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Director
DIN: 00548217
Pravin Pankaj is currently associated with 12 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at ROCKY COMMODITIES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00548217.Pravin Pankaj has previously been associated with 47 companies in roles such as Director, Additional Director, Designated Partner and Partner.Pravin Pankaj is currently involved in 3 different roles. Their most recent position is with FORWARD CARRIERS PRIVATE LIMITED as a Director. The first company Pravin Pankaj was appointed to as a director was ROCKY COMMODITIES PVT LTD. Pravin Pankaj is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Pravin Pankaj is currently associated with 12 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at ROCKY COMMODITIES PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00548217.Pravin Pankaj has previously been associated with 47 companies in roles such as Director, Additional Director, Designated Partner and Partner.Pravin Pankaj is currently involved in 3 different roles. Their most recent position is with FORWARD CARRIERS PRIVATE LIMITED as a Director. The first company Pravin Pankaj was appointed to as a director was ROCKY COMMODITIES PVT LTD. Pravin Pankaj is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
13
Male
India
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Current Companies (6)
Current LLPs (6)
Past Companies (47)
4y 2m 2y 1m Interval
From 15 Mar 2004 To 30 Sep 2011: DirectorFINEZZA DEVELOPERS PRIVATE LIMITED
15 Mar 2004 - 30 Sep 2011: DirectorFINEZZA DEVELOPERS PRIVATE LIMITED
15 Mar 2004 - 30 Sep 2011: DirectorFINEZZA DEVELOPERS PRIVATE LIMITED
15 Mar 2004 - 30 Sep 2011: DirectorFINEZZA DEVELOPERS PRIVATE LIMITED
15 Mar 2004 - 30 Sep 2011: DirectorFINEZZA DEVELOPERS PRIVATE LIMITED
From 22 Mar 2004 : DirectorROCKY COMMODITIES PVT LTD
22 Mar 2004 : DirectorROCKY COMMODITIES PVT LTD
22 Mar 2004 : DirectorROCKY COMMODITIES PVT LTD
22 Mar 2004 : DirectorROCKY COMMODITIES PVT LTD
22 Mar 2004 : DirectorROCKY COMMODITIES PVT LTD
From 15 Jun 2005 : DirectorFANTOM VYAPAAR PRIVATE LIMITEDBADAMI MERCHANTS PRIVATE LIMITED
15 Jun 2005 : DirectorFANTOM VYAPAAR PRIVATE LIMITEDBADAMI MERCHANTS PRIVATE LIMITED
15 Jun 2005 : DirectorFANTOM VYAPAAR PRIVATE LIMITEDBADAMI MERCHANTS PRIVATE LIMITED
15 Jun 2005 : DirectorFANTOM VYAPAAR PRIVATE LIMITEDBADAMI MERCHANTS PRIVATE LIMITED
15 Jun 2005 : DirectorFANTOM VYAPAAR PRIVATE LIMITEDBADAMI MERCHANTS PRIVATE LIMITED
From 11 Jul 2005 : DirectorNABROOP MERCHANDISE PRIVATE LIMITED
11 Jul 2005 : DirectorNABROOP MERCHANDISE PRIVATE LIMITED
11 Jul 2005 : DirectorNABROOP MERCHANDISE PRIVATE LIMITED
11 Jul 2005 : DirectorNABROOP MERCHANDISE PRIVATE LIMITED
11 Jul 2005 : DirectorNABROOP MERCHANDISE PRIVATE LIMITED
