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Last updated at 30 Jun 2024 08:19 AM
Director
DIN: 00657938
Deepak Jain is currently associated with 6 companies as Director. They serve as a Director at SWADESHI FINTRADE 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 00657938.Deepak Jain has previously been associated with 76 companies in roles such as Director, Additional Director and Designated Partner.Deepak Jain is currently involved in 1 different role. Their most recent position is with JAI MATA DI COMMOTRADE PRIVATE LIMITED as a Director. The first company Deepak Jain was appointed to as a director was SWADESHI FINTRADE PVT LTD. Deepak Jain has a status of Deactivated. Please verify the details for any specific requirements or conditions.
Deepak Jain is currently associated with 6 companies as Director. They serve as a Director at SWADESHI FINTRADE 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 00657938.Deepak Jain has previously been associated with 76 companies in roles such as Director, Additional Director and Designated Partner.Deepak Jain is currently involved in 1 different role. Their most recent position is with JAI MATA DI COMMOTRADE PRIVATE LIMITED as a Director. The first company Deepak Jain was appointed to as a director was SWADESHI FINTRADE PVT LTD. Deepak Jain has a status of Deactivated. Please verify the details for any specific requirements or conditions.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (76)
7 Years 3y 6m Interval
From 29 Apr 1991 To 26 Aug 2013: DirectorMISTI FINVEST PVT.LTD.
29 Apr 1991 - 26 Aug 2013: DirectorMISTI FINVEST PVT.LTD.
29 Apr 1991 - 26 Aug 2013: DirectorMISTI FINVEST PVT.LTD.
29 Apr 1991 - 26 Aug 2013: DirectorMISTI FINVEST PVT.LTD.
29 Apr 1991 - 26 Aug 2013: DirectorMISTI FINVEST PVT.LTD.
From 31 Aug 1995 To 10 May 2010: DirectorWELL PLAN CORPORATE MANAGEMENT PVT LTD
31 Aug 1995 - 10 May 2010: DirectorWELL PLAN CORPORATE MANAGEMENT PVT LTD
31 Aug 1995 - 10 May 2010: DirectorWELL PLAN CORPORATE MANAGEMENT PVT LTD
31 Aug 1995 - 10 May 2010: DirectorWELL PLAN CORPORATE MANAGEMENT PVT LTD
31 Aug 1995 - 10 May 2010: DirectorWELL PLAN CORPORATE MANAGEMENT PVT LTD
From 19 Mar 1997 To 29 Sep 2010: DirectorANURODH TRADING PRIVATE LIMITED
19 Mar 1997 - 29 Sep 2010: DirectorANURODH TRADING PRIVATE LIMITED
19 Mar 1997 - 29 Sep 2010: DirectorANURODH TRADING PRIVATE LIMITED
19 Mar 1997 - 29 Sep 2010: DirectorANURODH TRADING PRIVATE LIMITED
19 Mar 1997 - 29 Sep 2010: DirectorANURODH TRADING PRIVATE LIMITED
From 26 Sep 2005 : DirectorSWADESHI FINTRADE PVT LTD
26 Sep 2005 : DirectorSWADESHI FINTRADE PVT LTD
26 Sep 2005 : DirectorSWADESHI FINTRADE PVT LTD
26 Sep 2005 : DirectorSWADESHI FINTRADE PVT LTD
26 Sep 2005 : DirectorSWADESHI FINTRADE PVT LTD
From 26 Sep 2005 To 14 Feb 2012: DirectorMUDRIKA FISCAL SERVICES PVT LTD
26 Sep 2005 - 14 Feb 2012: DirectorMUDRIKA FISCAL SERVICES PVT LTD
26 Sep 2005 - 14 Feb 2012: DirectorMUDRIKA FISCAL SERVICES PVT LTD
26 Sep 2005 - 14 Feb 2012: DirectorMUDRIKA FISCAL SERVICES PVT LTD
26 Sep 2005 - 14 Feb 2012: DirectorMUDRIKA FISCAL SERVICES PVT LTD
From 26 Sep 2005 To 28 Jan 2009: DirectorTEXILA COMMERCE PVT.LTD.
