SWARUP KUMAR DEY

DIN: 01664286

39 Active · 44 Total Male

Companies

39 Active 5 Ceased

Company	Designation	Appointed	Ceased	Status
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561	Director	04 Apr 2019	-	Active
MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076	Director	27 Mar 2019	-	Active
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989	Director	12 Jun 2015	-	Active
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMIT... U74120WB2007PTC118940	Director	12 Jun 2015	-	Active
U31908WB2008PTC122953	Director	07 Dec 2013	-	Active
NILMANI DEALER PRIVATE LIMITED U51109WB2008PTC122897	Director	06 Dec 2013	-	Active
BALHANUMAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122197	Director	05 Dec 2013	-	Active
CONFIDENT AGENCIES PRIVATE LIMITED U51909WB2007PTC118034	Director	04 Dec 2013	-	Active
FANTASTIC FINANCIAL MANAGEMENT PRIVATE LIMITE... U74120WB2007PTC118938	Director	26 Nov 2013	-	Active
DHANTERASH VINIMAY PRIVATE LIMITED U51109WB2007PTC119001	Director	25 Nov 2013	-	Active
VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358	Director	07 Sep 2007	-	Active
NILMANI DEALER LLP AAH-0422	Designated Partner	-	-	Active
USHITA FINANCIAL ADVISORY LLP AAF-7951	Designated Partner	-	-	Active
AAF-4957	Designated Partner	-	-	Active
DHANTERASH VINIMAY LLP AAG-8116	Director	-	-	Active
U51505WB1993PTC060671	Director	-	-	Active
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878	Beneficial Owner	-	-	Active
ZENITH MERCHANTS LLP AAH-0086	Designated Partner	-	-	Active
PERFECT FINANCIAL MANAGEMENT LLP AAF-8996	Designated Partner	-	-	Active
ONKAR FINANCIAL CONSULTANTS LLP AAG-8102	Designated Partner	-	-	Active
MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735	Designated Partner	-	-	Active
NIRJHAR MERCANTILE LLP AAH-0716	Director	-	-	Active
U99999WB1983PLC035659	CFO	-	-	Active
SEPARATE AGENCY LLP AAF-5806	Director	-	-	Active
SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879	Director	-	-	Active
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953	Director	07 Dec 2013	-	Active
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197	Director	-	-	Active
CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034	Director	-	-	Active
DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001	Director	-	-	Active
VEDIK STOCKS & DERIVATIVES LIMITED U51109WB1993PLC059358	Director	09 Jul 2007	-	Active
NILMANI DEALER LIMITED U51109WB2008PLC122897	Director	06 Dec 2013	-	Active
SINCERE SECURITIES LTD U51109WB1996PLC081875	Director	-	-	Active
JAL TARANG SUPPLIERS LLP AAF-8372	Director	02 Mar 2016	-	Active
NOVOFLEX CABLE CARE SYSTEMS LTD. U51505WB1993PLC060671	Director	-	-	Active
R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536	Director	-	-	Active
FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938	Director	26 Nov 2013	-	Active
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198	Director	12 Jun 2013	-	Active
USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659	Director	-	-	Active
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083	Director	-	-	Active
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022	Director	29/11/2013	-	Active
MOKSH AGENCY LLP AAJ-5398	Director	29 May 2017	-	Active
VDR CONSULTANTS PVT LTD U74140WB1991PTC050708	Director	09 May 2007	-	Active
GAMA COMMERCE PVT LTD U01111WB1994PTC064274	Director	10 Sep 2007	-	Active
STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798	Director	02 Sep 2013	-	Active