|
|
|
|
- |
2023-03-30 |
|
STHIRLAXMI EXCAVATION LLP
|
AAB-2658
|
Designated Partner |
- |
2014-03-14 |
|
BHUTORIA ADVISORY SERVICES LLP
|
AAB-4569
|
Designated Partner |
2013-04-11 |
Ongoing |
|
TRANSDAMODAR TEA ESTATE LLP
|
AAB-4669
|
Designated Partner |
- |
2014-07-15 |
|
TRANSDAMODAR HORTICULTURE LLP
|
AAB-4670
|
Designated Partner |
- |
2014-08-07 |
|
TRANSDAMODAR FLORICULTURE LLP
|
AAB-4671
|
Designated Partner |
- |
2014-10-31 |
|
TRANSDAMODAR AGRICULTURE LLP
|
AAB-4672
|
Designated Partner |
- |
2014-07-31 |
|
SOREL COMMODITIES LLP
|
AAE-5294
|
Designated Partner |
2015-08-07 |
Ongoing |
|
ARTEX VANIJYA LLP
|
AAE-5296
|
Designated Partner |
2015-08-07 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
2015-08-13 |
Ongoing |
|
HIRISE COMMODITIES TRADE LLP
|
AAE-5664
|
Designated Partner |
2015-08-13 |
Ongoing |
|
PANCHSHEEL COMMODITIES LLP
|
AAE-8991
|
Designated Partner |
- |
2023-04-20 |
|
PANCHSHEEL COMMODITIES LLP
|
AAE-8991
|
Partner |
2015-10-09 |
Ongoing |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
2016-03-23 |
Ongoing |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
- |
2023-04-20 |
|
DAMN TRADING LLP
|
AAG-0417
|
Partner |
- |
2024-02-29 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Designated Partner |
- |
2024-03-07 |
|
KCL FASHION LLP
|
AAJ-0154
|
Designated Partner |
- |
2024-03-01 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Designated Partner |
- |
2024-03-01 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Designated Partner |
- |
2024-03-07 |
|
KNIFE MERCANTILES LLP
|
AAM-2715
|
Designated Partner |
- |
2023-04-20 |
|
KNIFE MERCANTILES LLP
|
AAM-2715
|
Partner |
2018-03-20 |
Ongoing |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Designated Partner |
2018-03-26 |
Ongoing |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Designated Partner |
2018-03-28 |
Ongoing |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Designated Partner |
2018-03-28 |
Ongoing |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Designated Partner |
2019-03-19 |
Ongoing |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Designated Partner |
2019-03-19 |
Ongoing |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Designated Partner |
2019-03-22 |
Ongoing |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Designated Partner |
2019-03-25 |
Ongoing |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Designated Partner |
2019-03-28 |
Ongoing |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Designated Partner |
2019-03-30 |
Ongoing |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
- |
2023-04-20 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Partner |
2019-04-08 |
Ongoing |
|
GENUS POWER INFRASTRUCTURES LIMITED
|
L51909UP1992PLC051997
|
Director |
- |
2019-04-01 |
|
KCL AGRI PRODUCTS LIMITED
|
U01403WB2015PLC205640
|
Additional Director |
- |
2018-03-25 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
- |
2012-08-23 |
|
INDIAN MINING CONSULTANCY PRIVATE LIMITED
|
U10101WB2008PTC123155
|
Director |
- |
2015-02-26 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Additional Director |
- |
2013-09-30 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Director |
2013-09-30 |
Ongoing |
|
KALI FABRICS PVT LTD.
|
U17226WB1988PTC045799
|
Director |
- |
2012-08-23 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
- |
2012-08-23 |
|
PANCHSHEEL COMMODITIES PVT LTD
|
U51109WB1992PTC054523
|
Director |
- |
2012-08-23 |
|
GODWAD MARKETING PVT.LTD.
|
U51109WB1995PTC071701
|
Director |
- |
2011-07-28 |
|
BHUTORIA ENTERPRISES PVT LTD
|
U51109WB1995PTC074077
|
Director |
1995-09-08 |
Ongoing |
|
KNIFE VINCOM PVT LTD
|
U51109WB1995PTC074097
|
Director |
1995-09-08 |
Ongoing |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Director |
- |
2012-08-23 |
|
ANUSANDHAN COMMOTRADE PVT.LTD.
|
U51109WB1995PTC074099
|
Director |
- |
2015-10-01 |
|
N S TIE UP PVT LTD
|
U51109WB2006PTC107200
|
Director |
- |
2012-08-23 |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Director |
- |
2012-08-23 |
|
SURSADHNA COMMERCIAL PVT LTD
|
U51905WB2006PTC108663
|
Director |
2006-03-23 |
Ongoing |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Director |
- |
2015-10-01 |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Whole-time director |
2015-10-01 |
Ongoing |
|
DAMN TRADING PRIVATE LIMITED
|
U51909WB1994PTC066396
|
Director |
- |
2012-08-23 |
|
RAJANI VINCOM PVT.LTD.