26 Sep 2005 - 28 Jan 2009: DirectorTEXILA COMMERCE PVT.LTD.
26 Sep 2005 - 28 Jan 2009: DirectorTEXILA COMMERCE PVT.LTD.
26 Sep 2005 - 28 Jan 2009: DirectorTEXILA COMMERCE PVT.LTD.
26 Sep 2005 - 28 Jan 2009: DirectorTEXILA COMMERCE PVT.LTD.
From 26 Sep 2005 To 26 Jun 2013: DirectorDEVLOK MARKETING PRIVATE LIMITED
26 Sep 2005 - 26 Jun 2013: DirectorDEVLOK MARKETING PRIVATE LIMITED
26 Sep 2005 - 26 Jun 2013: DirectorDEVLOK MARKETING PRIVATE LIMITED
26 Sep 2005 - 26 Jun 2013: DirectorDEVLOK MARKETING PRIVATE LIMITED
26 Sep 2005 - 26 Jun 2013: DirectorDEVLOK MARKETING PRIVATE LIMITED
From 26 Sep 2005 To 01 Jun 2019: DirectorGRACEFUL TRADERS PRIVATE LIMITED
26 Sep 2005 - 01 Jun 2019: DirectorGRACEFUL TRADERS PRIVATE LIMITED
26 Sep 2005 - 01 Jun 2019: DirectorGRACEFUL TRADERS PRIVATE LIMITED
26 Sep 2005 - 01 Jun 2019: DirectorGRACEFUL TRADERS PRIVATE LIMITED
26 Sep 2005 - 01 Jun 2019: DirectorGRACEFUL TRADERS PRIVATE LIMITED
From 26 Sep 2005 To 19 Jul 2010: DirectorVISHNUPRIYA PROPERTIES PVT LTD
26 Sep 2005 - 19 Jul 2010: DirectorVISHNUPRIYA PROPERTIES PVT LTD
26 Sep 2005 - 19 Jul 2010: DirectorVISHNUPRIYA PROPERTIES PVT LTD
26 Sep 2005 - 19 Jul 2010: DirectorVISHNUPRIYA PROPERTIES PVT LTD
26 Sep 2005 - 19 Jul 2010: DirectorVISHNUPRIYA PROPERTIES PVT LTD
From 26 Sep 2005 To 18 Apr 2016: DirectorMETRO BUILDTECH HOMES PRIVATE LIMITED
26 Sep 2005 - 18 Apr 2016: DirectorMETRO BUILDTECH HOMES PRIVATE LIMITED
26 Sep 2005 - 18 Apr 2016: DirectorMETRO BUILDTECH HOMES PRIVATE LIMITED
26 Sep 2005 - 18 Apr 2016: DirectorMETRO BUILDTECH HOMES PRIVATE LIMITED
26 Sep 2005 - 18 Apr 2016: DirectorMETRO BUILDTECH HOMES PRIVATE LIMITED
From 26 Sep 2005 To 25 Aug 2009: DirectorMIRASES COMMERCIAL PVT LTD
26 Sep 2005 - 25 Aug 2009: DirectorMIRASES COMMERCIAL PVT LTD
26 Sep 2005 - 25 Aug 2009: DirectorMIRASES COMMERCIAL PVT LTD
26 Sep 2005 - 25 Aug 2009: DirectorMIRASES COMMERCIAL PVT LTD
26 Sep 2005 - 25 Aug 2009: DirectorMIRASES COMMERCIAL PVT LTD
From 26 Sep 2005 To 11 Aug 2016: DirectorQUICKER IMPEX & CREDIT PVT.LTD.
26 Sep 2005 - 11 Aug 2016: DirectorQUICKER IMPEX & CREDIT PVT.LTD.
26 Sep 2005 - 11 Aug 2016: DirectorQUICKER IMPEX & CREDIT PVT.LTD.
26 Sep 2005 - 11 Aug 2016: DirectorQUICKER IMPEX & CREDIT PVT.LTD.
26 Sep 2005 - 11 Aug 2016: DirectorQUICKER IMPEX & CREDIT PVT.LTD.
From 26 Sep 2005 To 29 Sep 2010: DirectorMAHIMA CREDIT PVT LTD
26 Sep 2005 - 29 Sep 2010: DirectorMAHIMA CREDIT PVT LTD
26 Sep 2005 - 29 Sep 2010: DirectorMAHIMA CREDIT PVT LTD
26 Sep 2005 - 29 Sep 2010: DirectorMAHIMA CREDIT PVT LTD
26 Sep 2005 - 29 Sep 2010: DirectorMAHIMA CREDIT PVT LTD
From 26 Sep 2005 To 05 Mar 2016: DirectorCHERRY TIE UP PRIVATE LIMITED
26 Sep 2005 - 05 Mar 2016: DirectorCHERRY TIE UP PRIVATE LIMITED
26 Sep 2005 - 05 Mar 2016: DirectorCHERRY TIE UP PRIVATE LIMITED
26 Sep 2005 - 05 Mar 2016: DirectorCHERRY TIE UP PRIVATE LIMITED
26 Sep 2005 - 05 Mar 2016: DirectorCHERRY TIE UP PRIVATE LIMITED
From 26 Sep 2005 To 14 Apr 2007: DirectorBAJRANGBALI PROJECTS PRIVATE LIMITED
26 Sep 2005 - 14 Apr 2007: DirectorBAJRANGBALI PROJECTS PRIVATE LIMITED
26 Sep 2005 - 14 Apr 2007: DirectorBAJRANGBALI PROJECTS PRIVATE LIMITED
26 Sep 2005 - 14 Apr 2007: DirectorBAJRANGBALI PROJECTS PRIVATE LIMITED
26 Sep 2005 - 14 Apr 2007: DirectorBAJRANGBALI PROJECTS PRIVATE LIMITED
From 27 Nov 2006 To 19 Dec 2009: DirectorPRABHAKAR VINIMAY PRIVATE LIMITEDPASUPATI MERCHANDISE PRIVATE LIMITED
27 Nov 2006 - 19 Dec 2009: DirectorPRABHAKAR VINIMAY PRIVATE LIMITEDPASUPATI MERCHANDISE PRIVATE LIMITED
27 Nov 2006 - 19 Dec 2009: DirectorPRABHAKAR VINIMAY PRIVATE LIMITEDPASUPATI MERCHANDISE PRIVATE LIMITED
27 Nov 2006 - 19 Dec 2009: DirectorPRABHAKAR VINIMAY PRIVATE LIMITEDPASUPATI MERCHANDISE PRIVATE LIMITED
27 Nov 2006 - 19 Dec 2009: DirectorPRABHAKAR VINIMAY PRIVATE LIMITEDPASUPATI MERCHANDISE PRIVATE LIMITED
From 27 Nov 2006 To 25 Feb 2013: DirectorKONARK TIE UP PRIVATE LIMITED
27 Nov 2006 - 25 Feb 2013: DirectorKONARK TIE UP PRIVATE LIMITED
27 Nov 2006 - 25 Feb 2013: DirectorKONARK TIE UP PRIVATE LIMITED
