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ANIL KUMAR VERMA

DIN: 07133879

Overview

AKV

ANIL KUMAR VERMA

Director

DIN: 07133879

Deactivated

Anil Kumar Verma is currently associated with 38 companies in various capacities such as Director and Designated Partner. They serve as a Director at BANGBHUMI INFOTECH PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07133879.Anil Kumar Verma has previously been associated with 26 companies in roles such as Director and Additional Director.Anil Kumar Verma is currently involved in 2 different roles. Their most recent position is with OVERSURE TRADEVIN PRIVATE LIMITED as a Director. The first company Anil Kumar Verma was appointed to as a director was BANGBHUMI INFOTECH PRIVATE LIMITED. Anil Kumar Verma has a status of Deactivated. Please verify the details for any specific requirements or conditions.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Anil Kumar Verma

Current Companies (18)

Current LLPs (20)

Past Companies (26)

2 Years 1 Year Interval

Mar 2015

Mar 2016

Mar 2017

Mar 2018

Mar 2019

Mar 2020

Mar 2021

Mar 2022

Mar 2023

Mar 2024

13 Feb 2025

Mar 2015

Mar 2017

Mar 2019

Mar 2021

Mar 2023

13 Feb 2025

From 28 Mar 2015 To 18 Dec 2016: DirectorKAMALRAJ DEALCOMM PRIVATE LIMITED

28 Mar 2015 - 18 Dec 2016: DirectorKAMALRAJ DEALCOMM PRIVATE LIMITED

From 30 Mar 2015 : DirectorBANGBHUMI INFOTECH PRIVATE LIMITEDSHIVRATRI TRACOM PRIVATE LIMITEDPARAMPITA COMMERCE PRIVATE LIMITED

30 Mar 2015 : DirectorBANGBHUMI INFOTECH PRIVATE LIMITEDSHIVRATRI TRACOM PRIVATE LIMITEDPARAMPITA COMMERCE PRIVATE LIMITED

From 30 Mar 2015 : DirectorPANCHKOTI VINTRADE PRIVATE LIMITEDSHIVRASHI BUILDTECH PRIVATE LIMITED

30 Mar 2015 : DirectorPANCHKOTI VINTRADE PRIVATE LIMITEDSHIVRASHI BUILDTECH PRIVATE LIMITED

From 30 Mar 2015 To 18 Dec 2016: DirectorJAGKARTA VYAPAAR PRIVATE LIMITEDLAXMIWAN VINCOM PRIVATE LIMITEDJALNAYAN MARKETING PRIVATE LIMITED

30 Mar 2015 - 18 Dec 2016: DirectorJAGKARTA VYAPAAR PRIVATE LIMITEDLAXMIWAN VINCOM PRIVATE LIMITEDJALNAYAN MARKETING PRIVATE LIMITED

From 30 Mar 2015 To 18 Dec 2016: DirectorMOONLINK CONCLAVE PRIVATE LIMITEDSHIVKRIPA RETAILERS PRIVATE LIMITEDMINDTRACK CONCLAVE PRIVATE LIMITED

30 Mar 2015 - 18 Dec 2016: DirectorMOONLINK CONCLAVE PRIVATE LIMITEDSHIVKRIPA RETAILERS PRIVATE LIMITEDMINDTRACK CONCLAVE PRIVATE LIMITED

From 30 Mar 2015 To 18 Dec 2016: DirectorWATERLINK COMPLEX PRIVATE LIMITED

30 Mar 2015 - 18 Dec 2016: DirectorWATERLINK COMPLEX PRIVATE LIMITED

From 30 Mar 2015 To 20 Dec 2016: DirectorGANESHVANI DESIGNERS PRIVATE LIMITEDDHANKAMAL BARTER PRIVATE LIMITEDAVIMA SALES PRIVATE LIMITED

30 Mar 2015 - 20 Dec 2016: DirectorGANESHVANI DESIGNERS PRIVATE LIMITEDDHANKAMAL BARTER PRIVATE LIMITEDAVIMA SALES PRIVATE LIMITED

From 30 Mar 2015 To 19 Dec 2016: DirectorRAKSHAMATA VANIJYA PRIVATE LIMITED

30 Mar 2015 - 19 Dec 2016: DirectorRAKSHAMATA VANIJYA PRIVATE LIMITED

From 30 Mar 2015 To 07 Dec 2016: DirectorVIEWMORE MANAGEMENT PRIVATE LIMITED

30 Mar 2015 - 07 Dec 2016: DirectorVIEWMORE MANAGEMENT PRIVATE LIMITED

From 30 Mar 2015 To 22 Dec 2016: DirectorNIGHTBIRD SALES PRIVATE LIMITEDFASTSPEED BUILDCON PRIVATE LIMITED

30 Mar 2015 - 22 Dec 2016: DirectorNIGHTBIRD SALES PRIVATE LIMITEDFASTSPEED BUILDCON PRIVATE LIMITED

From 13 Apr 2016 : Designated PartnerBLUEVIEW MERCANTILE LLPGAGANDHARA TRADELINK LLP