|
U51909WB1994PTC066401
|
Director |
- |
2012-08-23 |
|
TRAMMEL MERCANTILES PVT LTD
|
U51909WB1994PTC066403
|
Director |
- |
2012-08-23 |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Director |
- |
2012-08-23 |
|
GODAVARI COAL AGENCY PVT LTD
|
U51909WB1995PTC074100
|
Director |
2012-09-29 |
Ongoing |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Director |
- |
2012-08-23 |
|
UTSAV TRADECOM PRIVATE LIMITED
|
U51909WB2007PTC117638
|
Director |
- |
2011-06-24 |
|
KOTIRATAN MERCHANTS PRIVATE LIMITED
|
U51909WB2013PTC196046
|
Director |
- |
2022-07-07 |
|
SPEEDFAST MERCHANDISE PRIVATE LIMITED
|
U51909WB2013PTC196050
|
Director |
- |
2022-07-07 |
|
STARWISE DEALCOMM PRIVATE LIMITED
|
U51909WB2013PTC196057
|
Director |
- |
2022-07-07 |
|
TOUCHWOOD BARTER PRIVATE LIMITED
|
U51909WB2013PTC196066
|
Director |
- |
2022-07-07 |
|
BLUESNOW TIE-UP PRIVATE LIMITED
|
U51909WB2013PTC196252
|
Director |
- |
2022-07-07 |
|
RESUME DEALTRADE PRIVATE LIMITED
|
U51909WB2013PTC196329
|
Director |
- |
2022-07-07 |
|
HIRISE COMMODITIES TRADE PRIVATE LIMITED
|
U52100WB2010PTC149065
|
Director |
- |
2012-08-23 |
|
ARTEX VANIJYA PRIVATE LIMITED
|
U52100WB2010PTC149068
|
Director |
- |
2012-08-23 |
|
ARCILLA CONSTRUCTIONS LIMITED
|
U70102WB2015PLC205552
|
Additional Director |
- |
2018-03-27 |
|
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
|
U70109WB2012PTC182395
|
Additional Director |
- |
2019-06-10 |
|
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
|
U70109WB2012PTC182395
|
Director |
- |
2022-08-10 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Additional Director |
- |
2022-09-30 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
2022-03-03 |
Ongoing |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2015-10-16 |
|
BHUTORIA CONSULTANCY PRIVATE LIMITED
|
U74900WB2006PTC107814
|
Director |
2006-02-08 |
Ongoing |
|
KOLI COMMERCIAL PVT LTD
|
U74999WB1994PTC066370
|
Additional Director |
- |
2016-09-30 |
|
KOLI COMMERCIAL PVT LTD
|
U74999WB1994PTC066370
|
Director |
- |
2018-03-27 |
|
LAXY TRADING PVT. LTD.
|
U74999WB1994PTC066371
|
Director |
- |
2012-08-23 |
|
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
|
U74999WB2011PTC164907
|
Director |
2011-07-14 |
Ongoing |
|
|
|
|
- |
2023-03-30 |
|
CHANCHANI & WORAH LLP
|
AAE-5291
|
Designated Partner |
2015-08-07 |
Ongoing |
|
SOREL COMMODITIES LLP
|
AAE-5294
|
Designated Partner |
2015-08-07 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
TRISHULI FREIGHT TERMINALS LLP
|
AAE-7719
|
Designated Partner |
- |
2021-10-01 |
|
PANCHSHEEL COMMODITIES LLP
|
AAE-8991
|
Designated Partner |
2015-10-09 |
Ongoing |
|
SOUTH NORTH PROJECTS LLP
|
AAF-8456
|
Designated Partner |
2016-03-03 |
Ongoing |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
- |
2024-03-11 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Partner |
- |
2024-02-23 |
|
KCL FASHION LLP
|
AAJ-0154
|
Partner |
- |
2024-02-09 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Partner |
- |
2024-02-09 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Partner |
- |
2024-02-23 |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Designated Partner |
2018-03-20 |
Ongoing |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
- |
2023-04-13 |
|
KNIFE MERCANTILES LLP
|
AAM-2715
|
Designated Partner |
2018-03-20 |
Ongoing |
|
KNIFE MERCANTILES LLP
|
AAM-2715
|
Partner |
- |
2023-04-20 |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Partner |
- |
2024-03-11 |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Partner |
- |
2024-03-09 |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Partner |
- |
2023-05-24 |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Designated Partner |
- |
2024-03-11 |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Designated Partner |
- |
2024-03-11 |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Designated Partner |
- |
2024-03-11 |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Designated Partner |
- |
2024-03-11 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-02-23 |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Designated Partner |
- |
2024-03-11 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
- |
2024-06-18 |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Designated Partner |
- |
2024-03-11 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
2019-04-08 |
Ongoing |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
- |
2012-08-23 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Director |
- |
2013-04-01 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
- |
2012-08-23 |
|
PRACHI ENCLAVES PRIVATE LIMITED
|
U45400WB2008PTC127096
|
Director |
- |
2012-08-23 |
|
HAPPY INFRA BUILDERS PRIVATE LIMITED
|
U45400WB2008PTC129963
|
Director |
- |
2014-07-05 |
|
ADEEP DEVCON PRIVATE LIMITED
|
U45400WB2013PTC195108
|
Additional Director |
- |
2019-06-10 |
|
ADEEP DEVCON PRIVATE LIMITED
|
U45400WB2013PTC195108
|
Director |
- |
2022-08-10 |
|
GODWAD MARKETING PVT.LTD.
|
U51109WB1995PTC071701
|
Director |
- |
2011-07-28 |
|
BHUTORIA ENTERPRISES PVT LTD
|
U51109WB1995PTC074077
|
Director |
1995-09-08 |
Ongoing |
|
HAPPY RETAIL PRIVATE LIMITED
|
U51109WB2007PTC115711
|
Director |
- |
2014-07-16 |
|
SURSADHNA COMMERCIAL PVT LTD
|
U51905WB2006PTC108663
|
Director |
2006-03-23 |
Ongoing |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Director |
- |
2023-03-03 |
|
DAMN TRADING PRIVATE LIMITED
|
U51909WB1994PTC066396
|
Additional Director |
2016-03-11 |
Ongoing |
|
MILLION TIE-UP PVT.LTD.