27 Nov 2006 - 25 Feb 2013: DirectorKONARK TIE UP PRIVATE LIMITED
27 Nov 2006 - 25 Feb 2013: DirectorKONARK TIE UP PRIVATE LIMITED
From 27 Nov 2006 To 19 Mar 2010: DirectorNATRAJ TIE UP PRIVATE LIMITED
27 Nov 2006 - 19 Mar 2010: DirectorNATRAJ TIE UP PRIVATE LIMITED
27 Nov 2006 - 19 Mar 2010: DirectorNATRAJ TIE UP PRIVATE LIMITED
27 Nov 2006 - 19 Mar 2010: DirectorNATRAJ TIE UP PRIVATE LIMITED
27 Nov 2006 - 19 Mar 2010: DirectorNATRAJ TIE UP PRIVATE LIMITED
From 27 Nov 2006 To 05 Apr 2010: DirectorVIDHATA DISTRIBUTORS PRIVATE LIMITED
27 Nov 2006 - 05 Apr 2010: DirectorVIDHATA DISTRIBUTORS PRIVATE LIMITED
27 Nov 2006 - 05 Apr 2010: DirectorVIDHATA DISTRIBUTORS PRIVATE LIMITED
27 Nov 2006 - 05 Apr 2010: DirectorVIDHATA DISTRIBUTORS PRIVATE LIMITED
27 Nov 2006 - 05 Apr 2010: DirectorVIDHATA DISTRIBUTORS PRIVATE LIMITED
From 13 Sep 2007 To 21 Aug 2009: DirectorNATURAL BUILDER PRIVATE LIMITED
13 Sep 2007 - 21 Aug 2009: DirectorNATURAL BUILDER PRIVATE LIMITED
13 Sep 2007 - 21 Aug 2009: DirectorNATURAL BUILDER PRIVATE LIMITED
13 Sep 2007 - 21 Aug 2009: DirectorNATURAL BUILDER PRIVATE LIMITED
13 Sep 2007 - 21 Aug 2009: DirectorNATURAL BUILDER PRIVATE LIMITED
From 13 Sep 2007 To 01 Dec 2010: DirectorSHAKSHAM AGRO PRIVATE LIMITED
13 Sep 2007 - 01 Dec 2010: DirectorSHAKSHAM AGRO PRIVATE LIMITED
13 Sep 2007 - 01 Dec 2010: DirectorSHAKSHAM AGRO PRIVATE LIMITED
13 Sep 2007 - 01 Dec 2010: DirectorSHAKSHAM AGRO PRIVATE LIMITED
13 Sep 2007 - 01 Dec 2010: DirectorSHAKSHAM AGRO PRIVATE LIMITED
From 13 Sep 2007 To 14 Jan 2010: DirectorACCURATE HOUSING PRIVATE LIMITED
13 Sep 2007 - 14 Jan 2010: DirectorACCURATE HOUSING PRIVATE LIMITED
13 Sep 2007 - 14 Jan 2010: DirectorACCURATE HOUSING PRIVATE LIMITED
13 Sep 2007 - 14 Jan 2010: DirectorACCURATE HOUSING PRIVATE LIMITED
13 Sep 2007 - 14 Jan 2010: DirectorACCURATE HOUSING PRIVATE LIMITED
From 13 Sep 2007 To 14 Dec 2009: DirectorWELLBUILD PROJECTS PRIVATE LIMITED
13 Sep 2007 - 14 Dec 2009: DirectorWELLBUILD PROJECTS PRIVATE LIMITED
13 Sep 2007 - 14 Dec 2009: DirectorWELLBUILD PROJECTS PRIVATE LIMITED
13 Sep 2007 - 14 Dec 2009: DirectorWELLBUILD PROJECTS PRIVATE LIMITED
13 Sep 2007 - 14 Dec 2009: DirectorWELLBUILD PROJECTS PRIVATE LIMITED
From 14 Sep 2007 To 11 Oct 2009: DirectorABHINANDAN ENCLAVE PRIVATE LIMITED
14 Sep 2007 - 11 Oct 2009: DirectorABHINANDAN ENCLAVE PRIVATE LIMITED
14 Sep 2007 - 11 Oct 2009: DirectorABHINANDAN ENCLAVE PRIVATE LIMITED
14 Sep 2007 - 11 Oct 2009: DirectorABHINANDAN ENCLAVE PRIVATE LIMITED
14 Sep 2007 - 11 Oct 2009: DirectorABHINANDAN ENCLAVE PRIVATE LIMITED
From 15 Jan 2008 : DirectorALLWORTH COMMODITIES PVT LTD
15 Jan 2008 : DirectorALLWORTH COMMODITIES PVT LTD
15 Jan 2008 : DirectorALLWORTH COMMODITIES PVT LTD
15 Jan 2008 : DirectorALLWORTH COMMODITIES PVT LTD
15 Jan 2008 : DirectorALLWORTH COMMODITIES PVT LTD
From 15 Jan 2008 To 28 Jan 2009: DirectorGUNJAN AGENCY PRIVATE LIMITED
15 Jan 2008 - 28 Jan 2009: DirectorGUNJAN AGENCY PRIVATE LIMITED
15 Jan 2008 - 28 Jan 2009: DirectorGUNJAN AGENCY PRIVATE LIMITED
15 Jan 2008 - 28 Jan 2009: DirectorGUNJAN AGENCY PRIVATE LIMITED
15 Jan 2008 - 28 Jan 2009: DirectorGUNJAN AGENCY PRIVATE LIMITED
From 15 Jan 2008 To 27 Feb 2013: DirectorSUPERDEAL SALES PRIVATE LIMITED
15 Jan 2008 - 27 Feb 2013: DirectorSUPERDEAL SALES PRIVATE LIMITED
15 Jan 2008 - 27 Feb 2013: DirectorSUPERDEAL SALES PRIVATE LIMITED
15 Jan 2008 - 27 Feb 2013: DirectorSUPERDEAL SALES PRIVATE LIMITED
15 Jan 2008 - 27 Feb 2013: DirectorSUPERDEAL SALES PRIVATE LIMITED
From 15 Jan 2008 To 08 Feb 2010: DirectorFIZZA FINVEST PVT LTD
15 Jan 2008 - 08 Feb 2010: DirectorFIZZA FINVEST PVT LTD
15 Jan 2008 - 08 Feb 2010: DirectorFIZZA FINVEST PVT LTD
15 Jan 2008 - 08 Feb 2010: DirectorFIZZA FINVEST PVT LTD
15 Jan 2008 - 08 Feb 2010: DirectorFIZZA FINVEST PVT LTD
From 15 Jan 2008 To 08 Dec 2011: DirectorKAJAL MERCHANDISE PRIVATE LIMITED
15 Jan 2008 - 08 Dec 2011: DirectorKAJAL MERCHANDISE PRIVATE LIMITED
15 Jan 2008 - 08 Dec 2011: DirectorKAJAL MERCHANDISE PRIVATE LIMITED