From 11 Jul 2005 To 01 Apr 2010: DirectorIRL INSURANCE CONSULTANTS PRIVATE LIMITED
11 Jul 2005 - 01 Apr 2010: DirectorIRL INSURANCE CONSULTANTS PRIVATE LIMITED
11 Jul 2005 - 01 Apr 2010: DirectorIRL INSURANCE CONSULTANTS PRIVATE LIMITED
11 Jul 2005 - 01 Apr 2010: DirectorIRL INSURANCE CONSULTANTS PRIVATE LIMITED
11 Jul 2005 - 01 Apr 2010: DirectorIRL INSURANCE CONSULTANTS PRIVATE LIMITED
From 19 Dec 2005 To 31 May 2010: DirectorSALONA DISTRIBUTORS PRIVATE LIMITED
19 Dec 2005 - 31 May 2010: DirectorSALONA DISTRIBUTORS PRIVATE LIMITED
19 Dec 2005 - 31 May 2010: DirectorSALONA DISTRIBUTORS PRIVATE LIMITED
19 Dec 2005 - 31 May 2010: DirectorSALONA DISTRIBUTORS PRIVATE LIMITED
19 Dec 2005 - 31 May 2010: DirectorSALONA DISTRIBUTORS PRIVATE LIMITED
From 19 Dec 2005 To 18 Feb 2009: DirectorJUBILEE VYAPAAR PRIVATE LIMITED
19 Dec 2005 - 18 Feb 2009: DirectorJUBILEE VYAPAAR PRIVATE LIMITED
19 Dec 2005 - 18 Feb 2009: DirectorJUBILEE VYAPAAR PRIVATE LIMITED
19 Dec 2005 - 18 Feb 2009: DirectorJUBILEE VYAPAAR PRIVATE LIMITED
19 Dec 2005 - 18 Feb 2009: DirectorJUBILEE VYAPAAR PRIVATE LIMITED
From 24 Jul 2006 To 16 Feb 2012: DirectorAUSPICIOUS DEALCOM PVT LTD
24 Jul 2006 - 16 Feb 2012: DirectorAUSPICIOUS DEALCOM PVT LTD
24 Jul 2006 - 16 Feb 2012: DirectorAUSPICIOUS DEALCOM PVT LTD
24 Jul 2006 - 16 Feb 2012: DirectorAUSPICIOUS DEALCOM PVT LTD
24 Jul 2006 - 16 Feb 2012: DirectorAUSPICIOUS DEALCOM PVT LTD
From 25 Jul 2006 To 06 Oct 2009: DirectorLIFE LINK VINIMAY PVT LTD
25 Jul 2006 - 06 Oct 2009: DirectorLIFE LINK VINIMAY PVT LTD
25 Jul 2006 - 06 Oct 2009: DirectorLIFE LINK VINIMAY PVT LTD
25 Jul 2006 - 06 Oct 2009: DirectorLIFE LINK VINIMAY PVT LTD
25 Jul 2006 - 06 Oct 2009: DirectorLIFE LINK VINIMAY PVT LTD
From 25 Aug 2006 To 27 Dec 2009: DirectorRIGHT CHOICE TRADE LINK PVT LTD
25 Aug 2006 - 27 Dec 2009: DirectorRIGHT CHOICE TRADE LINK PVT LTD
25 Aug 2006 - 27 Dec 2009: DirectorRIGHT CHOICE TRADE LINK PVT LTD
25 Aug 2006 - 27 Dec 2009: DirectorRIGHT CHOICE TRADE LINK PVT LTD
25 Aug 2006 - 27 Dec 2009: DirectorRIGHT CHOICE TRADE LINK PVT LTD
From 25 Jan 2007 To 06 May 2010: DirectorSHIVALAYA VANIJYA PRIVATE LIMITED
25 Jan 2007 - 06 May 2010: DirectorSHIVALAYA VANIJYA PRIVATE LIMITED
25 Jan 2007 - 06 May 2010: DirectorSHIVALAYA VANIJYA PRIVATE LIMITED
25 Jan 2007 - 06 May 2010: DirectorSHIVALAYA VANIJYA PRIVATE LIMITED
25 Jan 2007 - 06 May 2010: DirectorSHIVALAYA VANIJYA PRIVATE LIMITED
From 25 Jan 2007 To 06 Aug 2009: DirectorSHREEKESHAV VYAPAAR PRIVATE LIMITED
25 Jan 2007 - 06 Aug 2009: DirectorSHREEKESHAV VYAPAAR PRIVATE LIMITED
25 Jan 2007 - 06 Aug 2009: DirectorSHREEKESHAV VYAPAAR PRIVATE LIMITED
25 Jan 2007 - 06 Aug 2009: DirectorSHREEKESHAV VYAPAAR PRIVATE LIMITED
25 Jan 2007 - 06 Aug 2009: DirectorSHREEKESHAV VYAPAAR PRIVATE LIMITED
From 29 Jan 2007 To 03 Jul 2013: DirectorPARMESHWAR TRADECOM PRIVATE LIMITED
