DIRECTOR :
SWARUP KUMAR DEY
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | SWARUP KUMAR DEY |
| Total Companies | 25 |
| First Appointment Date | Friday, 07 September 2007 |
| Last Resigned Date | Thursday, 15 December 2011 |
| Social Links | |
SWARUP KUMAR DEY was appointed on Friday, 07 September 2007 with USHITA TRADING & AGENCIES LTD - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 16 day(s), and also appointed on Friday, 07 September 2007 with VEDIK STOCKS AND DERIVATIVES PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 16 day(s), and also appointed on Thursday, 15 December 2011 with SHUBH LABH INVESTMENTS LTD - KOLKATA and resigned on Thursday, 15 December 2011. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 25 November 2013 with DHANTERASH VINIMAY LIMITED - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 28 day(s), and also appointed on Tuesday, 26 November 2013 with FANTASTIC FINANCIAL MANAGEMENT LIMITED. - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 27 day(s), and also appointed on Wednesday, 04 December 2013 with CONFIDENT AGENCIES LIMITED - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 19 day(s), and also appointed on Thursday, 05 December 2013 with BALHANUMAN SUPPLIERS LIMITED. - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 18 day(s), and also appointed on Friday, 06 December 2013 with NILMANI DEALER LIMITED - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 17 day(s), and also appointed on Saturday, 07 December 2013 with MANGALJOYTI FINANCIAL MANAGEMENT LIMITED - KOLKATA - Total Tenure of 10 Year(s), 11 month(s), 16 day(s), and also appointed on Friday, 12 June 2015 with PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. - KOLKATA - Total Tenure of 9 Year(s), 5 month(s), 11 day(s), and also appointed on Friday, 12 June 2015 with PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 14 January 2016 with PROMINENT FINANCIAL CONSULTANTS LLP - KOLKATA - Total Tenure of 8 Year(s), 10 month(s), 9 day(s), and also appointed on Thursday, 28 January 2016 with SEPARATE AGENCY LLP - KOLKATA - Total Tenure of 8 Year(s), 9 month(s), 26 day(s), and also appointed on Thursday, 25 February 2016 with USHITA FINANCIAL ADVISORY LLP - KOLKATA - Total Tenure of 8 Year(s), 8 month(s), 27 day(s), and also appointed on Wednesday, 02 March 2016 with JAL TARANG SUPPLIERS LLP - KOLKATA - Total Tenure of 8 Year(s), 8 month(s), 21 day(s), and also appointed on Thursday, 10 March 2016 with PERFECT FINANCIAL MANAGEMENT LLP - KOLKATA - Total Tenure of 8 Year(s), 8 month(s), 13 day(s), and also appointed on Thursday, 30 June 2016 with DHANTERASH VINIMAY LLP - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 23 day(s), and also appointed on Thursday, 30 June 2016 with FANTASTIC FINANCIAL MANAGEMENT LLP - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 23 day(s), and also appointed on Monday, 25 July 2016 with ZENITH MERCHANTS LLP - KOLKATA - Total Tenure of 8 Year(s), 3 month(s), 29 day(s), and also appointed on Friday, 29 July 2016 with NILMANI DEALER LLP - KOLKATA - Total Tenure of 8 Year(s), 3 month(s), 25 day(s), and also appointed on Tuesday, 02 August 2016 with MANGALJOYTI FINANCIAL MANAGEMENT LLP - KOLKATA - Total Tenure of 8 Year(s), 3 month(s), 21 day(s), and also appointed on Wednesday, 27 March 2019 with MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Thursday, 