15 Jan 2008 - 08 Dec 2011: DirectorKAJAL MERCHANDISE PRIVATE LIMITED
15 Jan 2008 - 08 Dec 2011: DirectorKAJAL MERCHANDISE PRIVATE LIMITED
From 15 Jan 2008 To 18 Apr 2009: DirectorINNOVATIVE MERCANDISE PVT LTD
15 Jan 2008 - 18 Apr 2009: DirectorINNOVATIVE MERCANDISE PVT LTD
15 Jan 2008 - 18 Apr 2009: DirectorINNOVATIVE MERCANDISE PVT LTD
15 Jan 2008 - 18 Apr 2009: DirectorINNOVATIVE MERCANDISE PVT LTD
15 Jan 2008 - 18 Apr 2009: DirectorINNOVATIVE MERCANDISE PVT LTD
From 15 Jan 2008 To 23 Mar 2017: DirectorSATYAM CREDIT PVT LTD
15 Jan 2008 - 23 Mar 2017: DirectorSATYAM CREDIT PVT LTD
15 Jan 2008 - 23 Mar 2017: DirectorSATYAM CREDIT PVT LTD
15 Jan 2008 - 23 Mar 2017: DirectorSATYAM CREDIT PVT LTD
15 Jan 2008 - 23 Mar 2017: DirectorSATYAM CREDIT PVT LTD
From 15 Jan 2008 To 14 Feb 2009: DirectorTRIVENI TOWER PVT. LTD.
15 Jan 2008 - 14 Feb 2009: DirectorTRIVENI TOWER PVT. LTD.
15 Jan 2008 - 14 Feb 2009: DirectorTRIVENI TOWER PVT. LTD.
15 Jan 2008 - 14 Feb 2009: DirectorTRIVENI TOWER PVT. LTD.
15 Jan 2008 - 14 Feb 2009: DirectorTRIVENI TOWER PVT. LTD.
From 15 Jan 2008 To 10 Apr 2009: DirectorSYMPHONY TRADECOMM PVT.LTD.
15 Jan 2008 - 10 Apr 2009: DirectorSYMPHONY TRADECOMM PVT.LTD.
15 Jan 2008 - 10 Apr 2009: DirectorSYMPHONY TRADECOMM PVT.LTD.
15 Jan 2008 - 10 Apr 2009: DirectorSYMPHONY TRADECOMM PVT.LTD.
15 Jan 2008 - 10 Apr 2009: DirectorSYMPHONY TRADECOMM PVT.LTD.
From 08 May 2008 To 09 Jul 2008: DirectorENCASH ENTERTAINMENT LIMITEDADMIRE TRADELINK PRIVATE LIMITEDPRIORITY TRADELINK PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorENCASH ENTERTAINMENT LIMITEDADMIRE TRADELINK PRIVATE LIMITEDPRIORITY TRADELINK PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorENCASH ENTERTAINMENT LIMITEDADMIRE TRADELINK PRIVATE LIMITEDPRIORITY TRADELINK PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorENCASH ENTERTAINMENT LIMITEDADMIRE TRADELINK PRIVATE LIMITEDPRIORITY TRADELINK PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorENCASH ENTERTAINMENT LIMITEDADMIRE TRADELINK PRIVATE LIMITEDPRIORITY TRADELINK PRIVATE LIMITED
From 08 May 2008 To 09 Jul 2008: DirectorVIRTUAL VINIMAY PRIVATE LIMITED.TRINITY DISTRIBUTORS PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorVIRTUAL VINIMAY PRIVATE LIMITED.TRINITY DISTRIBUTORS PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorVIRTUAL VINIMAY PRIVATE LIMITED.TRINITY DISTRIBUTORS PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorVIRTUAL VINIMAY PRIVATE LIMITED.TRINITY DISTRIBUTORS PRIVATE LIMITED
08 May 2008 - 09 Jul 2008: DirectorVIRTUAL VINIMAY PRIVATE LIMITED.TRINITY DISTRIBUTORS PRIVATE LIMITED
From 09 Jun 2008 To 03 May 2012: DirectorGOODWARD AGENCY PRIVATE LIMITED
09 Jun 2008 - 03 May 2012: DirectorGOODWARD AGENCY PRIVATE LIMITED
09 Jun 2008 - 03 May 2012: DirectorGOODWARD AGENCY PRIVATE LIMITED
09 Jun 2008 - 03 May 2012: DirectorGOODWARD AGENCY PRIVATE LIMITED
09 Jun 2008 - 03 May 2012: DirectorGOODWARD AGENCY PRIVATE LIMITED
From 09 Jun 2008 To 03 Dec 2008: DirectorCROWN TIEUP PRIVATE LIMITED
09 Jun 2008 - 03 Dec 2008: DirectorCROWN TIEUP PRIVATE LIMITED
09 Jun 2008 - 03 Dec 2008: DirectorCROWN TIEUP PRIVATE LIMITED
09 Jun 2008 - 03 Dec 2008: DirectorCROWN TIEUP PRIVATE LIMITED
09 Jun 2008 - 03 Dec 2008: DirectorCROWN TIEUP PRIVATE LIMITED
From 22 Jul 2008 To 13 Mar 2018: DirectorMUKTA TRADELINK PRIVATE LIMITED
22 Jul 2008 - 13 Mar 2018: DirectorMUKTA TRADELINK PRIVATE LIMITED
22 Jul 2008 - 13 Mar 2018: DirectorMUKTA TRADELINK PRIVATE LIMITED
22 Jul 2008 - 13 Mar 2018: DirectorMUKTA TRADELINK PRIVATE LIMITED
22 Jul 2008 - 13 Mar 2018: DirectorMUKTA TRADELINK PRIVATE LIMITED
From 25 Jul 2008 To 13 Mar 2018: DirectorLINGARAJ TRADERS PRIVATE LIMITED
25 Jul 2008 - 13 Mar 2018: DirectorLINGARAJ TRADERS PRIVATE LIMITED
25 Jul 2008 - 13 Mar 2018: DirectorLINGARAJ TRADERS PRIVATE LIMITED
25 Jul 2008 - 13 Mar 2018: DirectorLINGARAJ TRADERS PRIVATE LIMITED
25 Jul 2008 - 13 Mar 2018: DirectorLINGARAJ TRADERS PRIVATE LIMITED
From 09 Sep 2008 : DirectorMARINO FRESH FOOD INDUSTRIES LTD.
