day(s), and also appointed on Wednesday, 23 March 2016 with DAMN TRADING LLP - KOLKATA - Total Tenure of 8 Year(s), 7 month(s), 30 day(s), and also appointed on Wednesday, 18 July 2018 with AARZOO INFRA PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 4 month(s), 4 day(s), and also appointed on Wednesday, 18 July 2018 with ARIANA DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 4 month(s), 4 day(s), and also appointed on Thursday, 26 July 2018 with ZODIAC LEXPO PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 25 March 2019 with ISPL ADVISORY LLP - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Saturday, 30 March 2019 with CURLEW BUILDERS LLP - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 302646 |  | U23109WB1995PTC074047 | TRIMURTI COAL SUPPLY PVT.LTD. | KOLKATA | Thursday, 28 September 2000 | | Thursday, 07 September 1995 | |
| 1449356 | | U74900WB2006PTC107814 | BHUTORIA CONSULTANCY PRIVATE LIMITED | KOLKATA | Wednesday, 08 February 2006 | | Wednesday, 08 February 2006 | |
| 130707 | | U10101WB2006PTC107909 | GODAVARI COAL FIELDS PVT LTD | KOLKATA | Tuesday, 14 February 2006 | | Tuesday, 14 February 2006 | |
| 171726 | | U51905WB2006PTC108663 | SURSADHNA COMMERCIAL PVT LTD | KOLKATA | Thursday, 23 March 2006 | | Thursday, 23 March 2006 | |
| 112046 | | U74999WB1994PTC066371 | LAXY TRADING PVT. LTD. | KOLKATA | Monday, 18 December 2006 | | Tuesday, 06 December 1994 | |
| 973793 | | U51909WB1994PTC066403 | TRAMMEL MERCANTILES PVT LTD | KOLKATA | Monday, 18 December 2006 | | Wednesday, 07 December 1994 | |
| 54895 | | U10102WB2006PTC110648 | TRANS DAMODAR COAL MINING (P) LTD | KOLKATA | Saturday, 30 April 2011 | | Wednesday, 19 July 2006 | |
| 2098291 | | AAB-4569 | BHUTORIA ADVISORY SERVICES LLP | KOLKATA | Thursday, 11 April 2013 | | Thursday, 11 April 2013 | |
| 2386404 | | AAE-4340 | SS FITOCRATIC LLP | MUMBAI | Thursday, 23 July 2015 | | Thursday, 23 July 2015 | |
| 1579515 | | U51909WB2013PTC196047 | OVERGROW MERCANTILE PRIVATE LIMITED | KOLKATA | Thursday, 30 July 2015 | | Thursday, 01 August 2013 | |
| 2392978 | | AAE-5662 | RAGHUVEER STEEL & POWER LLP | KOLKATA | Thursday, 13 August 2015 | | Thursday, 13 August 2015 | |
| 2392978 | | AAE-5664 | HIRISE COMMODITIES TRADE LLP | KOLKATA | Thursday, 13 August 2015 | | Thursday, 13 August 2015 | |
| 1271734 | | U70102WB2013PTC193627 | TOPSTAR DEVCON PRIVATE LIMITED | KOLKATA | Tuesday, 01 September 2015 | | Wednesday, 22 May 2013 | |
| 2481969 | | AAG-0060 | JAI MAA TARA UDYOG LLP | KOLKATA | Monday, 21 March 2016 | | Monday, 21 March 2016 | |
| 2483112 | | AAG-0417 | DAMN TRADING LLP | KOLKATA | Wednesday, 23 March 2016 | | Wednesday, 23 March 2016 | |
| 1276069 | | U45400WB2013PTC195107 | AARZOO INFRA PROJECTS PRIVATE LIMITED | KOLKATA | Wednesday, 18 July 2018 | | Thursday, 27 June 2013 | |
| 1236269 | | U70109WB2012PTC182526 | ARIANA DEALCOM PRIVATE LIMITED | KOLKATA | Wednesday, 18 July 2018 | | Monday, 11 June 2012 | |
| 858822 | | U18209WB1998PTC088085 | ZODIAC LEXPO PRIVATE LIMITED | KOLKATA | Thursday, 26 July 2018 | | Thursday, 08 October 1998 | |
| 2918813 | | AAO-6230 | ISPL ADVISORY LLP | KOLKATA | Monday, 25 March 2019 | | Monday, 25 March 2019 | |
| 2920237 | | AAO-7105 | CURLEW BUILDERS LLP | KOLKATA | Saturday, 30 March 2019 | | Saturday, 30 March 2019 | |
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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