13 Apr 2016 : Designated PartnerBLUEVIEW MERCANTILE LLPGAGANDHARA TRADELINK LLP

From 21 Apr 2016 : Designated PartnerHONEYDHARA VANIJYA LLPSHIVASTHAN TRADELINK LLPJAGDHARA TRADELINK LLP

21 Apr 2016 : Designated PartnerHONEYDHARA VANIJYA LLPSHIVASTHAN TRADELINK LLPJAGDHARA TRADELINK LLP

From 08 Dec 2016 : Designated PartnerVIEWMORE MANAGEMENT LLP

08 Dec 2016 : Designated PartnerVIEWMORE MANAGEMENT LLP

From 19 Dec 2016 : Designated PartnerWATERLINK COMPLEX LLPSHIVKRIPA RETAILERS LLPJALNAYAN MARKETING LLP

19 Dec 2016 : Designated PartnerWATERLINK COMPLEX LLPSHIVKRIPA RETAILERS LLPJALNAYAN MARKETING LLP

From 19 Dec 2016 : Designated PartnerKAMALRAJ DEALCOMM LLPMINDTRACK CONCLAVE LLPJAGKARTA VYAPAAR LLP

19 Dec 2016 : Designated PartnerKAMALRAJ DEALCOMM LLPMINDTRACK CONCLAVE LLPJAGKARTA VYAPAAR LLP

From 19 Dec 2016 : Designated PartnerMOONLINK CONCLAVE LLPLAXMIWAN VINCOM LLP

19 Dec 2016 : Designated PartnerMOONLINK CONCLAVE LLPLAXMIWAN VINCOM LLP

From 20 Dec 2016 : Designated PartnerRAKSHAMATA VANIJYA LLP

20 Dec 2016 : Designated PartnerRAKSHAMATA VANIJYA LLP

From 21 Dec 2016 : Designated PartnerDHANKAMAL BARTER LLPAVIMA SALES LLPGANESHVANI DESIGNERS LLP

21 Dec 2016 : Designated PartnerDHANKAMAL BARTER LLPAVIMA SALES LLPGANESHVANI DESIGNERS LLP

From 23 Dec 2016 : Designated PartnerNIGHTBIRD SALES LLPFASTSPEED BUILDCON LLP

23 Dec 2016 : Designated PartnerNIGHTBIRD SALES LLPFASTSPEED BUILDCON LLP

From 29 Mar 2017 To 29 Sep 2018: Additional DirectorOVERSURE TRADEVIN PRIVATE LIMITEDUNEED VINIMAY PRIVATE LIMITEDGAJGAMINI IMPEX PRIVATE LIMITED

29 Mar 2017 - 29 Sep 2018: Additional DirectorOVERSURE TRADEVIN PRIVATE LIMITEDUNEED VINIMAY PRIVATE LIMITEDGAJGAMINI IMPEX PRIVATE LIMITED

From 29 Mar 2017 To 29 Sep 2018: Additional DirectorSTARWISE DATASOFT PRIVATE LIMITEDTOUCHWIN BUILDERS PRIVATE LIMITEDRUDRAMUKHI VANIJYA PRIVATE LIMITED

29 Mar 2017 - 29 Sep 2018: Additional DirectorSTARWISE DATASOFT PRIVATE LIMITEDTOUCHWIN BUILDERS PRIVATE LIMITEDRUDRAMUKHI VANIJYA PRIVATE LIMITED

From 29 Mar 2017 To 29 Sep 2018: Additional DirectorGENIUS TRADEVIN PRIVATE LIMITEDGAJBADAN VINTRADE PRIVATE LIMITED

29 Mar 2017 - 29 Sep 2018: Additional DirectorGENIUS TRADEVIN PRIVATE LIMITEDGAJBADAN VINTRADE PRIVATE LIMITED

From 30 Mar 2017 To 29 Sep 2018: Additional DirectorPARMATMA AGENCY PRIVATE LIMITED.GIRIDHAN MERCHANDISE PRIVATE LIMITEDFOREMOST DEALER PRIVATE LIMITED

30 Mar 2017 - 29 Sep 2018: Additional DirectorPARMATMA AGENCY PRIVATE LIMITED.GIRIDHAN MERCHANDISE PRIVATE LIMITEDFOREMOST DEALER PRIVATE LIMITED

