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Director
DIN: 01664286
Swarup Kumar Dey is currently associated with 15 companies in various capacities such as Director, Designated Partner, CFO and Beneficial Owner. They serve as a Director at VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01664286.Swarup Kumar Dey has previously been associated with 36 companies in roles such as Designated Partner, Director and Managing Director.Swarup Kumar Dey is currently involved in 4 different roles. Their most recent position is with RAINA VYAPAAR PVT.LTD. as a Beneficial Owner. The first company Swarup Kumar Dey was appointed to as a director was VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED. Swarup Kumar Dey 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.
Swarup Kumar Dey is currently associated with 15 companies in various capacities such as Director, Designated Partner, CFO and Beneficial Owner. They serve as a Director at VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01664286.Swarup Kumar Dey has previously been associated with 36 companies in roles such as Designated Partner, Director and Managing Director.Swarup Kumar Dey is currently involved in 4 different roles. Their most recent position is with RAINA VYAPAAR PVT.LTD. as a Beneficial Owner. The first company Swarup Kumar Dey was appointed to as a director was VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED. Swarup Kumar Dey 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.
15
Male
India
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Current Companies (11)
Current LLPs (4)
Past Companies (36)
3y 6m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED | Director | 07-Sep-2007 |
| DHANTERASH VINIMAY LIMITED | Director | 25-Nov-2013 |
| FANTASTIC FINANCIAL MANAGEMENT LIMITED. | Director | 26-Nov-2013 |
| CONFIDENT AGENCIES LIMITED | Director | 04-Dec-2013 |
| BALHANUMAN SUPPLIERS LIMITED. | Director | 05-Dec-2013 |
| NILMANI DEALER LIMITED | Director | 06-Dec-2013 |
| MANGALJOYTI FINANCIAL MANAGEMENT LIMITED | Director | 07-Dec-2013 |
| PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | Director | 12-Jun-2015 |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | Director | 12-Jun-2015 |
| USHITA TRADING & AGENCIES LTD | CFO | 16-Apr-2019 |
| RAINA VYAPAAR PVT.LTD. | Beneficial Owner | 09-Sep-2019 |