29 Jan 2007 - 03 Jul 2013: DirectorPARMESHWAR TRADECOM PRIVATE LIMITED
29 Jan 2007 - 03 Jul 2013: DirectorPARMESHWAR TRADECOM PRIVATE LIMITED
29 Jan 2007 - 03 Jul 2013: DirectorPARMESHWAR TRADECOM PRIVATE LIMITED
29 Jan 2007 - 03 Jul 2013: DirectorPARMESHWAR TRADECOM PRIVATE LIMITED
From 01 Mar 2007 To 25 Oct 2007: DirectorALPS TRADECOM PRIVATE LIMITED
01 Mar 2007 - 25 Oct 2007: DirectorALPS TRADECOM PRIVATE LIMITED
01 Mar 2007 - 25 Oct 2007: DirectorALPS TRADECOM PRIVATE LIMITED
01 Mar 2007 - 25 Oct 2007: DirectorALPS TRADECOM PRIVATE LIMITED
01 Mar 2007 - 25 Oct 2007: DirectorALPS TRADECOM PRIVATE LIMITED
From 01 Mar 2007 To 03 Jul 2013: DirectorCREDENCE VINIMAY PRIVATE LIMITED
01 Mar 2007 - 03 Jul 2013: DirectorCREDENCE VINIMAY PRIVATE LIMITED
01 Mar 2007 - 03 Jul 2013: DirectorCREDENCE VINIMAY PRIVATE LIMITED
01 Mar 2007 - 03 Jul 2013: DirectorCREDENCE VINIMAY PRIVATE LIMITED
01 Mar 2007 - 03 Jul 2013: DirectorCREDENCE VINIMAY PRIVATE LIMITED
From 08 Mar 2008 To 03 Sep 2008: DirectorSILVERTOSS VYAPAAR PRIVATE LIMITED
08 Mar 2008 - 03 Sep 2008: DirectorSILVERTOSS VYAPAAR PRIVATE LIMITED
08 Mar 2008 - 03 Sep 2008: DirectorSILVERTOSS VYAPAAR PRIVATE LIMITED
08 Mar 2008 - 03 Sep 2008: DirectorSILVERTOSS VYAPAAR PRIVATE LIMITED
08 Mar 2008 - 03 Sep 2008: DirectorSILVERTOSS VYAPAAR PRIVATE LIMITED
From 08 Mar 2008 To 03 Jul 2013: DirectorBLUEBIRD COMMOTRADE PRIVATE LIMITED
08 Mar 2008 - 03 Jul 2013: DirectorBLUEBIRD COMMOTRADE PRIVATE LIMITED
08 Mar 2008 - 03 Jul 2013: DirectorBLUEBIRD COMMOTRADE PRIVATE LIMITED
08 Mar 2008 - 03 Jul 2013: DirectorBLUEBIRD COMMOTRADE PRIVATE LIMITED
08 Mar 2008 - 03 Jul 2013: DirectorBLUEBIRD COMMOTRADE PRIVATE LIMITED
From 29 Mar 2008 To 28 Sep 2008: Additional DirectorSHIVAM VINCOM PRIVATE LIMITEDSALASAR VINCOM PRIVATE LIMITEDVINAYAK INFOSOFT PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorSHIVAM VINCOM PRIVATE LIMITEDSALASAR VINCOM PRIVATE LIMITEDVINAYAK INFOSOFT PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorSHIVAM VINCOM PRIVATE LIMITEDSALASAR VINCOM PRIVATE LIMITEDVINAYAK INFOSOFT PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorSHIVAM VINCOM PRIVATE LIMITEDSALASAR VINCOM PRIVATE LIMITEDVINAYAK INFOSOFT PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorSHIVAM VINCOM PRIVATE LIMITEDSALASAR VINCOM PRIVATE LIMITEDVINAYAK INFOSOFT PRIVATE LIMITED
From 29 Mar 2008 To 28 Sep 2008: Additional DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
29 Mar 2008 - 28 Sep 2008: Additional DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
From 29 Mar 2008 To 01 Jun 2010: Additional DirectorCLASSIC CAREER GUIDANCE PRIVATE LIMITED
29 Mar 2008 - 01 Jun 2010: Additional DirectorCLASSIC CAREER GUIDANCE PRIVATE LIMITED
29 Mar 2008 - 01 Jun 2010: Additional DirectorCLASSIC CAREER GUIDANCE PRIVATE LIMITED