04 April 2019 with JAGKALYAN COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 19 day(s), and also appointed on Wednesday, 03 July 2019 with ONKAR FINANCIAL CONSULTANTS LLP - KOLKATA - Total Tenure of 5 Year(s), 4 month(s), 20 day(s), and also appointed on Wednesday, 03 July 2019 with NIRJHAR MERCANTILE LLP - KOLKATA - Total Tenure of 5 Year(s), 4 month(s), 20 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 16004 |  | L51109WB1983PLC035659 | USHITA TRADING & AGENCIES LTD | KOLKATA | Friday, 07 September 2007 | | Monday, 10 January 1983 | |
| 921615 | | U51109WB1993PTC059358 | VEDIK STOCKS AND DERIVATIVES PRIVATE LIMITED | KOLKATA | Friday, 07 September 2007 | | Tuesday, 06 July 1993 | |
| 43643 | | L65993WB1980PLC033083 | SHUBH LABH INVESTMENTS LTD | KOLKATA | Thursday, 15 December 2011 | Thursday, 15 December 2011 | Monday, 13 October 1980 | |
| 1552281 | | U51109WB2007PLC119001 | DHANTERASH VINIMAY LIMITED | KOLKATA | Monday, 25 November 2013 | | Wednesday, 26 September 2007 | |
| 1551896 | | U74120WB2007PLC118938 | FANTASTIC FINANCIAL MANAGEMENT LIMITED. | KOLKATA | Tuesday, 26 November 2013 | | Monday, 24 September 2007 | |
| 1545976 | | U51909WB2007PLC118034 | CONFIDENT AGENCIES LIMITED | KOLKATA | Wednesday, 04 December 2013 | | Thursday, 23 August 2007 | |
| 1577105 | | U51109WB2008PLC122197 | BALHANUMAN SUPPLIERS LIMITED. | KOLKATA | Thursday, 05 December 2013 | | Tuesday, 29 January 2008 | |
| 1581970 | | U51109WB2008PLC122897 | NILMANI DEALER LIMITED | KOLKATA | Friday, 06 December 2013 | | Thursday, 21 February 2008 | |
| 1582329 | | U31908WB2008PLC122953 | MANGALJOYTI FINANCIAL MANAGEMENT LIMITED | KOLKATA | Saturday, 07 December 2013 | | Friday, 22 February 2008 | |
| 1551999 | | U74120WB2007PTC118940 | PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | KOLKATA | Friday, 12 June 2015 | | Monday, 24 September 2007 | |
| 1552281 | | U74120WB2007PTC118989 | PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | KOLKATA | Friday, 12 June 2015 | | Wednesday, 26 September 2007 | |
| 2453951 | | AAF-4957 | PROMINENT FINANCIAL CONSULTANTS LLP | KOLKATA | Thursday, 14 January 2016 | | Thursday, 14 January 2016 | |
| 2459249 | | AAF-5806 | SEPARATE AGENCY LLP | KOLKATA | Thursday, 28 January 2016 | | Thursday, 28 January 2016 | |
| 2471448 | | AAF-7951 | USHITA FINANCIAL ADVISORY LLP | KOLKATA | Thursday, 25 February 2016 | | Thursday, 25 February 2016 | |
| 2473522 | | AAF-8372 | JAL TARANG SUPPLIERS LLP | KOLKATA | Wednesday, 02 March 2016 | | Wednesday, 02 March 2016 | |
| 2476726 | | AAF-8996 | PERFECT FINANCIAL MANAGEMENT LLP | KOLKATA | Thursday, 10 March 2016 | | Thursday, 10 March 2016 | |
| 2525361 | | AAG-8116 | DHANTERASH VINIMAY LLP | KOLKATA | Thursday, 30 June 2016 | | Thursday, 30 June 2016 | |
| 2525032 | | AAG-8117 | FANTASTIC FINANCIAL MANAGEMENT LLP | KOLKATA | Thursday, 30 June 2016 | | Thursday, 30 June 2016 | |
| 2535129 | | AAH-0086 | ZENITH MERCHANTS LLP | KOLKATA | Monday, 25 July 2016 | | Monday, 25 July 2016 | |
| 2536663 | | AAH-0422 | NILMANI DEALER LLP | KOLKATA | Friday, 29 July 2016 | | Friday, 29 July 2016 | |
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 |
|---|
Report Director Information Discrepancy
The information shown on this page was last updated onSaturday, 23 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