|
U51909WB1995PTC074045
|
Director |
- |
2012-08-23 |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Director |
- |
2012-08-23 |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Director |
- |
2012-08-23 |
|
GODAVARI COAL AGENCY PVT LTD
|
U51909WB1995PTC074100
|
Director |
- |
2012-08-23 |
|
MAHANANDA COMMERCIAL PRIVATE LIMITED
|
U51909WB2006PTC108664
|
Director |
2006-03-23 |
Ongoing |
|
SOUTH NORTH PROJECTS PRIVATE LIMITED
|
U51909WB2008PTC129545
|
Additional Director |
2013-11-14 |
Ongoing |
|
SOUTH NORTH PROJECTS PRIVATE LIMITED
|
U51909WB2008PTC129545
|
Director |
- |
2012-08-23 |
|
SPEEDFAST MERCHANDISE PRIVATE LIMITED
|
U51909WB2013PTC196050
|
Director |
- |
2022-07-07 |
|
BLUESNOW TIE-UP PRIVATE LIMITED
|
U51909WB2013PTC196252
|
Director |
- |
2022-07-07 |
|
RESUME DEALTRADE PRIVATE LIMITED
|
U51909WB2013PTC196329
|
Director |
- |
2022-07-07 |
|
CURLEW BUILDERS LIMITED
|
U70100WB2017PLC220180
|
Additional Director |
- |
2019-03-29 |
|
CHANCHANI & WORAH PVT LTD
|
U70101WB1944PTC011842
|
Director |
1998-05-08 |
Ongoing |
|
JOYCITY INFRA PROJECT PRIVATE LIMITED
|
U70102WB2012PTC187121
|
Additional Director |
- |
2019-06-10 |
|
JOYCITY INFRA PROJECT PRIVATE LIMITED
|
U70102WB2012PTC187121
|
Director |
- |
2022-08-10 |
|
TOPSTAR TOWERS PRIVATE LIMITED
|
U70102WB2013PTC193625
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR TOWERS PRIVATE LIMITED
|
U70102WB2013PTC193625
|
Director |
- |
2022-07-07 |
|
GYANESHWAR PROPERTIES PRIVATE LIMITED
|
U70102WB2013PTC194077
|
Additional Director |
- |
2015-09-30 |
|
GYANESHWAR PROPERTIES PRIVATE LIMITED
|
U70102WB2013PTC194077
|
Director |
- |
2022-07-07 |
|
CURLEW RIVERVIEW LIMITED
|
U70109WB2017PLC220021
|
Additional Director |
- |
2019-03-18 |
|
CURLEW SEAVIEW LIMITED
|
U70109WB2017PLC220039
|
Additional Director |
- |
2019-03-18 |
|
DCL REAL ESTATES LIMITED
|
U70109WB2017PLC220065
|
Additional Director |
- |
2019-03-21 |
|
COPOBO HIGHRISE LIMITED
|
U70109WB2017PLC220261
|
Additional Director |
- |
2019-03-18 |
|
DCL PROPERTIES LIMITED
|
U70200WB2017PLC220064
|
Additional Director |
- |
2019-03-27 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2015-10-16 |
|
BHUTORIA CONSULTANCY PRIVATE LIMITED
|
U74900WB2006PTC107814
|
Director |
2006-02-08 |
Ongoing |
|
ISPL ADVISORY LIMITED
|
U74999WB2017PLC220053
|
Additional Director |
- |
2019-03-24 |
|
HAPPY KHELJAGAT PRIVATE LIMITED
|
U92412WB2011PTC167986
|
Director |
- |
2014-07-05 |
|
BHUTORIA ADVISORY SERVICES LLP
|
AAB-4569
|
Designated Partner |
- |
2024-03-11 |
|
TRANSDAMODAR TEA ESTATE LLP
|
AAB-4669
|
Designated Partner |
- |
2014-07-15 |
|
TRANSDAMODAR HORTICULTURE LLP
|
AAB-4670
|
Designated Partner |
- |
2014-08-07 |
|
TRANSDAMODAR FLORICULTURE LLP
|
AAB-4671
|
Designated Partner |
- |
2014-08-16 |
|
TRANSDAMODAR AGRICULTURE LLP
|
AAB-4672
|
Designated Partner |
- |
2014-07-31 |
|
S&S FITOCRATIC LLP
|
AAE-4340
|
Designated Partner |
2015-07-23 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
HIRISE COMMODITIES TRADE LLP
|
AAE-5664
|
Designated Partner |
- |
2024-03-11 |
|
JAI MAA TARA UDYOG LLP
|
AAG-0060
|
Designated Partner |
- |
2023-02-24 |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
- |
2024-03-11 |
|
KCL FASHION LLP
|
AAJ-0154
|
Designated Partner |
2024-02-09 |
Ongoing |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Designated Partner |
2024-02-09 |
Ongoing |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Designated Partner |
2024-02-23 |
Ongoing |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Partner |
- |
2024-03-11 |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Partner |
- |
2024-03-09 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-03-07 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
- |
2024-06-18 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
2006-02-14 |
Ongoing |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Additional Director |
- |
2011-09-30 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Director |
2011-09-30 |
Ongoing |
|
ZODIAC LEXPO PRIVATE LIMITED
|
U18209WB1998PTC088085
|
Additional Director |
- |
2019-06-10 |
|
ZODIAC LEXPO PRIVATE LIMITED
|
U18209WB1998PTC088085
|
Director |
- |
2022-08-10 |
|
TRIMURTI COAL SUPPLY PVT.LTD.
|
U23109WB1995PTC074047
|
Director |
2000-09-28 |
Ongoing |
|
ASGHAR PROJECTS PRIVATE LIMITED
|
U45200WB2007PTC113994
|
Director |
- |
2011-04-30 |
|
AARZOO INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195107
|
Additional Director |
- |
2019-06-10 |
|
AARZOO INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195107
|
Director |
- |
2022-08-10 |
|
SURSADHNA COMMERCIAL PVT LTD
|
U51905WB2006PTC108663
|
Director |
2006-03-23 |
Ongoing |
|
TRAMMEL MERCANTILES PVT LTD
|
U51909WB1994PTC066403
|
Director |
2006-12-18 |
Ongoing |
|
GODAVARI COAL AGENCY PVT LTD
|
U51909WB1995PTC074100
|
Director |
- |
2012-09-29 |
|
OVERGROW MERCANTILE PRIVATE LIMITED
|
U51909WB2013PTC196047
|
Director |
- |
2022-07-07 |
|
TOPSTAR DEVCON PRIVATE LIMITED
|
U70102WB2013PTC193627
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR DEVCON PRIVATE LIMITED
|
U70102WB2013PTC193627
|
Director |
- |
2022-07-07 |
|
ARIANA DEALCOM PRIVATE LIMITED
|
U70109WB2012PTC182526
|
Additional Director |
- |
2019-06-10 |
|
ARIANA DEALCOM PRIVATE LIMITED
|
U70109WB2012PTC182526
|
Director |
- |
2022-08-10 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2015-10-16 |
|
BHUTORIA CONSULTANCY PRIVATE LIMITED
|
U74900WB2006PTC107814
|
Director |
2006-02-08 |
Ongoing |
|
KOLI COMMERCIAL PVT LTD
|
U74999WB1994PTC066370
|
Director |
- |
2016-02-10 |
|
LAXY TRADING PVT. LTD.