From 22 Mar 2018 : DirectorFANTASTIC MERCANTILE PRIVATE LIMITEDAMLAN MERCHANTS PRIVATE LIMITED

22 Mar 2018 : DirectorFANTASTIC MERCANTILE PRIVATE LIMITEDAMLAN MERCHANTS PRIVATE LIMITED

From 29 Sep 2018 : DirectorSTARWISE DATASOFT PRIVATE LIMITEDRUDRAMUKHI VANIJYA PRIVATE LIMITEDGAJGAMINI IMPEX PRIVATE LIMITED

29 Sep 2018 : DirectorSTARWISE DATASOFT PRIVATE LIMITEDRUDRAMUKHI VANIJYA PRIVATE LIMITEDGAJGAMINI IMPEX PRIVATE LIMITED

From 29 Sep 2018 : DirectorGIRIDHAN MERCHANDISE PRIVATE LIMITEDFOREMOST DEALER PRIVATE LIMITEDGAJBADAN VINTRADE PRIVATE LIMITED

29 Sep 2018 : DirectorGIRIDHAN MERCHANDISE PRIVATE LIMITEDFOREMOST DEALER PRIVATE LIMITEDGAJBADAN VINTRADE PRIVATE LIMITED

From 29 Sep 2018 : DirectorUNEED VINIMAY PRIVATE LIMITEDPARMATMA AGENCY PRIVATE LIMITED.GENIUS TRADEVIN PRIVATE LIMITED

29 Sep 2018 : DirectorUNEED VINIMAY PRIVATE LIMITEDPARMATMA AGENCY PRIVATE LIMITED.GENIUS TRADEVIN PRIVATE LIMITED

From 29 Sep 2018 : DirectorTOUCHWIN BUILDERS PRIVATE LIMITEDOVERSURE TRADEVIN PRIVATE LIMITED

29 Sep 2018 : DirectorTOUCHWIN BUILDERS PRIVATE LIMITEDOVERSURE TRADEVIN PRIVATE LIMITED

Anil Kumar Verma's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U72300WB2012PTC176665	BANGBHUMI INFOTECH PRIVATE LIMITED	Director	30-Mar-2015
U51909WB2012PTC178531	SHIVRATRI TRACOM PRIVATE LIMITED	Director	30-Mar-2015
U51909WB2012PTC177263	PARAMPITA COMMERCE PRIVATE LIMITED	Director	30-Mar-2015
U51909WB2012PTC177252	PANCHKOTI VINTRADE PRIVATE LIMITED	Director	30-Mar-2015
U45400WB2012PTC178768	SHIVRASHI BUILDTECH PRIVATE LIMITED	Director	30-Mar-2015
U51109WB2007PTC118662	FANTASTIC MERCANTILE PRIVATE LIMITED	Director	22-Mar-2018
U51109WB2005PTC105306	AMLAN MERCHANTS PRIVATE LIMITED	Director	22-Mar-2018
U72300WB2012PTC176670	STARWISE DATASOFT PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC178499	RUDRAMUKHI VANIJYA PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC177061	GAJGAMINI IMPEX PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC172070	GIRIDHAN MERCHANDISE PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC172012	FOREMOST DEALER PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC172009	GAJBADAN VINTRADE PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC171835	UNEED VINIMAY PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2007PTC119241	PARMATMA AGENCY PRIVATE LIMITED.	Director	29-Sep-2018
U51109WB2008PTC126988	GENIUS TRADEVIN PRIVATE LIMITED	Director	29-Sep-2018
U45400WB2012PTC178788	TOUCHWIN BUILDERS PRIVATE LIMITED	Director	29-Sep-2018
U51909WB2012PTC178727	OVERSURE TRADEVIN PRIVATE LIMITED	Director	29-Sep-2018

ANIL KUMAR VERMA

DIN: 07133879

Overview

ANIL KUMAR VERMA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Anil Kumar Verma

Anil Kumar Verma's Profile and Shareholding Details

Frequently Asked Questions about ANIL KUMAR VERMA

Other Associated Directors

BHEK LAL MAHATO

RAJ KISHORE DAS

MANJUSHA AGARWAL

BIMAL AGARWAL

ANIL KUMAR VERMA

DIN: 07133879

Overview

ANIL KUMAR VERMA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Anil Kumar Verma

Anil Kumar Verma's Profile and Shareholding Details

Frequently Asked Questions about ANIL KUMAR VERMA

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Other Associated Directors

BHEK LAL MAHATO

RAJ KISHORE DAS

MANJUSHA AGARWAL

BIMAL AGARWAL