PARAS MAL BHUTORIA

DIN: 00766530

48 Active · 51 Total Male

Companies

48 Active 3 Ceased

Company	Designation	Appointed	Ceased	Status
BHUTORIA SECURITIES PRIVATE LIMITED U67120WB2006PTC107814	Director	08 Feb 2006	-	Active
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842	Director	08 May 1998	-	Active
KCL FASHION LLP AAJ-0154	Partner	-	-	Active
AAE-5662	Designated Partner	-	-	Active
CURLEW BUILDERS LLP AAO-7105	Designated Partner	-	-	Active
SNCL LOGISTICS LLP AAO-6122	Designated Partner	-	-	Active
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100	Beneficial Owner	-	-	Active
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101	Beneficial Owner	-	-	Active
DCL REAL ESTATES LLP AAO-6046	Designated Partner	-	-	Active
CURLEW SEAVIEW LLP AAO-5871	Designated Partner	-	-	Active
AAE-5291	Designated Partner	-	-	Active
U51909WB1992PTC055015	Beneficial Owner	-	-	Active
ARCILLA RESIDENCY LLP AAJ-0152	Partner	-	-	Active
DCL PROPERTIES LLP AAO-6837	Designated Partner	-	-	Active
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664	Beneficial Owner	-	-	Active
KNIFE VINCOM PVT LTD U51109WB1995PTC074097	Beneficial Owner	-	-	Active
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046	Beneficial Owner	-	-	Active
COPOBO HIGHRISE LLP AAO-5872	Designated Partner	-	-	Active
SNCL ENTERTAINMENT LLP AAO-7133	Designated Partner	-	-	Active
CURLEW RIVERVIEW LLP AAO-5854	Designated Partner	-	-	Active
AAM-3092	Partner	-	-	Active
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909	Beneficial Owner	-	-	Active
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663	Beneficial Owner	-	-	Active
ISPL ADVISORY LLP AAO-6230	Designated Partner	-	-	Active
IOTA PACKAGING PRIVATE LIMITED U28129WB2004PTC098456	Beneficial Owner	-	-	Active
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077	Beneficial Owner	-	-	Active
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096	Beneficial Owner	-	-	Active
AAM-3270	Partner	-	-	Active
KCL JEWELLERS LLP AAJ-0158	Partner	-	-	Active
LAXY TRADING PVT. LTD. U74999WB1994PTC066371	Beneficial Owner	-	-	Active
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048	Beneficial Owner	-	-	Active
N S TIE UP PVT LTD U51109WB2006PTC107200	Beneficial Owner	-	-	Active
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401	Beneficial Owner	-	-	Active
SNCL PROJECTS LLP AAJ-0159	Partner	-	-	Active
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099	Beneficial Owner	-	-	Active
BHUTORIA COMMERCIAL PVT LTD U51909WB2006PTC107815	Beneficial Owner	-	-	Active
AAE-5604	Designated Partner	-	-	Active
SKILLFUL MERCHANT PRIVATE LIMITED U70109WB2012PTC182469	Director	18 Jul 2018	-	Active
JAI MAA TARA UDYOG LLP AAG-0060	Director	21 Mar 2016	-	Active
SARVLOK TRACOM PRIVATE LIMITED U51909WB2013PTC196060	Director	-	-	Active
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047	Director	-	-	Active
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648	Director	-	-	Active
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626	Director	01 Sep 2015	-	Active
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049	Director	-	-	Active
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627	Director	01 Sep 2015	-	Active
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC196853	Director	18 Jul 2018	-	Active
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628	Director	01 Sep 2015	-	Active
GODAVARI COMMODITIES LTD U51909WB1992PLC055015	Director	-	-	Active
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155	Director	23/05/2008	-	Active
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963	Director	15/03/2014	-	Active
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711	Director	15/03/2014	-	Active