|
U74999WB1994PTC066371
|
Director |
2006-12-18 |
Ongoing |
|
|
|
|
- |
2023-03-30 |
|
CHANCHANI & WORAH LLP
|
AAE-5291
|
Designated Partner |
- |
2023-02-21 |
|
B AND B ENCLAVE LLP
|
AAE-5604
|
Designated Partner |
2015-08-13 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Partner |
- |
2024-02-23 |
|
KCL FASHION LLP
|
AAJ-0154
|
Partner |
- |
2024-02-09 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Partner |
- |
2024-02-09 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Partner |
- |
2024-02-23 |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Partner |
- |
2024-03-11 |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Partner |
- |
2024-03-09 |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Partner |
- |
2023-05-24 |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Designated Partner |
- |
2024-03-11 |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Designated Partner |
- |
2024-03-11 |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Designated Partner |
- |
2024-03-11 |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Designated Partner |
- |
2024-03-11 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-02-23 |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Designated Partner |
- |
2024-03-11 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
- |
2024-03-15 |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Designated Partner |
- |
2024-03-11 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Partner |
- |
2019-04-17 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
- |
2012-08-23 |
|
INDIAN MINING CONSULTANCY PRIVATE LIMITED
|
U10101WB2008PTC123155
|
Director |
- |
2017-03-06 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Director |
- |
2023-02-21 |
|
GBC MINING LIMITED
|
U13209WB2004PLC098300
|
Director |
- |
2012-08-23 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
- |
2012-08-23 |
|
HAPPY INFRA BUILDERS PRIVATE LIMITED
|
U45400WB2008PTC129963
|
Director |
- |
2014-07-05 |
|
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED
|
U45400WB2013PTC196853
|
Additional Director |
- |
2019-06-10 |
|
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED
|
U45400WB2013PTC196853
|
Director |
- |
2022-08-10 |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Director |
- |
2012-08-23 |
|
HAPPY RETAIL PRIVATE LIMITED
|
U51109WB2007PTC115711
|
Director |
- |
2014-07-16 |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Director |
- |
2012-08-23 |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Director |
- |
2023-02-21 |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Director |
- |
2012-08-23 |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Director |
- |
2012-08-23 |
|
MAHANANDA COMMERCIAL PRIVATE LIMITED
|
U51909WB2006PTC108664
|
Director |
- |
2023-02-21 |
|
OVERGROW MERCANTILE PRIVATE LIMITED
|
U51909WB2013PTC196047
|
Director |
- |
2022-07-07 |
|
NITYADHARA VINIMAY PRIVATE LIMITED
|
U51909WB2013PTC196049
|
Director |
- |
2022-07-07 |
|
SARVLOK TRACOM PRIVATE LIMITED
|
U51909WB2013PTC196060
|
Director |
- |
2022-07-07 |
|
CHANCHANI & WORAH PVT LTD
|
U70101WB1944PTC011842
|
Director |
1998-05-08 |
Ongoing |
|
TOPSTAR NIKETAN PRIVATE LIMITED
|
U70102WB2013PTC193626
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR NIKETAN PRIVATE LIMITED
|
U70102WB2013PTC193626
|
Director |
- |
2022-07-07 |
|
TOPSTAR DEVCON PRIVATE LIMITED
|
U70102WB2013PTC193627
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR DEVCON PRIVATE LIMITED
|
U70102WB2013PTC193627
|
Director |
- |
2022-07-07 |
|
TOPSTAR PLAZA PRIVATE LIMITED
|
U70102WB2013PTC193628
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR PLAZA PRIVATE LIMITED
|
U70102WB2013PTC193628
|
Director |
- |
2022-07-07 |
|
SKILLFUL MERCHANT PRIVATE LIMITED
|
U70109WB2012PTC182469
|
Additional Director |
- |
2019-06-10 |
|
SKILLFUL MERCHANT PRIVATE LIMITED
|
U70109WB2012PTC182469
|
Director |
- |
2022-08-10 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2015-10-16 |
|
BHUTORIA CONSULTANCY PRIVATE LIMITED
|
U74900WB2006PTC107814
|
Director |
2006-02-08 |
Ongoing |
|
HAPPY KHELJAGAT PRIVATE LIMITED
|
U92412WB2011PTC167986
|
Director |
- |
2014-07-05 |
|
|
|
|
- |
2023-04-24 |
|
STHIRLAXMI EXCAVATION LLP
|
AAB-2658
|
Designated Partner |
- |
2013-09-13 |
|
BHUTORIA ADVISORY SERVICES LLP
|
AAB-4569
|
Designated Partner |
2013-04-11 |
Ongoing |
|
TRANSDAMODAR TEA ESTATE LLP
|
AAB-4669
|
Designated Partner |
- |
2014-07-15 |
|
TRANSDAMODAR HORTICULTURE LLP
|
AAB-4670
|
Designated Partner |
- |
2014-08-07 |
|
TRANSDAMODAR FLORICULTURE LLP
|
AAB-4671
|
Designated Partner |
- |
2014-10-31 |
|
TRANSDAMODAR AGRICULTURE LLP
|
AAB-4672
|
Designated Partner |
- |
2014-07-31 |
|
ARTEX VANIJYA LLP
|
AAE-5296
|
Designated Partner |
2015-08-07 |
Ongoing |
|
B AND B ENCLAVE LLP
|
AAE-5604
|
Designated Partner |
2015-08-13 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
2015-08-13 |
Ongoing |
|
HIRISE COMMODITIES TRADE LLP
|
AAE-5664
|
Designated Partner |
2015-08-13 |
Ongoing |
|
PANCHSHEEL COMMODITIES LLP
|
AAE-8991
|
Designated Partner |
- |
2023-02-01 |
|
JAI MAA TARA UDYOG LLP
|
AAG-0060
|
Designated Partner |
- |
2023-11-01 |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
2016-03-23 |
Ongoing |
|
DAMN TRADING LLP
|
AAG-0417
|
Designated Partner |
- |
2023-04-20 |
|
DAMN TRADING LLP
|
AAG-0417
|
Partner |
- |
2024-02-29 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Designated Partner |
- |
2024-03-07 |
|
KCL FASHION LLP
|
AAJ-0154
|
Designated Partner |
- |
2024-03-01 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Designated Partner |
- |
2024-03-01 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Designated Partner |
- |
2024-03-07 |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Designated Partner |
- |
2023-04-13 |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
2018-03-20 |
Ongoing |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Designated Partner |
2018-03-26 |
Ongoing |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Designated Partner |
2018-03-28 |
Ongoing |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Designated Partner |
2018-03-28 |
Ongoing |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Designated Partner |
2019-03-19 |
Ongoing |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Designated Partner |
2019-03-19 |
Ongoing |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Designated Partner |
2019-03-22 |
Ongoing |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Designated Partner |
2019-03-25 |
Ongoing |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Designated Partner |
2019-03-28 |
Ongoing |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Designated Partner |
2019-03-30 |
Ongoing |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
- |
2023-04-20 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Partner |
2019-04-08 |
Ongoing |
|
TIRU COAL PROJECTS LIMITED
|
U10100WB2008PLC125372
|
Director |
2008-05-02 |
Ongoing |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
- |
2012-08-23 |
|
INDIAN MINING CONSULTANCY PRIVATE LIMITED
|
U10101WB2008PTC123155
|
Director |
- |
2015-02-26 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Additional Director |
- |
2011-09-30 |
|
TRANS DAMODAR COAL MINING (P) LTD
|
U10102WB2006PTC110648
|
Director |
2011-09-30 |
Ongoing |
|
GBC MINING LIMITED
|
U13209WB2004PLC098300
|
Director |
- |
2012-08-23 |
|
KALI FABRICS PVT LTD.
