INDRAJ MAL BHUTORIA

DIN 00762361 · Male

Company Positions

55 Active

57 Total

Companies

55 Active 2 Ceased

Company	Designation	Appointed	Ceased	Status
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648	Director	01 Apr 2013	-	Active
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIM... U74999WB2011PTC164907	Director	14 Jul 2011	-	Active
BHUTORIA SECURITIES PRIVATE LIMITED U67120WB2006PTC107814	Director	08 Feb 2006	-	Active
U51909WB1992PTC055015	Whole-time director	31 Mar 1992	-	Active
AAE-5294	Designated Partner	-	-	Active
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663	Beneficial Owner	-	-	Active
ARCILLA RESIDENCY LLP AAJ-0152	Designated Partner	-	-	Active
SNCL ENTERTAINMENT LLP AAO-7133	Designated Partner	-	-	Active
KNIFE VINCOM PVT LTD U51109WB1995PTC074097	Beneficial Owner	-	-	Active
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099	Beneficial Owner	-	-	Active
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077	Beneficial Owner	-	-	Active
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401	Beneficial Owner	-	-	Active
DAMN TRADING LLP AAG-0417	Partner	-	-	Active
SNCL PROJECTS LLP AAJ-0159	Designated Partner	-	-	Active
COPOBO HIGHRISE LLP AAO-5872	Designated Partner	-	-	Active
AAM-3277	Designated Partner	-	-	Active
AAE-5296	Designated Partner	-	-	Active
KCL JEWELLERS LLP AAJ-0158	Designated Partner	-	-	Active
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096	Beneficial Owner	-	-	Active
SNCL LOGISTICS LLP AAO-6122	Designated Partner	-	-	Active
DCL REAL ESTATES LLP AAO-6046	Designated Partner	-	-	Active
LAXY TRADING PVT. LTD. U74999WB1994PTC066371	Beneficial Owner	-	-	Active
AAM-2715	Partner	-	-	Active
AAE-5664	Designated Partner	-	-	Active
AAB-4569	Designated Partner	-	-	Active
BHUTORIA COMMERCIAL PVT LTD U51909WB2006PTC107815	Beneficial Owner	-	-	Active
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100	Beneficial Owner	-	-	Active
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048	Beneficial Owner	-	-	Active
KCL FASHION LLP AAJ-0154	Designated Partner	-	-	Active
AAM-3092	Designated Partner	-	-	Active
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101	Beneficial Owner	-	-	Active
KENDAL PAPERS LLP AAO-8148	Partner	-	-	Active
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664	Beneficial Owner	-	-	Active
CURLEW SEAVIEW LLP AAO-5871	Designated Partner	-	-	Active
KALI FABRICS PVT LTD. U17226WB1988PTC045799	Beneficial Owner	-	-	Active
N S TIE UP PVT LTD U51109WB2006PTC107200	Beneficial Owner	-	-	Active
AAM-3270	Designated Partner	-	-	Active
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046	Beneficial Owner	-	-	Active
CURLEW RIVERVIEW LLP AAO-5854	Designated Partner	-	-	Active
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909	Beneficial Owner	-	-	Active
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456	Beneficial Owner	-	-	Active
DCL PROPERTIES LLP AAO-6837	Designated Partner	-	-	Active
AAE-5662	Designated Partner	-	-	Active
AAE-8991	Partner	-	-	Active
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252	Director	-	-	Active
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395	Director	18 Jul 2018	-	Active
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329	Director	-	-	Active
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050	Director	-	-	Active
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997	Director	12 Dec 2002	-	Active
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370	Director	-	-	Active
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057	Director	-	-	Active
JAI MAA TARA UDYOG LLP AAG-0060	Director	21 Mar 2016	-	Active
GODAVARI COMMODITIES LTD U51909WB1992PLC055015	Director	-	-	Active
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066	Director	-	-	Active
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046	Director	-	-	Active
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099	Beneficial Owner	-	-	Active
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155	Director	26/02/2008	-	Active