INDRAJ MAL BHUTORIA
DIN: 00762361For latest information about the director, visit MCA.
INDRAJ MAL BHUTORIA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00762361. INDRAJ MAL BHUTORIA is/has been associated with 79 companies.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| BHUTORIA ADVISORY SERVICES LLP | Designated Partner | 11-Apr-2013 |
| SOREL COMMODITIES LLP | Designated Partner | 07-Aug-2015 |
| ARTEX VANIJYA LLP | Designated Partner | 07-Aug-2015 |
| RAGHUVEER STEEL & POWER LLP | Designated Partner | 13-Aug-2015 |
| HIRISE COMMODITIES TRADE LLP | Designated Partner | 13-Aug-2015 |
| PANCHSHEEL COMMODITIES LLP | Partner | 09-Oct-2015 |
| DAMN TRADING LLP | Designated Partner | 23-Mar-2016 |
| KNIFE MERCANTILES LLP | Partner | 20-Mar-2018 |
| KCL AGRI PRODUCTS LLP | Designated Partner | 26-Mar-2018 |
| ARCILLA CONSTRUCTIONS LLP | Designated Partner | 28-Mar-2018 |
| KOLI COMMERCIAL LLP | Designated Partner | 28-Mar-2018 |
| CURLEW RIVERVIEW LLP | Designated Partner | 19-Mar-2019 |
| CURLEW SEAVIEW LLP | Designated Partner | 19-Mar-2019 |
| DCL REAL ESTATES LLP | Designated Partner | 22-Mar-2019 |
| SNCL LOGISTICS LLP | Designated Partner | 25-Mar-2019 |
| DCL PROPERTIES LLP | Designated Partner | 28-Mar-2019 |
| SNCL ENTERTAINMENT LLP | Designated Partner | 30-Mar-2019 |
| KENDAL PAPERS LLP | Partner | 08-Apr-2019 |
| TRANS DAMODAR COAL MINING (P) LTD | Director | 30-Sep-2013 |
| BHUTORIA ENTERPRISES PVT LTD | Director | 08-Sep-1995 |
| KNIFE VINCOM PVT LTD | Director | 08-Sep-1995 |
| SURSADHNA COMMERCIAL PVT LTD | Director | 23-Mar-2006 |
| GODAVARI COMMODITIES LTD | Whole-time director | 01-Oct-2015 |
| GODAVARI COAL AGENCY PVT LTD | Director | 29-Sep-2012 |
| BHUTORIA COMMERCIAL PVT LTD | Director | 03-Mar-2022 |
| BHUTORIA CONSULTANCY PRIVATE LIMITED | Director | 08-Feb-2006 |
| BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED | Director | 14-Jul-2011 |
Past Companies Associated With
| Company | Designation | Date of Appointment | Date of Cessation |
|---|---|---|---|
| 21-Mar-2016 | 30-Mar-2023 | ||
| STHIRLAXMI EXCAVATION LLP | Designated Partner | 13-Sep-2013 | 14-Mar-2014 |
| TRANSDAMODAR TEA ESTATE LLP | Designated Partner | 17-Apr-2013 | 15-Jul-2014 |
| TRANSDAMODAR HORTICULTURE LLP | Designated Partner | 17-Apr-2013 | 07-Aug-2014 |
| TRANSDAMODAR FLORICULTURE LLP | Designated Partner | 16-Aug-2014 | 31-Oct-2014 |
| TRANSDAMODAR AGRICULTURE LLP | Designated Partner | 17-Apr-2013 | 31-Jul-2014 |
| PANCHSHEEL COMMODITIES LLP | Designated Partner | 01-Jan-0001 | 20-Apr-2023 |
| DAMN TRADING LLP | Designated Partner | 01-Jan-0001 | 20-Apr-2023 |
| DAMN TRADING LLP | Partner | 23-Mar-2016 | 29-Feb-2024 |
| ARCILLA RESIDENCY LLP | Designated Partner | 30-Mar-2017 | 07-Mar-2024 |
| KCL FASHION LLP | Designated Partner | 30-Mar-2017 | 01-Mar-2024 |
| KCL JEWELLERS LLP | Designated Partner | 30-Mar-2017 | 01-Mar-2024 |
| SNCL PROJECTS LLP | Designated Partner | 30-Mar-2017 | 07-Mar-2024 |
