SWARUP KUMAR DEY
DIN: 01664286For latest information about the director, visit MCA.
SWARUP KUMAR DEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 01664286. SWARUP KUMAR DEY is/has been associated with 50 companies.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| USHITA FINANCIAL ADVISORY LLP | Designated Partner | 25-Feb-2016 |
| ONKAR FINANCIAL CONSULTANTS LLP | Designated Partner | 03-Jul-2019 |
| ZENITH MERCHANTS LLP | Designated Partner | 25-Jul-2016 |
| MANGALJOYTI FINANCIAL MANAGEMENT LIMITED | Director | 07-Dec-2013 |
| VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED | Director | 07-Sep-2007 |
| DHANTERASH VINIMAY LIMITED | Director | 25-Nov-2013 |
| BALHANUMAN SUPPLIERS LIMITED. | Director | 05-Dec-2013 |
| NILMANI DEALER LIMITED | Director | 06-Dec-2013 |
| CONFIDENT AGENCIES LIMITED | Director | 04-Dec-2013 |
| FANTASTIC FINANCIAL MANAGEMENT LIMITED. | Director | 26-Nov-2013 |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | Director | 12-Jun-2015 |
| PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | Director | 12-Jun-2015 |
Past Companies Associated With
| Company | Designation | Date of Appointment | Date of Cessation |
|---|---|---|---|
| 28-Jan-2016 | 26-May-2023 | ||
| PROMINENT FINANCIAL CONSULTANTS LLP | Designated Partner | 14-Jan-2016 | 27-Jun-2024 |
| SEPARATE AGENCY LLP | Designated Partner | 30-Jun-2016 | 24-Jan-2023 |
| JAL TARANG SUPPLIERS LLP | Designated Partner | 02-Mar-2016 | 16-Mar-2022 |
| PERFECT FINANCIAL MANAGEMENT LLP | Designated Partner | 10-Mar-2016 | 29-Jan-2024 |
| CONFIDENT AGENCIES LLP | Designated Partner | 30-Jun-2016 | 27-Mar-2018 |
| BALHANUMAN SUPPLIERS LLP | Designated Partner | 30-Jun-2016 | 27-Mar-2018 |
| FANTASTIC FINANCIAL MANAGEMENT LLP | Designated Partner | 03-Jul-2019 | 24-Jan-2023 |
| NILMANI DEALER LLP | Designated Partner | 29-Jul-2016 | 28-Jul-2023 |
| NIRJHAR MERCANTILE LLP | Designated Partner | 30-Jun-2016 | 24-Jan-2023 |
| MANGALJOYTI FINANCIAL MANAGEMENT LLP | Designated Partner | 02-Aug-2016 | 13-Dec-2023 |
| CED JANARDAN AGENCIES LLP | Designated Partner | 13-Feb-2017 | 23-Jan-2019 |
| MOKSH AGENCY LLP | Designated Partner | 29-May-2017 | 23-Jan-2019 |
| USHITA TRADING & AGENCIES LTD | Director | 07-Sep-2007 | 16-Apr-2019 |
| USHITA TRADING & AGENCIES LTD | Managing Director | 16-Apr-2019 | 28-Sep-2023 |
| SHUBH LABH INVESTMENTS LTD | Director | 15-Dec-2011 | 04-Jun-2018 |
| GAMA COMMERCE PVT LTD | Director | 10-Sep-2007 | 26-Jun-2018 |
| RAINA COMMODITIES PVT.LTD. | Director | 04-Sep-2007 | 17-Jan-2014 |
| RAINA VYAPAAR PVT.LTD. | Director | 23-Aug-2012 | 30-Mar-2022 |
| STARDOX VINIMAY PVT.LTD. | Director | 02-Sep-2013 | 04-Apr-2019 |
| SINCERE SECURITIES PRIVATE LIMITED | Director | 10-Dec-2010 | 05-Dec-2017 |
| MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED | Director | 27-Mar-2019 | 28-Sep-2023 |
| JAGKALYAN COMMERCIAL PRIVATE LIMITED | Director | 04-Apr-2019 | 28-Jul-2023 |
| MOKSH AGENCY LIMITED | Director | 06-Dec-2013 | 28-May-2017 |
| CED JANARDAN AGENCIES LIMITED | Director | 06-Dec-2013 | 12-Feb-2017 |
| SEPARATE AGENCY PRIVATE LIMITED | Director | 07-Dec-2013 | 09-Dec-2014 |
| NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED | Director | 07-Sep-2007 | 11-Jan-2019 |
| R.C. SUPPLIERS PVT. LTD. | Director | 04-Sep-2007 | 22-Oct-2021 |
| SIGNET COMMERCIAL PRIVATE LIMITED | Director | 03-Sep-2007 | 02-Nov-2020 |
| PARMATMA VYAPAAR PRIVATE LIMITED | Director | 29-Nov-2013 | 10-Dec-2014 |
| SATYAWADI VYAPAAR PRIVATE LIMITED | Director | 29-Nov-2013 | 11-Dec-2014 |
| SANSUDHA SECURITIES PRIVATE LIMITED | Director | 04-Jun-2019 | 10-Aug-2020 |
| PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. | Director | 28-Nov-2013 | 11-Dec-2014 |
| PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED | Director | 29-Nov-2013 | 10-Dec-2014 |
| USHITA FINANCIAL ADVISORY PRIVATE LIMITED | Director | 07-Dec-2013 | 09-Dec-2014 |
| VDR CONSULTANTS PVT LTD | Director | 05-Sep-2007 | 12-Jul-2013 |
| KRISHNAM CREATIONS PRIVATE LIMITED | Director | 17-Dec-2014 | 10-Jun-2015 |
| KRISHNAM FASHIONS PRIVATE LIMITED | Director | 17-Dec-2014 | 10-Jun-2015 |