|
U17226WB1988PTC045799
|
Director |
- |
2012-08-23 |
|
KCL FASHION LIMITED
|
U17291WB2015PLC205649
|
Additional Director |
- |
2017-03-29 |
|
KENDAL PAPERS LIMITED
|
U21010WB2017PLC219911
|
Additional Director |
- |
2019-04-07 |
|
TRIMURTI COAL SUPPLY PVT.LTD.
|
U23109WB1995PTC074047
|
Director |
- |
2012-08-23 |
|
IOTA PACKAGING PRIVATE LIMITED
|
U28129WB2004PTC098456
|
Additional Director |
- |
2022-09-30 |
|
IOTA PACKAGING PRIVATE LIMITED
|
U28129WB2004PTC098456
|
Director |
2022-03-03 |
Ongoing |
|
DIGITEC ENGINEERS AND COMPUTECH PRIVATE LIMITED
|
U30006MP1997PTC011538
|
Additional Director |
2024-02-15 |
Ongoing |
|
DEVPRABHA MINING & INFRA PRIVATE LIMITED
|
U43123JH2023PTC021474
|
Director |
2023-11-03 |
Ongoing |
|
PALOGIX INFRASTRUCTURE PRIVATE LIMITED
|
U45201WB2007PTC162847
|
Additional Director |
- |
2022-09-30 |
|
PRACHI ENCLAVES PRIVATE LIMITED
|
U45400WB2008PTC127096
|
Director |
- |
2012-08-23 |
|
HAPPY INFRA BUILDERS PRIVATE LIMITED
|
U45400WB2008PTC129963
|
Director |
- |
2014-07-05 |
|
DECORIS INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195109
|
Additional Director |
- |
2019-06-10 |
|
DECORIS INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195109
|
Director |
- |
2022-08-10 |
|
PRAGYAN NIKETAN PRIVATE LIMITED
|
U45400WB2013PTC195676
|
Additional Director |
- |
2019-06-10 |
|
PRAGYAN NIKETAN PRIVATE LIMITED
|
U45400WB2013PTC195676
|
Director |
- |
2022-08-10 |
|
GODWAD MARKETING PVT.LTD.
|
U51109WB1995PTC071701
|
Additional Director |
- |
2022-09-30 |
|
GODWAD MARKETING PVT.LTD.
|
U51109WB1995PTC071701
|
Director |
- |
2024-05-04 |
|
BHUTORIA ENTERPRISES PVT LTD
|
U51109WB1995PTC074077
|
Director |
1995-09-08 |
Ongoing |
|
KNIFE VINCOM PVT LTD
|
U51109WB1995PTC074097
|
Director |
- |
2012-08-23 |
|
ANUSANDHAN COMMOTRADE PVT.LTD.
|
U51109WB1995PTC074099
|
Director |
- |
2015-10-01 |
|
N S TIE UP PVT LTD
|
U51109WB2006PTC107200
|
Director |
- |
2012-08-23 |
|
HAPPY RETAIL PRIVATE LIMITED
|
U51109WB2007PTC115711
|
Director |
- |
2014-07-16 |
|
SURSADHNA COMMERCIAL PVT LTD
|
U51905WB2006PTC108663
|
Director |
2006-03-23 |
Ongoing |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Director |
- |
2015-10-01 |
|
GODAVARI COMMODITIES LTD
|
U51909WB1992PLC055015
|
Whole-time director |
2015-10-01 |
Ongoing |
|
DAMN TRADING PRIVATE LIMITED
|
U51909WB1994PTC066396
|
Director |
- |
2012-08-23 |
|
RAJANI VINCOM PVT.LTD.
|
U51909WB1994PTC066401
|
Director |
- |
2012-08-23 |
|
R S COAL UDYOG PRIVATE LIMITED
|
U51909WB1994PTC066416
|
Director |
- |
2011-10-01 |
|
MILLION TIE-UP PVT.LTD.