09 Sep 2008 : DirectorMARINO FRESH FOOD INDUSTRIES LTD.
09 Sep 2008 : DirectorMARINO FRESH FOOD INDUSTRIES LTD.
09 Sep 2008 : DirectorMARINO FRESH FOOD INDUSTRIES LTD.
09 Sep 2008 : DirectorMARINO FRESH FOOD INDUSTRIES LTD.
From 07 Jan 2009 : DirectorLINGARAJ VANIJYA PRIVATE LIMITEDPANCHLINGESWAR VANIJYA PRIVATE LIMITED
07 Jan 2009 : DirectorLINGARAJ VANIJYA PRIVATE LIMITEDPANCHLINGESWAR VANIJYA PRIVATE LIMITED
07 Jan 2009 : DirectorLINGARAJ VANIJYA PRIVATE LIMITEDPANCHLINGESWAR VANIJYA PRIVATE LIMITED
07 Jan 2009 : DirectorLINGARAJ VANIJYA PRIVATE LIMITEDPANCHLINGESWAR VANIJYA PRIVATE LIMITED
07 Jan 2009 : DirectorLINGARAJ VANIJYA PRIVATE LIMITEDPANCHLINGESWAR VANIJYA PRIVATE LIMITED
From 10 Mar 2009 To 24 Mar 2010: Additional DirectorPROMISE VINIMAY PRIVATE LIMITED
10 Mar 2009 - 24 Mar 2010: Additional DirectorPROMISE VINIMAY PRIVATE LIMITED
10 Mar 2009 - 24 Mar 2010: Additional DirectorPROMISE VINIMAY PRIVATE LIMITED
10 Mar 2009 - 24 Mar 2010: Additional DirectorPROMISE VINIMAY PRIVATE LIMITED
10 Mar 2009 - 24 Mar 2010: Additional DirectorPROMISE VINIMAY PRIVATE LIMITED
From 12 Mar 2009 To 24 Feb 2010: Additional DirectorB. D. ENGINEERING SOLUTIONS PRIVATE LIMITED
12 Mar 2009 - 24 Feb 2010: Additional DirectorB. D. ENGINEERING SOLUTIONS PRIVATE LIMITED
12 Mar 2009 - 24 Feb 2010: Additional DirectorB. D. ENGINEERING SOLUTIONS PRIVATE LIMITED
12 Mar 2009 - 24 Feb 2010: Additional DirectorB. D. ENGINEERING SOLUTIONS PRIVATE LIMITED
12 Mar 2009 - 24 Feb 2010: Additional DirectorB. D. ENGINEERING SOLUTIONS PRIVATE LIMITED
From 27 Apr 2009 To 10 Oct 2012: DirectorLUCKYDHAN DEALERS PRIVATE LIMITED
27 Apr 2009 - 10 Oct 2012: DirectorLUCKYDHAN DEALERS PRIVATE LIMITED
27 Apr 2009 - 10 Oct 2012: DirectorLUCKYDHAN DEALERS PRIVATE LIMITED
27 Apr 2009 - 10 Oct 2012: DirectorLUCKYDHAN DEALERS PRIVATE LIMITED
27 Apr 2009 - 10 Oct 2012: DirectorLUCKYDHAN DEALERS PRIVATE LIMITED
From 03 Feb 2010 To 27 Jul 2016: DirectorACCURATE RESIDENCY PRIVATE LIMITED
03 Feb 2010 - 27 Jul 2016: DirectorACCURATE RESIDENCY PRIVATE LIMITED
03 Feb 2010 - 27 Jul 2016: DirectorACCURATE RESIDENCY PRIVATE LIMITED
03 Feb 2010 - 27 Jul 2016: DirectorACCURATE RESIDENCY PRIVATE LIMITED
03 Feb 2010 - 27 Jul 2016: DirectorACCURATE RESIDENCY PRIVATE LIMITED
From 04 Feb 2010 To 23 Jul 2014: DirectorIDEAL COMPLEX PRIVATE LIMITED
04 Feb 2010 - 23 Jul 2014: DirectorIDEAL COMPLEX PRIVATE LIMITED
04 Feb 2010 - 23 Jul 2014: DirectorIDEAL COMPLEX PRIVATE LIMITED
04 Feb 2010 - 23 Jul 2014: DirectorIDEAL COMPLEX PRIVATE LIMITED
04 Feb 2010 - 23 Jul 2014: DirectorIDEAL COMPLEX PRIVATE LIMITED
From 05 Feb 2010 To 28 Jul 2016: DirectorPANCHRATAN HOUSING PRIVATE LIMITED
05 Feb 2010 - 28 Jul 2016: DirectorPANCHRATAN HOUSING PRIVATE LIMITED
05 Feb 2010 - 28 Jul 2016: DirectorPANCHRATAN HOUSING PRIVATE LIMITED
05 Feb 2010 - 28 Jul 2016: DirectorPANCHRATAN HOUSING PRIVATE LIMITED
05 Feb 2010 - 28 Jul 2016: DirectorPANCHRATAN HOUSING PRIVATE LIMITED
From 05 Feb 2010 To 29 Jul 2016: DirectorMAYUR INFRAPROJECTS PRIVATE LIMITED
05 Feb 2010 - 29 Jul 2016: DirectorMAYUR INFRAPROJECTS PRIVATE LIMITED
05 Feb 2010 - 29 Jul 2016: DirectorMAYUR INFRAPROJECTS PRIVATE LIMITED
05 Feb 2010 - 29 Jul 2016: DirectorMAYUR INFRAPROJECTS PRIVATE LIMITED
05 Feb 2010 - 29 Jul 2016: DirectorMAYUR INFRAPROJECTS PRIVATE LIMITED