29 Mar 2008 - 01 Jun 2010: Additional DirectorCLASSIC CAREER GUIDANCE PRIVATE LIMITED
29 Mar 2008 - 01 Jun 2010: Additional DirectorCLASSIC CAREER GUIDANCE PRIVATE LIMITED
From 17 Apr 2008 To 19 Jun 2013: DirectorPLEASENT VANIJYA PRIVATE LIMITED
17 Apr 2008 - 19 Jun 2013: DirectorPLEASENT VANIJYA PRIVATE LIMITED
17 Apr 2008 - 19 Jun 2013: DirectorPLEASENT VANIJYA PRIVATE LIMITED
17 Apr 2008 - 19 Jun 2013: DirectorPLEASENT VANIJYA PRIVATE LIMITED
17 Apr 2008 - 19 Jun 2013: DirectorPLEASENT VANIJYA PRIVATE LIMITED
From 17 Apr 2008 To 24 May 2008: DirectorBLUESTAR TRADELINKS PRIVATE LIMITED
17 Apr 2008 - 24 May 2008: DirectorBLUESTAR TRADELINKS PRIVATE LIMITED
17 Apr 2008 - 24 May 2008: DirectorBLUESTAR TRADELINKS PRIVATE LIMITED
17 Apr 2008 - 24 May 2008: DirectorBLUESTAR TRADELINKS PRIVATE LIMITED
17 Apr 2008 - 24 May 2008: DirectorBLUESTAR TRADELINKS PRIVATE LIMITED
From 28 Sep 2008 To 13 Dec 2010: DirectorVINAYAK INFOSOFT PRIVATE LIMITED
28 Sep 2008 - 13 Dec 2010: DirectorVINAYAK INFOSOFT PRIVATE LIMITED
28 Sep 2008 - 13 Dec 2010: DirectorVINAYAK INFOSOFT PRIVATE LIMITED
28 Sep 2008 - 13 Dec 2010: DirectorVINAYAK INFOSOFT PRIVATE LIMITED
28 Sep 2008 - 13 Dec 2010: DirectorVINAYAK INFOSOFT PRIVATE LIMITED
From 28 Sep 2008 To 11 Mar 2011: DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
28 Sep 2008 - 11 Mar 2011: DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
28 Sep 2008 - 11 Mar 2011: DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
28 Sep 2008 - 11 Mar 2011: DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
28 Sep 2008 - 11 Mar 2011: DirectorGAJGAMINI TIE-UP PRIVATE LIMITED
From 28 Sep 2008 To 11 Dec 2010: DirectorSALASAR VINCOM PRIVATE LIMITEDSHIVAM VINCOM PRIVATE LIMITED
28 Sep 2008 - 11 Dec 2010: DirectorSALASAR VINCOM PRIVATE LIMITEDSHIVAM VINCOM PRIVATE LIMITED
28 Sep 2008 - 11 Dec 2010: DirectorSALASAR VINCOM PRIVATE LIMITEDSHIVAM VINCOM PRIVATE LIMITED
28 Sep 2008 - 11 Dec 2010: DirectorSALASAR VINCOM PRIVATE LIMITEDSHIVAM VINCOM PRIVATE LIMITED
28 Sep 2008 - 11 Dec 2010: DirectorSALASAR VINCOM PRIVATE LIMITEDSHIVAM VINCOM PRIVATE LIMITED
From 30 Jun 2010 To 18 Mar 2019: DirectorLUCKY VANIJYA PRIVATE LIMITED
30 Jun 2010 - 18 Mar 2019: DirectorLUCKY VANIJYA PRIVATE LIMITED
30 Jun 2010 - 18 Mar 2019: DirectorLUCKY VANIJYA PRIVATE LIMITED
30 Jun 2010 - 18 Mar 2019: DirectorLUCKY VANIJYA PRIVATE LIMITED
30 Jun 2010 - 18 Mar 2019: DirectorLUCKY VANIJYA PRIVATE LIMITED
From 01 Jul 2010 To 05 Jul 2012: DirectorBRIGHT FINANCE PRIVATE LIMITED
01 Jul 2010 - 05 Jul 2012: DirectorBRIGHT FINANCE PRIVATE LIMITED
01 Jul 2010 - 05 Jul 2012: DirectorBRIGHT FINANCE PRIVATE LIMITED
01 Jul 2010 - 05 Jul 2012: DirectorBRIGHT FINANCE PRIVATE LIMITED
01 Jul 2010 - 05 Jul 2012: DirectorBRIGHT FINANCE PRIVATE LIMITED
From 21 Oct 2013 To 30 Aug 2019: DirectorSWAPANLI TRADE & COMMERCE PVT.LTD.
