DIRECTOR : SUSHIL KUMAR BANTHIA

As On : Friday, 22 November 2024

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Name	SUSHIL KUMAR BANTHIA
Total Companies	23
First Appointment Date	Wednesday, 17 March 2004
Last Resigned Date
Social Links

DIN	00555169
PAN
E-Mail 1	Enter Missing Detail
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SUSHIL KUMAR BANTHIA was appointed on Wednesday, 17 March 2004 with SOMANI ESTATES PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 8 month(s), 5 day(s), and also appointed on Monday, 05 April 2004 with HUMRAJ COMMODITIES PVT. LTD. - KOLKATA - Total Tenure of 20 Year(s), 7 month(s), 17 day(s), and also appointed on Friday, 10 November 2006 with BENGAL REGENT INFRASTRUCTURE LTD - KOLKATA - Total Tenure of 18 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 09 March 2009 with RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 31 March 2009 with BHAGYA DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 16 November 2009 with RD DEVCON PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 0 month(s), 6 day(s), and also appointed on Monday, 25 January 2010 with BFM INDUSTRIES LIMITED - KOLKATA - Total Tenure of 14 Year(s), 9 month(s), 28 day(s), and also appointed on Friday, 09 July 2010 with PRASHANT COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 4 month(s), 13 day(s), and also appointed on Monday, 27 December 2010 with SCORPION TRADELINK PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 10 month(s), 26 day(s), and also appointed on Monday, 27 December 2010 with SESAME MARKETING PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 10 month(s), 26 day(s), and also appointed on Wednesday, 28 August 2013 with REGENT FINANCE CORPORATION PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 2 month(s), 25 day(s), and also appointed on Friday, 27 September 2013 with SWAPNO VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 1 month(s), 25 day(s), and also appointed on Friday, 27 September 2013 with CRABLE VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 1 month(s), 25 day(s), and also appointed on Thursday, 11 May 2017 with RDB HYD INFRASTRUCTURE PRIVATE LIMITED - HYDERABAD - Total Tenure of 7 Year(s), 6 month(s), 11 day(s), and also appointed on Wednesday, 17 January 2018 with VAST PROJECT LLP - KOLKATA - Total Tenure of 6 Year(s), 10 month(s), 5 day(s), and also appointed on Friday, 20 July 2018 with KULAY HOUSING PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 4 month(s), 2 day(s), and also appointed on Saturday, 28 July 2018 with KULAY DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 3 month(s), 25 day(s), and also appointed on Saturday, 09 March 2019 with BHAGWATI BUILDERS & DEVELOPMENT PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 13 day(s), and also appointed on Saturday, 09 March 2019 with SARASWATI ABASAN PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 13 day(s), and also appointed on Saturday, 30 March 2019 with VITOL COMMERCIAL PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 17 December 2020 with BANTHIA FINANCIAL SERVICES PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 11 month(s), 5 day(s), and also appointed on Monday, 04 April 2022 with YMS HOSPITALITY PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 7 month(s), 18 day(s), and also appointed on Friday, 29 April 2022 with YMS TECHNOLOGIES FOUNDATION - KOLKATA - Total Tenure of 2 Year(s), 6 month(s), 23 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
126885	U70101WB1998PTC086826	SOMANI ESTATES PRIVATE LIMITED	KOLKATA	Wednesday, 17 March 2004	Wednesday, 25 March 1998	Active
270645	U51909WB1995PTC069041	HUMRAJ COMMODITIES PVT. LTD.	KOLKATA	Monday, 05 April 2004	Wednesday, 08 March 1995	Active
151785	U70101WB2006PLC108937	BENGAL REGENT INFRASTRUCTURE LTD	KOLKATA	Friday, 10 November 2006	Thursday, 13 April 2006	Active
1271258	U45200WB2007PTC120609	RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED	KOLKATA	Monday, 09 March 2009	Monday, 26 November 2007	Active
952488	U51109WB2005PTC103203	BHAGYA DISTRIBUTORS PRIVATE LIMITED	KOLKATA	Tuesday, 31 March 2009	Wednesday, 18 May 2005	Active
1293671	U70109WB2008PTC126486	RD DEVCON PRIVATE LIMITED	KOLKATA	Monday, 16 November 2009	Tuesday, 10 June 2008	Active
43683	L65993WB1918PLC000947	BFM INDUSTRIES LIMITED	KOLKATA	Monday, 25 January 2010	Friday, 22 November 1918	Active
1042125	U51109WB2007PTC114156	PRASHANT COMMODITIES PRIVATE LIMITED	KOLKATA	Friday, 09 July 2010	Wednesday, 14 March 2007	Active
1390024	U51101WB2010PTC152067	SCORPION TRADELINK PRIVATE LIMITED	KOLKATA	Monday, 27 December 2010	Monday, 09 August 2010	Active
1770981	U51101WB2010PTC152069	SESAME MARKETING PRIVATE LIMITED	KOLKATA	Monday, 27 December 2010	Monday, 09 August 2010	Under Process Of Strike Off
172096	U52110WB1996PTC080696	REGENT FINANCE CORPORATION PRIVATE LIMITED	KOLKATA	Wednesday, 28 August 2013	Wednesday, 31 July 1996	Active
1488701	U52190WB2012PTC179367	SWAPNO VANIJYA PRIVATE LIMITED	KOLKATA	Friday, 27 September 2013	Tuesday, 03 April 2012	Active
1488596	U52190WB2012PTC179331	CRABLE VANIJYA PRIVATE LIMITED	KOLKATA	Friday, 27 September 2013	Monday, 02 April 2012	Active
33756	U45400TG2010PTC069601	RDB HYD INFRASTRUCTURE PRIVATE LIMITED	HYDERABAD	Thursday, 11 May 2017	Wednesday, 21 July 2010	Active
2763840	AAL-7414	VAST PROJECT LLP	KOLKATA	Wednesday, 17 January 2018	Wednesday, 17 January 2018	Active
2076400	U70200WB2018PTC227109	KULAY HOUSING PROJECTS PRIVATE LIMITED	KOLKATA	Friday, 20 July 2018	Friday, 20 July 2018	Active
2078288	U70100WB2018PTC227192	KULAY DEVELOPERS PRIVATE LIMITED	KOLKATA	Saturday, 28 July 2018	Saturday, 28 July 2018	Active
382169	U70102WB1995PTC073792	BHAGWATI BUILDERS & DEVELOPMENT PVT LTD	KOLKATA	Saturday, 09 March 2019	Monday, 28 August 1995	Active
655954	U70109WB2008PTC126538	SARASWATI ABASAN PRIVATE LIMITED	KOLKATA	Saturday, 09 March 2019	Thursday, 12 June 2008	Active
201199	U51909WB1995PTC070635	VITOL COMMERCIAL PVT LTD	KOLKATA	Saturday, 30 March 2019	Thursday, 30 March 1995	Active

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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