|
U51909WB1995PTC074045
|
Director |
- |
2012-08-23 |
|
GODAVARI COAL AGENCY PVT LTD
|
U51909WB1995PTC074100
|
Director |
2012-09-29 |
Ongoing |
|
MAHANANDA COMMERCIAL PRIVATE LIMITED
|
U51909WB2006PTC108664
|
Director |
2006-03-23 |
Ongoing |
|
FOREMOST AGENTS PRIVATE LIMITED
|
U51909WB2013PTC196045
|
Director |
- |
2022-07-07 |
|
HIRISE COMMODITIES TRADE PRIVATE LIMITED
|
U52100WB2010PTC149065
|
Director |
- |
2012-08-23 |
|
ARTEX VANIJYA PRIVATE LIMITED
|
U52100WB2010PTC149068
|
Director |
- |
2012-08-23 |
|
SNCL LOGISTICS LIMITED
|
U60100WB2017PLC219974
|
Additional Director |
- |
2019-03-24 |
|
KAMLAPATI COMPLEX PRIVATE LIMITED
|
U70102WB2013PTC193624
|
Additional Director |
- |
2015-09-30 |
|
KAMLAPATI COMPLEX PRIVATE LIMITED
|
U70102WB2013PTC193624
|
Director |
- |
2022-07-07 |
|
TOPSTAR TOWERS PRIVATE LIMITED
|
U70102WB2013PTC193625
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR TOWERS PRIVATE LIMITED
|
U70102WB2013PTC193625
|
Director |
- |
2022-07-07 |
|
GYANESHWAR ESTATE DEVELOPERS PRIVATE LIMITED
|
U70102WB2013PTC194076
|
Director |
- |
2022-07-07 |
|
GYANESHWAR PROPERTIES PRIVATE LIMITED
|
U70102WB2013PTC194077
|
Additional Director |
- |
2015-09-30 |
|
GYANESHWAR PROPERTIES PRIVATE LIMITED
|
U70102WB2013PTC194077
|
Director |
- |
2022-07-07 |
|
GYANESHWAR INFRABUILD PRIVATE LIMITED
|
U70102WB2013PTC194078
|
Additional Director |
- |
2015-09-30 |
|
GYANESHWAR INFRABUILD PRIVATE LIMITED
|
U70102WB2013PTC194078
|
Director |
- |
2022-07-07 |
|
SNCL PROJECTS LIMITED
|
U70102WB2015PLC205489
|
Additional Director |
- |
2017-03-29 |
|
ARCILLA RESIDENCY LIMITED
|
U70102WB2015PLC205565
|
Additional Director |
- |
2017-03-29 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Additional Director |
- |
2020-12-31 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
2020-12-31 |
Ongoing |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2015-10-16 |
|
BHUTORIA CONSULTANCY PRIVATE LIMITED
|
U74900WB2006PTC107814
|
Director |
2006-02-08 |
Ongoing |
|
CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED
|
U74900WB2013PTC191709
|
Director |
- |
2013-06-27 |
|
KCL JEWELLERS LIMITED
|
U74900WB2015PLC205661
|
Additional Director |
- |
2017-03-29 |
|
SNCL ENTERTAINMENT LIMITED
|
U74999WB2017PLC219982
|
Additional Director |
- |
2019-03-29 |
|
HAPPY KHELJAGAT PRIVATE LIMITED
|
U92412WB2011PTC167986
|
Director |
- |
2014-07-05 |
|
ALLIUM HORTICULTURE LLP
|
AAC-1394
|
Designated Partner |
- |
2014-06-20 |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Partner |
- |
2024-02-23 |
|
KCL FASHION LLP
|
AAJ-0154
|
Partner |
- |
2024-02-09 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Partner |
- |
2024-02-09 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Partner |
2017-03-30 |
Ongoing |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
2019-04-08 |
Ongoing |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
- |
2019-03-24 |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Partner |
- |
2024-03-11 |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Partner |
- |
2024-03-09 |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Partner |
- |
2019-03-24 |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Partner |
- |
2019-03-31 |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Partner |
- |
2019-03-31 |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Partner |
- |
2019-03-31 |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Partner |
- |
2019-03-31 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-02-23 |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Partner |
- |
2019-03-30 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
2019-03-30 |
Ongoing |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Partner |
- |
2019-03-30 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
2019-04-08 |
Ongoing |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Additional Director |
- |
2012-09-29 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
2012-09-29 |
Ongoing |
|
GBC MINING LIMITED
|
U13209WB2004PLC098300
|
Additional Director |
- |
2012-09-29 |
|
GBC MINING LIMITED
|
U13209WB2004PLC098300
|
Director |
- |
2013-11-30 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Additional Director |
- |
2012-09-29 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
2012-09-29 |
Ongoing |
|
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED
|
U45400WB2013PTC196853
|
Additional Director |
- |
2019-06-10 |
|
SHREESUDARSHAN ENCLAVE PRIVATE LIMITED
|
U45400WB2013PTC196853
|
Director |
- |
2022-08-10 |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Additional Director |
- |
2012-09-29 |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Director |
- |
2018-03-19 |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Additional Director |
- |
2012-09-29 |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Director |
2012-09-29 |
Ongoing |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Additional Director |
- |
2012-09-29 |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Director |
2012-09-29 |
Ongoing |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Additional Director |
- |
2012-09-29 |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Director |
2012-09-29 |
Ongoing |
|
NITYADHARA VINIMAY PRIVATE LIMITED
|
U51909WB2013PTC196049
|
Director |
- |
2022-07-07 |
|
SARVLOK TRACOM PRIVATE LIMITED
|
U51909WB2013PTC196060
|
Director |
- |
2022-07-07 |
|
TOPSTAR NIKETAN PRIVATE LIMITED
|
U70102WB2013PTC193626
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR NIKETAN PRIVATE LIMITED
|
U70102WB2013PTC193626
|
Director |
- |
2022-07-07 |
|
TOPSTAR PLAZA PRIVATE LIMITED
|
U70102WB2013PTC193628
|
Additional Director |
- |
2015-09-30 |
|
TOPSTAR PLAZA PRIVATE LIMITED
|
U70102WB2013PTC193628
|
Director |
- |
2022-07-07 |
|
SKILLFUL MERCHANT PRIVATE LIMITED
|
U70109WB2012PTC182469
|
Additional Director |
- |
2019-06-10 |
|
SKILLFUL MERCHANT PRIVATE LIMITED
|
U70109WB2012PTC182469
|
Director |
- |
2022-08-10 |
|
TIRUPATI FINVEST PRIVATE LIMITED
|
U74999WB2009PTC138174
|
Director |
2009-09-02 |
Ongoing |
|
GREENWAY COLD STORAGE LLP
|
AAC-1945
|
Designated Partner |
- |
2014-07-15 |
|
SOREL COMMODITIES LLP
|
AAE-5294
|
Designated Partner |
2015-08-07 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
TRISHULI FREIGHT TERMINALS LLP
|
AAE-7719
|
Designated Partner |
- |
2021-10-01 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Partner |
- |
2024-02-23 |
|
KCL FASHION LLP
|
AAJ-0154
|
Partner |
- |
2024-02-09 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Partner |
- |
2024-02-09 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Partner |
- |
2024-02-23 |
|
KNIFE MERCANTILES LLP
|
AAM-2715
|
Designated Partner |
2018-03-20 |
Ongoing |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Partner |
- |
2019-03-24 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
2024-03-15 |
Ongoing |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
2019-04-08 |
Ongoing |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Additional Director |
- |
2012-09-29 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
2012-09-29 |
Ongoing |
|
KALI FABRICS PVT LTD.