21 Oct 2013 - 30 Aug 2019: DirectorSWAPANLI TRADE & COMMERCE PVT.LTD.
21 Oct 2013 - 30 Aug 2019: DirectorSWAPANLI TRADE & COMMERCE PVT.LTD.
21 Oct 2013 - 30 Aug 2019: DirectorSWAPANLI TRADE & COMMERCE PVT.LTD.
21 Oct 2013 - 30 Aug 2019: DirectorSWAPANLI TRADE & COMMERCE PVT.LTD.
From 11 Sep 2014 To 28 Apr 2016: DirectorGURU UDYOG PRIVATE LIMITED
11 Sep 2014 - 28 Apr 2016: DirectorGURU UDYOG PRIVATE LIMITED
11 Sep 2014 - 28 Apr 2016: DirectorGURU UDYOG PRIVATE LIMITED
11 Sep 2014 - 28 Apr 2016: DirectorGURU UDYOG PRIVATE LIMITED
11 Sep 2014 - 28 Apr 2016: DirectorGURU UDYOG PRIVATE LIMITED
From 11 Sep 2014 To 06 Jan 2016: DirectorDELHI TRADECOM PRIVATE LIMITED
11 Sep 2014 - 06 Jan 2016: DirectorDELHI TRADECOM PRIVATE LIMITED
11 Sep 2014 - 06 Jan 2016: DirectorDELHI TRADECOM PRIVATE LIMITED
11 Sep 2014 - 06 Jan 2016: DirectorDELHI TRADECOM PRIVATE LIMITED
11 Sep 2014 - 06 Jan 2016: DirectorDELHI TRADECOM PRIVATE LIMITED
From 30 Oct 2014 To 22 Sep 2016: DirectorNEELKANTH TRADECOM PRIVATE LIMITED
30 Oct 2014 - 22 Sep 2016: DirectorNEELKANTH TRADECOM PRIVATE LIMITED
30 Oct 2014 - 22 Sep 2016: DirectorNEELKANTH TRADECOM PRIVATE LIMITED
30 Oct 2014 - 22 Sep 2016: DirectorNEELKANTH TRADECOM PRIVATE LIMITED
30 Oct 2014 - 22 Sep 2016: DirectorNEELKANTH TRADECOM PRIVATE LIMITED
From 31 May 2016 To 01 Apr 2019: Designated PartnerCHISTEN COMTRADE LLP
31 May 2016 - 01 Apr 2019: Designated PartnerCHISTEN COMTRADE LLP
31 May 2016 - 01 Apr 2019: Designated PartnerCHISTEN COMTRADE LLP
31 May 2016 - 01 Apr 2019: Designated PartnerCHISTEN COMTRADE LLP
31 May 2016 - 01 Apr 2019: Designated PartnerCHISTEN COMTRADE LLP
From 31 May 2016 To 21 Jun 2018: Designated PartnerRADEK AGROTECH LLP
31 May 2016 - 21 Jun 2018: Designated PartnerRADEK AGROTECH LLP
31 May 2016 - 21 Jun 2018: Designated PartnerRADEK AGROTECH LLP
31 May 2016 - 21 Jun 2018: Designated PartnerRADEK AGROTECH LLP
31 May 2016 - 21 Jun 2018: Designated PartnerRADEK AGROTECH LLP
From 01 Jun 2016 To 15 Mar 2017: Designated PartnerSDRL DENIM INDIA LLP
01 Jun 2016 - 15 Mar 2017: Designated PartnerSDRL DENIM INDIA LLP
01 Jun 2016 - 15 Mar 2017: Designated PartnerSDRL DENIM INDIA LLP
01 Jun 2016 - 15 Mar 2017: Designated PartnerSDRL DENIM INDIA LLP
01 Jun 2016 - 15 Mar 2017: Designated PartnerSDRL DENIM INDIA LLP
From 08 Jun 2016 : Designated PartnerGREENVIEW DISTRIBUTORS LLP
08 Jun 2016 : Designated PartnerGREENVIEW DISTRIBUTORS LLP
08 Jun 2016 : Designated PartnerGREENVIEW DISTRIBUTORS LLP
08 Jun 2016 : Designated PartnerGREENVIEW DISTRIBUTORS LLP
08 Jun 2016 : Designated PartnerGREENVIEW DISTRIBUTORS LLP
From 15 Jul 2016 To 04 Dec 2019: Designated PartnerEVERNEW DEALCOM LLP
15 Jul 2016 - 04 Dec 2019: Designated PartnerEVERNEW DEALCOM LLP
15 Jul 2016 - 04 Dec 2019: Designated PartnerEVERNEW DEALCOM LLP
15 Jul 2016 - 04 Dec 2019: Designated PartnerEVERNEW DEALCOM LLP
15 Jul 2016 - 04 Dec 2019: Designated PartnerEVERNEW DEALCOM LLP
From 23 Sep 2016 To 14 Sep 2017: DirectorBEREL DEALMARK PRIVATE LIMITED
23 Sep 2016 - 14 Sep 2017: DirectorBEREL DEALMARK PRIVATE LIMITED
23 Sep 2016 - 14 Sep 2017: DirectorBEREL DEALMARK PRIVATE LIMITED
23 Sep 2016 - 14 Sep 2017: DirectorBEREL DEALMARK PRIVATE LIMITED