From 15 Mar 2010 To 18 Nov 2013: DirectorROSEMERY AGENCIES PRIVATE LIMITEDSUNBRIGHT DISTRIBUTORS PRIVATE LIMITEDLITTLESTAR VYAPAAR PRIVATE LIMITED
15 Mar 2010 - 18 Nov 2013: DirectorROSEMERY AGENCIES PRIVATE LIMITEDSUNBRIGHT DISTRIBUTORS PRIVATE LIMITEDLITTLESTAR VYAPAAR PRIVATE LIMITED
15 Mar 2010 - 18 Nov 2013: DirectorROSEMERY AGENCIES PRIVATE LIMITEDSUNBRIGHT DISTRIBUTORS PRIVATE LIMITEDLITTLESTAR VYAPAAR PRIVATE LIMITED
15 Mar 2010 - 18 Nov 2013: DirectorROSEMERY AGENCIES PRIVATE LIMITEDSUNBRIGHT DISTRIBUTORS PRIVATE LIMITEDLITTLESTAR VYAPAAR PRIVATE LIMITED
15 Mar 2010 - 18 Nov 2013: DirectorROSEMERY AGENCIES PRIVATE LIMITEDSUNBRIGHT DISTRIBUTORS PRIVATE LIMITEDLITTLESTAR VYAPAAR PRIVATE LIMITED
From 01 Apr 2010 To 25 Nov 2010: DirectorFRONTLINE COMMOTRADE PRIVATE LIMITED
01 Apr 2010 - 25 Nov 2010: DirectorFRONTLINE COMMOTRADE PRIVATE LIMITED
01 Apr 2010 - 25 Nov 2010: DirectorFRONTLINE COMMOTRADE PRIVATE LIMITED
01 Apr 2010 - 25 Nov 2010: DirectorFRONTLINE COMMOTRADE PRIVATE LIMITED
01 Apr 2010 - 25 Nov 2010: DirectorFRONTLINE COMMOTRADE PRIVATE LIMITED
From 29 Apr 2010 To 28 Jul 2016: DirectorAMARLAXMI COMMERCIAL PRIVATE LIMITED
29 Apr 2010 - 28 Jul 2016: DirectorAMARLAXMI COMMERCIAL PRIVATE LIMITED
29 Apr 2010 - 28 Jul 2016: DirectorAMARLAXMI COMMERCIAL PRIVATE LIMITED
29 Apr 2010 - 28 Jul 2016: DirectorAMARLAXMI COMMERCIAL PRIVATE LIMITED
29 Apr 2010 - 28 Jul 2016: DirectorAMARLAXMI COMMERCIAL PRIVATE LIMITED
From 03 May 2010 To 13 Aug 2012: DirectorUTKARSH SUPPLIERS PRIVATE LIMITED
03 May 2010 - 13 Aug 2012: DirectorUTKARSH SUPPLIERS PRIVATE LIMITED
03 May 2010 - 13 Aug 2012: DirectorUTKARSH SUPPLIERS PRIVATE LIMITED
03 May 2010 - 13 Aug 2012: DirectorUTKARSH SUPPLIERS PRIVATE LIMITED
03 May 2010 - 13 Aug 2012: DirectorUTKARSH SUPPLIERS PRIVATE LIMITED
From 04 May 2010 To 13 Aug 2012: DirectorRAJNANDINI AGENCY PRIVATE LIMITED
04 May 2010 - 13 Aug 2012: DirectorRAJNANDINI AGENCY PRIVATE LIMITED
04 May 2010 - 13 Aug 2012: DirectorRAJNANDINI AGENCY PRIVATE LIMITED
04 May 2010 - 13 Aug 2012: DirectorRAJNANDINI AGENCY PRIVATE LIMITED
04 May 2010 - 13 Aug 2012: DirectorRAJNANDINI AGENCY PRIVATE LIMITED
From 04 May 2010 To 17 Mar 2015: DirectorMAHAPRABHU MARKETING PRIVATE LIMITED
04 May 2010 - 17 Mar 2015: DirectorMAHAPRABHU MARKETING PRIVATE LIMITED
04 May 2010 - 17 Mar 2015: DirectorMAHAPRABHU MARKETING PRIVATE LIMITED
04 May 2010 - 17 Mar 2015: DirectorMAHAPRABHU MARKETING PRIVATE LIMITED
04 May 2010 - 17 Mar 2015: DirectorMAHAPRABHU MARKETING PRIVATE LIMITED
From 13 May 2010 To 19 Oct 2016: DirectorSAIRAM COMMODITY TRADE PRIVATE LIMITED
13 May 2010 - 19 Oct 2016: DirectorSAIRAM COMMODITY TRADE PRIVATE LIMITED
13 May 2010 - 19 Oct 2016: DirectorSAIRAM COMMODITY TRADE PRIVATE LIMITED
13 May 2010 - 19 Oct 2016: DirectorSAIRAM COMMODITY TRADE PRIVATE LIMITED
13 May 2010 - 19 Oct 2016: DirectorSAIRAM COMMODITY TRADE PRIVATE LIMITED
From 24 May 2010 To 30 Jul 2016: DirectorPRIMESOFT ADVISORY PRIVATE LIMITED
24 May 2010 - 30 Jul 2016: DirectorPRIMESOFT ADVISORY PRIVATE LIMITED
24 May 2010 - 30 Jul 2016: DirectorPRIMESOFT ADVISORY PRIVATE LIMITED
24 May 2010 - 30 Jul 2016: DirectorPRIMESOFT ADVISORY PRIVATE LIMITED
24 May 2010 - 30 Jul 2016: DirectorPRIMESOFT ADVISORY PRIVATE LIMITED
From 24 May 2010 To 17 Mar 2015: DirectorDIVYABHANU SALES PRIVATE LIMITED