|
U17226WB1988PTC045799
|
Additional Director |
- |
2012-09-29 |
|
KALI FABRICS PVT LTD.
|
U17226WB1988PTC045799
|
Director |
- |
2015-10-06 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Additional Director |
- |
2012-09-29 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
2012-09-29 |
Ongoing |
|
PANCHSHEEL COMMODITIES PVT LTD
|
U51109WB1992PTC054523
|
Additional Director |
- |
2012-09-29 |
|
PANCHSHEEL COMMODITIES PVT LTD
|
U51109WB1992PTC054523
|
Director |
2012-09-29 |
Ongoing |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Additional Director |
- |
2012-09-29 |
|
KNIFE MERCANTILES PVT LTD
|
U51109WB1995PTC074098
|
Director |
- |
2018-03-19 |
|
N S TIE UP PVT LTD
|
U51109WB2006PTC107200
|
Additional Director |
- |
2012-09-29 |
|
N S TIE UP PVT LTD
|
U51109WB2006PTC107200
|
Director |
2012-09-29 |
Ongoing |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Additional Director |
- |
2012-09-29 |
|
SOREL COMMODITIES PVT. LTD.
|
U51491WB1994PTC061659
|
Director |
2012-09-29 |
Ongoing |
|
DAMN TRADING PRIVATE LIMITED
|
U51909WB1994PTC066396
|
Additional Director |
- |
2012-09-29 |
|
DAMN TRADING PRIVATE LIMITED
|
U51909WB1994PTC066396
|
Director |
2012-09-29 |
Ongoing |
|
RAJANI VINCOM PVT.LTD.
|
U51909WB1994PTC066401
|
Additional Director |
- |
2012-09-29 |
|
RAJANI VINCOM PVT.LTD.
|
U51909WB1994PTC066401
|
Director |
2012-09-29 |
Ongoing |
|
TRAMMEL MERCANTILES PVT LTD
|
U51909WB1994PTC066403
|
Additional Director |
- |
2012-09-29 |
|
TRAMMEL MERCANTILES PVT LTD
|
U51909WB1994PTC066403
|
Director |
2012-09-29 |
Ongoing |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Additional Director |
- |
2012-09-29 |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Director |
2012-09-29 |
Ongoing |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Additional Director |
- |
2012-09-29 |
|
LIKEME BARTER PVT.LTD.
|
U51909WB1995PTC074101
|
Director |
2012-09-29 |
Ongoing |
|
KOTIRATAN MERCHANTS PRIVATE LIMITED
|
U51909WB2013PTC196046
|
Director |
- |
2022-07-07 |
|
TOUCHWOOD BARTER PRIVATE LIMITED
|
U51909WB2013PTC196066
|
Director |
- |
2022-07-07 |
|
HIRISE COMMODITIES TRADE PRIVATE LIMITED
|
U52100WB2010PTC149065
|
Additional Director |
- |
2012-09-29 |
|
HIRISE COMMODITIES TRADE PRIVATE LIMITED
|
U52100WB2010PTC149065
|
Director |
2012-09-29 |
Ongoing |
|
ARTEX VANIJYA PRIVATE LIMITED
|
U52100WB2010PTC149068
|
Additional Director |
- |
2012-09-29 |
|
ARTEX VANIJYA PRIVATE LIMITED
|
U52100WB2010PTC149068
|
Director |
2012-09-29 |
Ongoing |
|
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
|
U70109WB2012PTC182395
|
Additional Director |
- |
2019-06-10 |
|
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
|
U70109WB2012PTC182395
|
Director |
- |
2022-08-10 |
|
KOLI COMMERCIAL PVT LTD
|
U74999WB1994PTC066370
|
Additional Director |
- |
2012-09-29 |
|
KOLI COMMERCIAL PVT LTD
|
U74999WB1994PTC066370
|
Director |
- |
2016-02-10 |
|
LAXY TRADING PVT. LTD.
|
U74999WB1994PTC066371
|
Additional Director |
- |
2012-09-29 |
|
LAXY TRADING PVT. LTD.