| KNIFE MERCANTILES LLP | Designated Partner | 01-Jan-0001 | 20-Apr-2023 |
| COPOBO HIGHRISE LLP | Designated Partner | 19-Mar-2019 | 01-Mar-2024 |
| KENDAL PAPERS LLP | Designated Partner | 01-Jan-0001 | 20-Apr-2023 |
| GENUS POWER INFRASTRUCTURES LIMITED | Director | 12-Dec-2002 | 01-Apr-2019 |
| KCL AGRI PRODUCTS LIMITED | Additional Director | 27-Dec-2017 | 25-Mar-2018 |
| GODAVARI COAL FIELDS PVT LTD | Director | 14-Feb-2006 | 23-Aug-2012 |
| INDIAN MINING CONSULTANCY PRIVATE LIMITED | Director | 26-Feb-2008 | 26-Feb-2015 |
| TRANS DAMODAR COAL MINING (P) LTD | Additional Director | 01-Apr-2013 | 30-Sep-2013 |
| KALI FABRICS PVT LTD. | Director | 25-Jul-2012 | 23-Aug-2012 |
| RAGHUVEER STEEL & POWER LIMITED | Director | 30-Mar-1995 | 23-Aug-2012 |
| PANCHSHEEL COMMODITIES PVT LTD | Director | 01-Aug-1992 | 23-Aug-2012 |
| GODWAD MARKETING PVT.LTD. | Director | 05-Mar-2010 | 28-Jul-2011 |
| KNIFE MERCANTILES PVT LTD | Director | 09-Oct-2000 | 23-Aug-2012 |
| ANUSANDHAN COMMOTRADE PVT.LTD. | Director | 08-Sep-1995 | 01-Oct-2015 |
| N S TIE UP PVT LTD | Director | 05-Mar-2010 | 23-Aug-2012 |
| SOREL COMMODITIES PVT. LTD. | Director | 02-May-1994 | 23-Aug-2012 |
| GODAVARI COMMODITIES LTD | Director | 31-Mar-1992 | 01-Oct-2015 |
| DAMN TRADING PRIVATE LIMITED | Director | 18-Dec-2006 | 23-Aug-2012 |
| RAJANI VINCOM PVT.LTD. | Director | 12-Aug-1996 | 23-Aug-2012 |
| TRAMMEL MERCANTILES PVT LTD | Director | 19-Aug-1997 | 23-Aug-2012 |
| WESTWIN TRACOM PVT LTD | Director | 29-Dec-2006 | 23-Aug-2012 |
| LIKEME BARTER PVT.LTD. | Director | 01-Sep-2003 | 23-Aug-2012 |
| UTSAV TRADECOM PRIVATE LIMITED | Director | 24-Nov-2010 | 24-Jun-2011 |
| KOTIRATAN MERCHANTS PRIVATE LIMITED | Director | 04-Aug-2015 | 07-Jul-2022 |
| SPEEDFAST MERCHANDISE PRIVATE LIMITED | Director | 04-Aug-2015 | 07-Jul-2022 |
| STARWISE DEALCOMM PRIVATE LIMITED | Director | 04-Aug-2015 | 07-Jul-2022 |
| TOUCHWOOD BARTER PRIVATE LIMITED | Director | 04-Aug-2015 | 07-Jul-2022 |
| BLUESNOW TIE-UP PRIVATE LIMITED | Director | 04-Aug-2015 | 07-Jul-2022 |
| RESUME DEALTRADE PRIVATE LIMITED | Director | 30-Jul-2015 | 07-Jul-2022 |
| HIRISE COMMODITIES TRADE PRIVATE LIMITED | Director | 25-Jul-2012 | 23-Aug-2012 |
| ARTEX VANIJYA PRIVATE LIMITED | Director | 25-Jul-2012 | 23-Aug-2012 |
| ARCILLA CONSTRUCTIONS LIMITED | Additional Director | 27-Dec-2017 | 27-Mar-2018 |
| HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED | Additional Director | 18-Jul-2018 | 10-Jun-2019 |
| HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED | Director | 10-Jun-2019 | 10-Aug-2022 |
| BHUTORIA COMMERCIAL PVT LTD | Additional Director | 03-Mar-2022 | 30-Sep-2022 |
| BHUTORIA COMMERCIAL PVT LTD | Director | 08-Feb-2006 | 16-Oct-2015 |
| KOLI COMMERCIAL PVT LTD | Additional Director | 10-Feb-2016 | 30-Sep-2016 |
| KOLI COMMERCIAL PVT LTD | Director | 30-Sep-2016 | 27-Mar-2018 |
| LAXY TRADING PVT. LTD. | Director | 12-Aug-1996 | 23-Aug-2012 |