23 Sep 2016 - 14 Sep 2017: DirectorBEREL DEALMARK PRIVATE LIMITED
From 05 Nov 2016 To 05 Mar 2020: DirectorNAGKESAR VINCOM PRIVATE LIMITED
05 Nov 2016 - 05 Mar 2020: DirectorNAGKESAR VINCOM PRIVATE LIMITED
05 Nov 2016 - 05 Mar 2020: DirectorNAGKESAR VINCOM PRIVATE LIMITED
05 Nov 2016 - 05 Mar 2020: DirectorNAGKESAR VINCOM PRIVATE LIMITED
05 Nov 2016 - 05 Mar 2020: DirectorNAGKESAR VINCOM PRIVATE LIMITED
From 13 Dec 2016 To 22 Dec 2018: Designated PartnerHINSTECH TRADECOM LLP
13 Dec 2016 - 22 Dec 2018: Designated PartnerHINSTECH TRADECOM LLP
13 Dec 2016 - 22 Dec 2018: Designated PartnerHINSTECH TRADECOM LLP
13 Dec 2016 - 22 Dec 2018: Designated PartnerHINSTECH TRADECOM LLP
13 Dec 2016 - 22 Dec 2018: Designated PartnerHINSTECH TRADECOM LLP
From 21 Dec 2016 To 14 Jun 2017: Designated PartnerHOLYMBER TRADERS LLP
21 Dec 2016 - 14 Jun 2017: Designated PartnerHOLYMBER TRADERS LLP
21 Dec 2016 - 14 Jun 2017: Designated PartnerHOLYMBER TRADERS LLP
21 Dec 2016 - 14 Jun 2017: Designated PartnerHOLYMBER TRADERS LLP
21 Dec 2016 - 14 Jun 2017: Designated PartnerHOLYMBER TRADERS LLP
From 21 Dec 2016 To 29 Jul 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
21 Dec 2016 - 29 Jul 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
21 Dec 2016 - 29 Jul 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
21 Dec 2016 - 29 Jul 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
21 Dec 2016 - 29 Jul 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
From 21 Feb 2017 : DirectorSHAKTIMATA DEALCOM PRIVATE LIMITED
21 Feb 2017 : DirectorSHAKTIMATA DEALCOM PRIVATE LIMITED
21 Feb 2017 : DirectorSHAKTIMATA DEALCOM PRIVATE LIMITED
21 Feb 2017 : DirectorSHAKTIMATA DEALCOM PRIVATE LIMITED
21 Feb 2017 : DirectorSHAKTIMATA DEALCOM PRIVATE LIMITED
From 21 Feb 2017 To 20 Nov 2018: DirectorBRILLIANT VINCOM PRIVATE LIMITED
21 Feb 2017 - 20 Nov 2018: DirectorBRILLIANT VINCOM PRIVATE LIMITED
21 Feb 2017 - 20 Nov 2018: DirectorBRILLIANT VINCOM PRIVATE LIMITED
21 Feb 2017 - 20 Nov 2018: DirectorBRILLIANT VINCOM PRIVATE LIMITED
21 Feb 2017 - 20 Nov 2018: DirectorBRILLIANT VINCOM PRIVATE LIMITED
From 22 Jun 2017 To 18 Jan 2019: Designated PartnerWRATH TRADELINK LLP
22 Jun 2017 - 18 Jan 2019: Designated PartnerWRATH TRADELINK LLP
22 Jun 2017 - 18 Jan 2019: Designated PartnerWRATH TRADELINK LLP
22 Jun 2017 - 18 Jan 2019: Designated PartnerWRATH TRADELINK LLP
22 Jun 2017 - 18 Jan 2019: Designated PartnerWRATH TRADELINK LLP
From 15 Sep 2017 : Designated PartnerLIBEREL DEALMARK LLP
15 Sep 2017 : Designated PartnerLIBEREL DEALMARK LLP
15 Sep 2017 : Designated PartnerLIBEREL DEALMARK LLP
15 Sep 2017 : Designated PartnerLIBEREL DEALMARK LLP
15 Sep 2017 : Designated PartnerLIBEREL DEALMARK LLP
From 19 Sep 2017 To 21 Aug 2019: PartnerAURAL AGROTECH LLP
19 Sep 2017 - 21 Aug 2019: PartnerAURAL AGROTECH LLP
19 Sep 2017 - 21 Aug 2019: PartnerAURAL AGROTECH LLP
19 Sep 2017 - 21 Aug 2019: PartnerAURAL AGROTECH LLP
19 Sep 2017 - 21 Aug 2019: PartnerAURAL AGROTECH LLP
From 19 May 2018 To 05 Dec 2018: DirectorSAMIYA TRADERS PRIVATE LIMITED
19 May 2018 - 05 Dec 2018: DirectorSAMIYA TRADERS PRIVATE LIMITED
19 May 2018 - 05 Dec 2018: DirectorSAMIYA TRADERS PRIVATE LIMITED
19 May 2018 - 05 Dec 2018: DirectorSAMIYA TRADERS PRIVATE LIMITED