24 May 2010 - 17 Mar 2015: DirectorDIVYABHANU SALES PRIVATE LIMITED
24 May 2010 - 17 Mar 2015: DirectorDIVYABHANU SALES PRIVATE LIMITED
24 May 2010 - 17 Mar 2015: DirectorDIVYABHANU SALES PRIVATE LIMITED
24 May 2010 - 17 Mar 2015: DirectorDIVYABHANU SALES PRIVATE LIMITED
From 25 May 2010 To 07 Dec 2011: DirectorKALYANKARI DEALER PRIVATE LIMITED
25 May 2010 - 07 Dec 2011: DirectorKALYANKARI DEALER PRIVATE LIMITED
25 May 2010 - 07 Dec 2011: DirectorKALYANKARI DEALER PRIVATE LIMITED
25 May 2010 - 07 Dec 2011: DirectorKALYANKARI DEALER PRIVATE LIMITED
25 May 2010 - 07 Dec 2011: DirectorKALYANKARI DEALER PRIVATE LIMITED
From 26 May 2010 : DirectorJAI MATA DI COMMOTRADE PRIVATE LIMITED
26 May 2010 : DirectorJAI MATA DI COMMOTRADE PRIVATE LIMITED
26 May 2010 : DirectorJAI MATA DI COMMOTRADE PRIVATE LIMITED
26 May 2010 : DirectorJAI MATA DI COMMOTRADE PRIVATE LIMITED
26 May 2010 : DirectorJAI MATA DI COMMOTRADE PRIVATE LIMITED
From 28 May 2010 To 21 Jan 2011: DirectorSKYLIMIT COMMOTRADE PRIVATE LIMITED
28 May 2010 - 21 Jan 2011: DirectorSKYLIMIT COMMOTRADE PRIVATE LIMITED
28 May 2010 - 21 Jan 2011: DirectorSKYLIMIT COMMOTRADE PRIVATE LIMITED
28 May 2010 - 21 Jan 2011: DirectorSKYLIMIT COMMOTRADE PRIVATE LIMITED
28 May 2010 - 21 Jan 2011: DirectorSKYLIMIT COMMOTRADE PRIVATE LIMITED
From 16 Jun 2010 To 04 Dec 2014: DirectorSAPPHIRE AGENTS PRIVATE LIMITED
16 Jun 2010 - 04 Dec 2014: DirectorSAPPHIRE AGENTS PRIVATE LIMITED
16 Jun 2010 - 04 Dec 2014: DirectorSAPPHIRE AGENTS PRIVATE LIMITED
16 Jun 2010 - 04 Dec 2014: DirectorSAPPHIRE AGENTS PRIVATE LIMITED
16 Jun 2010 - 04 Dec 2014: DirectorSAPPHIRE AGENTS PRIVATE LIMITED
From 02 Sep 2010 To 30 Nov 2010: DirectorALUDECOR LAMINATION PRIVATE LIMITED
02 Sep 2010 - 30 Nov 2010: DirectorALUDECOR LAMINATION PRIVATE LIMITED
02 Sep 2010 - 30 Nov 2010: DirectorALUDECOR LAMINATION PRIVATE LIMITED
02 Sep 2010 - 30 Nov 2010: DirectorALUDECOR LAMINATION PRIVATE LIMITED
02 Sep 2010 - 30 Nov 2010: DirectorALUDECOR LAMINATION PRIVATE LIMITED
From 02 Sep 2010 To 16 Mar 2012: DirectorSONAKSHI JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 16 Mar 2012: DirectorSONAKSHI JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 16 Mar 2012: DirectorSONAKSHI JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 16 Mar 2012: DirectorSONAKSHI JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 16 Mar 2012: DirectorSONAKSHI JEWELLERS PRIVATE LIMITED
From 02 Sep 2010 To 30 Jan 2012: DirectorSHAILJA JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 30 Jan 2012: DirectorSHAILJA JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 30 Jan 2012: DirectorSHAILJA JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 30 Jan 2012: DirectorSHAILJA JEWELLERS PRIVATE LIMITED
02 Sep 2010 - 30 Jan 2012: DirectorSHAILJA JEWELLERS PRIVATE LIMITED
From 12 Oct 2010 To 16 Nov 2010: DirectorRIDHI SIDHI FINANCIAL SERVICES PVT.LTD.
12 Oct 2010 - 16 Nov 2010: DirectorRIDHI SIDHI FINANCIAL SERVICES PVT.LTD.
12 Oct 2010 - 16 Nov 2010: DirectorRIDHI SIDHI FINANCIAL SERVICES PVT.LTD.
12 Oct 2010 - 16 Nov 2010: DirectorRIDHI SIDHI FINANCIAL SERVICES PVT.LTD.
12 Oct 2010 - 16 Nov 2010: DirectorRIDHI SIDHI FINANCIAL SERVICES PVT.LTD.
From 14 Oct 2010 To 21 Dec 2011: DirectorNAWANDER SUPPLIERS PRIVATE LIMITEDTRISULDHARI AGENCY PRIVATE LIMITED.