|
U74999WB1994PTC066371
|
Director |
2012-09-29 |
Ongoing |
|
TIRUPATI FINVEST PRIVATE LIMITED
|
U74999WB2009PTC138174
|
Director |
2009-09-02 |
Ongoing |
|
HAPPY KHELJAGAT PRIVATE LIMITED
|
U92412WB2011PTC167986
|
Additional Director |
2023-11-06 |
Ongoing |
|
RAGHUVEER STEEL & POWER LLP
|
AAE-5662
|
Designated Partner |
- |
2024-02-15 |
|
ARCILLA RESIDENCY LLP
|
AAJ-0152
|
Partner |
- |
2024-02-23 |
|
KCL FASHION LLP
|
AAJ-0154
|
Partner |
- |
2024-02-09 |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Partner |
- |
2024-02-09 |
|
SNCL PROJECTS LLP
|
AAJ-0159
|
Partner |
2017-03-30 |
Ongoing |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
2019-04-08 |
Ongoing |
|
MILLION TIE-UP LLP
|
AAM-2663
|
Partner |
- |
2019-04-07 |
|
KCL AGRI PRODUCTS LLP
|
AAM-3092
|
Partner |
- |
2024-03-11 |
|
ARCILLA CONSTRUCTIONS LLP
|
AAM-3270
|
Partner |
- |
2024-03-09 |
|
KOLI COMMERCIAL LLP
|
AAM-3277
|
Partner |
- |
2019-03-18 |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Partner |
- |
2019-03-31 |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Partner |
- |
2019-03-31 |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Partner |
- |
2019-03-31 |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Partner |
- |
2019-03-31 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-03-07 |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Partner |
- |
2019-03-30 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
2019-03-30 |
Ongoing |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Partner |
- |
2019-03-30 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
2019-04-08 |
Ongoing |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Additional Director |
- |
2012-09-29 |
|
GODAVARI COAL FIELDS PVT LTD
|
U10101WB2006PTC107909
|
Director |
2012-09-29 |
Ongoing |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Additional Director |
- |
2012-09-29 |
|
RAGHUVEER STEEL & POWER LIMITED
|
U26942WB1995PLC070067
|
Director |
2012-09-29 |
Ongoing |
|
PRACHI ENCLAVES PRIVATE LIMITED
|
U45400WB2008PTC127096
|
Additional Director |
- |
2012-09-29 |
|
PRACHI ENCLAVES PRIVATE LIMITED
|
U45400WB2008PTC127096
|
Director |
2012-09-29 |
Ongoing |
|
ADEEP DEVCON PRIVATE LIMITED
|
U45400WB2013PTC195108
|
Additional Director |
- |
2019-06-10 |
|
ADEEP DEVCON PRIVATE LIMITED
|
U45400WB2013PTC195108
|
Director |
- |
2022-08-10 |
|
MILLION TIE-UP PVT.LTD.
|
U51909WB1995PTC074045
|
Additional Director |
- |
2012-09-29 |
|
MILLION TIE-UP PVT.LTD.
|
U51909WB1995PTC074045
|
Director |
- |
2018-03-19 |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Additional Director |
- |
2012-09-29 |
|
WEST WIN TEXTILE PVT LTD
|
U51909WB1995PTC074046
|
Director |
2012-09-29 |
Ongoing |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Additional Director |
- |
2012-09-29 |
|
WESTWIN TRACOM PVT LTD
|
U51909WB1995PTC074048
|
Director |
2012-09-29 |
Ongoing |
|
GODAVARI COAL AGENCY PVT LTD
|
U51909WB1995PTC074100
|
Additional Director |
- |
2012-09-29 |
|
SOUTH NORTH PROJECTS PRIVATE LIMITED
|
U51909WB2008PTC129545
|
Additional Director |
- |
2012-09-29 |
|
SOUTH NORTH PROJECTS PRIVATE LIMITED
|
U51909WB2008PTC129545
|
Director |
- |
2013-11-14 |
|
STARWISE DEALCOMM PRIVATE LIMITED
|
U51909WB2013PTC196057
|
Director |
- |
2022-07-07 |
|
JOYCITY INFRA PROJECT PRIVATE LIMITED
|
U70102WB2012PTC187121
|
Additional Director |
- |
2019-06-10 |
|
JOYCITY INFRA PROJECT PRIVATE LIMITED
|
U70102WB2012PTC187121
|
Director |
- |
2022-08-10 |
|
TIRUPATI FINVEST PRIVATE LIMITED
|
U74999WB2009PTC138174
|
Director |
2009-09-02 |
Ongoing |
|
S&S FITOCRATIC LLP
|
AAE-4340
|
Designated Partner |
2015-07-23 |
Ongoing |
|
HIRISE COMMODITIES TRADE LLP
|
AAE-5664
|
Designated Partner |
- |
2024-03-11 |
|
KCL FASHION LLP
|
AAJ-0154
|
Designated Partner |
2024-02-09 |
Ongoing |
|
KCL JEWELLERS LLP
|
AAJ-0158
|
Designated Partner |
2024-02-09 |
Ongoing |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Designated Partner |
- |
2024-02-23 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Designated Partner |
2019-03-30 |
Ongoing |
|
ZODIAC LEXPO PRIVATE LIMITED
|
U18209WB1998PTC088085
|
Additional Director |
- |
2019-06-10 |
|
ZODIAC LEXPO PRIVATE LIMITED
|
U18209WB1998PTC088085
|
Director |
- |
2022-08-10 |
|
AARZOO INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195107
|
Additional Director |
- |
2019-06-10 |
|
AARZOO INFRA PROJECTS PRIVATE LIMITED
|
U45400WB2013PTC195107
|
Director |
- |
2022-08-10 |
|
ARIANA DEALCOM PRIVATE LIMITED
|
U70109WB2012PTC182526
|
Additional Director |
- |
2019-06-10 |
|
ARIANA DEALCOM PRIVATE LIMITED
|
U70109WB2012PTC182526
|
Director |
- |
2022-08-10 |
|
CURLEW RIVERVIEW LLP
|
AAO-5854
|
Partner |
- |
2019-03-31 |
|
CURLEW SEAVIEW LLP
|
AAO-5871
|
Partner |
- |
2019-03-31 |
|
DCL REAL ESTATES LLP
|
AAO-6046
|
Partner |
- |
2019-03-31 |
|
SNCL LOGISTICS LLP
|
AAO-6122
|
Partner |
- |
2019-03-31 |
|
ISPL ADVISORY LLP
|
AAO-6230
|
Partner |
- |
2019-03-31 |
|
DCL PROPERTIES LLP
|
AAO-6837
|
Partner |
- |
2019-03-30 |
|
CURLEW BUILDERS LLP
|
AAO-7105
|
Partner |
- |
2019-03-30 |
|
SNCL ENTERTAINMENT LLP
|
AAO-7133
|
Partner |
- |
2019-03-30 |
|
KENDAL PAPERS LLP
|
AAO-8148
|
Designated Partner |
2019-04-08 |
Ongoing |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Additional Director |
- |
2016-09-30 |
|
BHUTORIA COMMERCIAL PVT LTD
|
U72100WB2006PTC107815
|
Director |
- |
2022-03-03 |
|
VINIS RETAIL (INDIA) PRIVATE LIMITED
|
U74999AP2006PTC051105
|
Additional Director |
- |
2021-11-30 |
|
VINIS RETAIL (INDIA) PRIVATE LIMITED
|
U74999AP2006PTC051105
|
Director |
2021-11-30 |
Ongoing |