19 May 2018 - 05 Dec 2018: DirectorSAMIYA TRADERS PRIVATE LIMITED
From 19 May 2018 To 20 Aug 2018: DirectorEXCLUSIVE TRADELINKS PRIVATE LIMITED
19 May 2018 - 20 Aug 2018: DirectorEXCLUSIVE TRADELINKS PRIVATE LIMITED
19 May 2018 - 20 Aug 2018: DirectorEXCLUSIVE TRADELINKS PRIVATE LIMITED
19 May 2018 - 20 Aug 2018: DirectorEXCLUSIVE TRADELINKS PRIVATE LIMITED
19 May 2018 - 20 Aug 2018: DirectorEXCLUSIVE TRADELINKS PRIVATE LIMITED
From 17 Jul 2018 To 20 Apr 2019: Designated PartnerCRABEL INFRASTRUCTURE LLP
17 Jul 2018 - 20 Apr 2019: Designated PartnerCRABEL INFRASTRUCTURE LLP
17 Jul 2018 - 20 Apr 2019: Designated PartnerCRABEL INFRASTRUCTURE LLP
17 Jul 2018 - 20 Apr 2019: Designated PartnerCRABEL INFRASTRUCTURE LLP
17 Jul 2018 - 20 Apr 2019: Designated PartnerCRABEL INFRASTRUCTURE LLP
From 21 Aug 2018 To 01 Apr 2019: Designated PartnerEXCLUSIVE TRADELINKS LLP
21 Aug 2018 - 01 Apr 2019: Designated PartnerEXCLUSIVE TRADELINKS LLP
21 Aug 2018 - 01 Apr 2019: Designated PartnerEXCLUSIVE TRADELINKS LLP
21 Aug 2018 - 01 Apr 2019: Designated PartnerEXCLUSIVE TRADELINKS LLP
21 Aug 2018 - 01 Apr 2019: Designated PartnerEXCLUSIVE TRADELINKS LLP
From 21 Nov 2018 : Designated PartnerBRILLIANT VINCOM LLP
21 Nov 2018 : Designated PartnerBRILLIANT VINCOM LLP
21 Nov 2018 : Designated PartnerBRILLIANT VINCOM LLP
21 Nov 2018 : Designated PartnerBRILLIANT VINCOM LLP
21 Nov 2018 : Designated PartnerBRILLIANT VINCOM LLP
From 26 Nov 2018 To 15 Jan 2019: PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 15 Jan 2019: PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 15 Jan 2019: PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 15 Jan 2019: PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 15 Jan 2019: PartnerOVERSURE VINTRADE LLP
From 26 Nov 2018 To 21 Jan 2019: PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 21 Jan 2019: PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 21 Jan 2019: PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 21 Jan 2019: PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 21 Jan 2019: PartnerVIEWLINK MARKETING LLP
From 06 Dec 2018 To 15 Apr 2019: Designated PartnerSAMIYA TRADERS LLP
06 Dec 2018 - 15 Apr 2019: Designated PartnerSAMIYA TRADERS LLP
06 Dec 2018 - 15 Apr 2019: Designated PartnerSAMIYA TRADERS LLP
06 Dec 2018 - 15 Apr 2019: Designated PartnerSAMIYA TRADERS LLP
06 Dec 2018 - 15 Apr 2019: Designated PartnerSAMIYA TRADERS LLP
From 14 Jan 2019 To 14 May 2019: PartnerCHISTEN COMTRADE LLP
14 Jan 2019 - 14 May 2019: PartnerCHISTEN COMTRADE LLP
14 Jan 2019 - 14 May 2019: PartnerCHISTEN COMTRADE LLP
14 Jan 2019 - 14 May 2019: PartnerCHISTEN COMTRADE LLP
14 Jan 2019 - 14 May 2019: PartnerCHISTEN COMTRADE LLP
From 16 Jan 2019 To 25 Feb 2019: PartnerOVERSURE VINTRADE LLP
16 Jan 2019 - 25 Feb 2019: PartnerOVERSURE VINTRADE LLP
16 Jan 2019 - 25 Feb 2019: PartnerOVERSURE VINTRADE LLP
16 Jan 2019 - 25 Feb 2019: PartnerOVERSURE VINTRADE LLP
16 Jan 2019 - 25 Feb 2019: PartnerOVERSURE VINTRADE LLP
From 22 Jan 2019 To 23 Feb 2019: PartnerVIEWLINK MARKETING LLP
22 Jan 2019 - 23 Feb 2019: PartnerVIEWLINK MARKETING LLP
22 Jan 2019 - 23 Feb 2019: PartnerVIEWLINK MARKETING LLP
22 Jan 2019 - 23 Feb 2019: PartnerVIEWLINK MARKETING LLP