14 Oct 2010 - 21 Dec 2011: DirectorNAWANDER SUPPLIERS PRIVATE LIMITEDTRISULDHARI AGENCY PRIVATE LIMITED.
14 Oct 2010 - 21 Dec 2011: DirectorNAWANDER SUPPLIERS PRIVATE LIMITEDTRISULDHARI AGENCY PRIVATE LIMITED.
14 Oct 2010 - 21 Dec 2011: DirectorNAWANDER SUPPLIERS PRIVATE LIMITEDTRISULDHARI AGENCY PRIVATE LIMITED.
14 Oct 2010 - 21 Dec 2011: DirectorNAWANDER SUPPLIERS PRIVATE LIMITEDTRISULDHARI AGENCY PRIVATE LIMITED.
From 14 Oct 2010 To 01 Oct 2013: DirectorWONDERFUL SUPPLIERS PRIVATE LIMITED.
14 Oct 2010 - 01 Oct 2013: DirectorWONDERFUL SUPPLIERS PRIVATE LIMITED.
14 Oct 2010 - 01 Oct 2013: DirectorWONDERFUL SUPPLIERS PRIVATE LIMITED.
14 Oct 2010 - 01 Oct 2013: DirectorWONDERFUL SUPPLIERS PRIVATE LIMITED.
14 Oct 2010 - 01 Oct 2013: DirectorWONDERFUL SUPPLIERS PRIVATE LIMITED.
From 31 Jan 2011 To 12 Sep 2011: DirectorHANUMAN VINCOM PRIVATE LIMITEDSRI KRISHNA COMMOSALE PRIVATE LIMITED
31 Jan 2011 - 12 Sep 2011: DirectorHANUMAN VINCOM PRIVATE LIMITEDSRI KRISHNA COMMOSALE PRIVATE LIMITED
31 Jan 2011 - 12 Sep 2011: DirectorHANUMAN VINCOM PRIVATE LIMITEDSRI KRISHNA COMMOSALE PRIVATE LIMITED
31 Jan 2011 - 12 Sep 2011: DirectorHANUMAN VINCOM PRIVATE LIMITEDSRI KRISHNA COMMOSALE PRIVATE LIMITED
31 Jan 2011 - 12 Sep 2011: DirectorHANUMAN VINCOM PRIVATE LIMITEDSRI KRISHNA COMMOSALE PRIVATE LIMITED
From 20 Jun 2011 To 01 Jul 2011: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
20 Jun 2011 - 01 Jul 2011: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
20 Jun 2011 - 01 Jul 2011: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
20 Jun 2011 - 01 Jul 2011: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
20 Jun 2011 - 01 Jul 2011: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
From 20 Jun 2011 To 19 Oct 2016: DirectorSUPER MERCANTILES PRIVATE LIMITED
20 Jun 2011 - 19 Oct 2016: DirectorSUPER MERCANTILES PRIVATE LIMITED
20 Jun 2011 - 19 Oct 2016: DirectorSUPER MERCANTILES PRIVATE LIMITED
20 Jun 2011 - 19 Oct 2016: DirectorSUPER MERCANTILES PRIVATE LIMITED
20 Jun 2011 - 19 Oct 2016: DirectorSUPER MERCANTILES PRIVATE LIMITED
From 19 Nov 2012 To 01 Nov 2013: Additional DirectorVIKASH METAL & POWER LIMITED
19 Nov 2012 - 01 Nov 2013: Additional DirectorVIKASH METAL & POWER LIMITED
19 Nov 2012 - 01 Nov 2013: Additional DirectorVIKASH METAL & POWER LIMITED
19 Nov 2012 - 01 Nov 2013: Additional DirectorVIKASH METAL & POWER LIMITED
19 Nov 2012 - 01 Nov 2013: Additional DirectorVIKASH METAL & POWER LIMITED
From 29 Jan 2013 To 19 Oct 2016: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
29 Jan 2013 - 19 Oct 2016: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
29 Jan 2013 - 19 Oct 2016: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
29 Jan 2013 - 19 Oct 2016: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
29 Jan 2013 - 19 Oct 2016: DirectorTOPMOST COMMERCIAL PRIVATE LIMITED
From 01 Jul 2016 To 10 Jul 2016: Designated PartnerGAVISHT MERCHANTS LLP
01 Jul 2016 - 10 Jul 2016: Designated PartnerGAVISHT MERCHANTS LLP
01 Jul 2016 - 10 Jul 2016: Designated PartnerGAVISHT MERCHANTS LLP
01 Jul 2016 - 10 Jul 2016: Designated PartnerGAVISHT MERCHANTS LLP
01 Jul 2016 - 10 Jul 2016: Designated PartnerGAVISHT MERCHANTS LLP
From 05 Jul 2016 To 10 Aug 2016: Designated PartnerADAMARIS MERCHANTS LLP
05 Jul 2016 - 10 Aug 2016: Designated PartnerADAMARIS MERCHANTS LLP
05 Jul 2016 - 10 Aug 2016: Designated PartnerADAMARIS MERCHANTS LLP
05 Jul 2016 - 10 Aug 2016: Designated PartnerADAMARIS MERCHANTS LLP
05 Jul 2016 - 10 Aug 2016: Designated PartnerADAMARIS MERCHANTS LLP
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U67120WB1993PTC060523 | SWADESHI FINTRADE PVT LTD | Director | 26-Sep-2005 |
| U51909WB1995PTC073929 | ALLWORTH COMMODITIES PVT LTD | Director | 15-Jan-2008 |
| U15499WB1996PLC080063 | MARINO FRESH FOOD INDUSTRIES LTD. | Director | 09-Sep-2008 |
| U51900WB2009PTC131796 | LINGARAJ VANIJYA PRIVATE LIMITED | Director | 07-Jan-2009 |
| U51909WB2009PTC131798 | PANCHLINGESWAR VANIJYA PRIVATE LIMITED | Director | 07-Jan-2009 |
| U74120WB2010PTC149540 | JAI MATA DI COMMOTRADE PRIVATE LIMITED | Director | 26-May-2010 |