22 Jan 2019 - 23 Feb 2019: PartnerVIEWLINK MARKETING LLP
From 24 Jan 2019 To 04 Dec 2019: Designated PartnerVIEWLINK MARKETING LLP
24 Jan 2019 - 04 Dec 2019: Designated PartnerVIEWLINK MARKETING LLP
24 Jan 2019 - 04 Dec 2019: Designated PartnerVIEWLINK MARKETING LLP
24 Jan 2019 - 04 Dec 2019: Designated PartnerVIEWLINK MARKETING LLP
24 Jan 2019 - 04 Dec 2019: Designated PartnerVIEWLINK MARKETING LLP
From 24 Jan 2019 To 18 Sep 2019: Designated PartnerOVERSURE VINTRADE LLP
24 Jan 2019 - 18 Sep 2019: Designated PartnerOVERSURE VINTRADE LLP
24 Jan 2019 - 18 Sep 2019: Designated PartnerOVERSURE VINTRADE LLP
24 Jan 2019 - 18 Sep 2019: Designated PartnerOVERSURE VINTRADE LLP
24 Jan 2019 - 18 Sep 2019: Designated PartnerOVERSURE VINTRADE LLP
From 15 May 2019 To 31 Mar 2021: PartnerEVERNEW DEALCOM LLP
15 May 2019 - 31 Mar 2021: PartnerEVERNEW DEALCOM LLP
15 May 2019 - 31 Mar 2021: PartnerEVERNEW DEALCOM LLP
15 May 2019 - 31 Mar 2021: PartnerEVERNEW DEALCOM LLP
15 May 2019 - 31 Mar 2021: PartnerEVERNEW DEALCOM LLP
From 22 Aug 2019 : PartnerBRILLIANT VINCOM LLP
22 Aug 2019 : PartnerBRILLIANT VINCOM LLP
22 Aug 2019 : PartnerBRILLIANT VINCOM LLP
22 Aug 2019 : PartnerBRILLIANT VINCOM LLP
22 Aug 2019 : PartnerBRILLIANT VINCOM LLP
From 22 Aug 2019 : Designated PartnerCRYSTAL ABASAN LLP
22 Aug 2019 : Designated PartnerCRYSTAL ABASAN LLP
22 Aug 2019 : Designated PartnerCRYSTAL ABASAN LLP
22 Aug 2019 : Designated PartnerCRYSTAL ABASAN LLP
22 Aug 2019 : Designated PartnerCRYSTAL ABASAN LLP
From 14 Sep 2019 : Designated PartnerSUNEHRA INFRASTRUCTURE LLP
14 Sep 2019 : Designated PartnerSUNEHRA INFRASTRUCTURE LLP
14 Sep 2019 : Designated PartnerSUNEHRA INFRASTRUCTURE LLP
14 Sep 2019 : Designated PartnerSUNEHRA INFRASTRUCTURE LLP
14 Sep 2019 : Designated PartnerSUNEHRA INFRASTRUCTURE LLP
From 06 Mar 2020 : Designated PartnerNAGKESAR VINCOM LLP
06 Mar 2020 : Designated PartnerNAGKESAR VINCOM LLP
06 Mar 2020 : Designated PartnerNAGKESAR VINCOM LLP
06 Mar 2020 : Designated PartnerNAGKESAR VINCOM LLP
06 Mar 2020 : Designated PartnerNAGKESAR VINCOM LLP
From 11 Aug 2021 To 13 Dec 2022: Unknown DesignationUnknown Company
11 Aug 2021 - 13 Dec 2022: Unknown DesignationUnknown Company
11 Aug 2021 - 13 Dec 2022: Unknown DesignationUnknown Company
11 Aug 2021 - 13 Dec 2022: Unknown DesignationUnknown Company
11 Aug 2021 - 13 Dec 2022: Unknown DesignationUnknown Company
From 06 Nov 2023 : DirectorFORWARD CARRIERS PRIVATE LIMITED
06 Nov 2023 : DirectorFORWARD CARRIERS PRIVATE LIMITED
06 Nov 2023 : DirectorFORWARD CARRIERS PRIVATE LIMITED
06 Nov 2023 : DirectorFORWARD CARRIERS PRIVATE LIMITED
06 Nov 2023 : DirectorFORWARD CARRIERS PRIVATE LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U51109WB1995PTC074803 | ROCKY COMMODITIES PVT LTD | Director | 22-Mar-2004 |
| U51109WB2005PTC103570 | FANTOM VYAPAAR PRIVATE LIMITED | Director | 15-Jun-2005 |
| U51109WB2005PTC103555 | BADAMI MERCHANTS PRIVATE LIMITED | Director | 15-Jun-2005 |
| U51109WB2005PTC103749 | NABROOP MERCHANDISE PRIVATE LIMITED | Director | 11-Jul-2005 |
| U74999WB2012PTC180279 | SHAKTIMATA DEALCOM PRIVATE LIMITED | Director | 21-Feb-2017 |
| U60100WB2004PTC100241 | FORWARD CARRIERS PRIVATE LIMITED | Director | 06-Nov-2023 |