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Last updated at 22 May 2026 01:20 PM
Director
DIN: 00762361
Indraj Mal Bhutoria is currently associated with 40 companies in various capacities such as Director, Designated Partner, Whole-time director, Partner and Individual Subscriber. They serve as a Director at BHUTORIA ENTERPRISES 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 00762361.Indraj Mal Bhutoria has previously been associated with 49 companies in roles such as Additional Director, Designated Partner, Partner and Director.Indraj Mal Bhutoria is currently involved in 5 different roles. Their most recent position is with SNCL ENTERTAINMENT PRIVATE LIMITED as a Director. The first company Indraj Mal Bhutoria was appointed to as a director was BHUTORIA ENTERPRISES PVT LTD. Indraj Mal Bhutoria 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.
Indraj Mal Bhutoria is currently associated with 40 companies in various capacities such as Director, Designated Partner, Whole-time director, Partner and Individual Subscriber. They serve as a Director at BHUTORIA ENTERPRISES 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 00762361.Indraj Mal Bhutoria has previously been associated with 49 companies in roles such as Additional Director, Designated Partner, Partner and Director.Indraj Mal Bhutoria is currently involved in 5 different roles. Their most recent position is with SNCL ENTERTAINMENT PRIVATE LIMITED as a Director. The first company Indraj Mal Bhutoria was appointed to as a director was BHUTORIA ENTERPRISES PVT LTD. Indraj Mal Bhutoria 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.
40
Male
India
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Current Companies (13)
Current LLPs (27)
Past Companies (49)
11y 4m 5y 8m Interval
From 31 Mar 1992 To 01 Oct 2015: DirectorGODAVARI COMMODITIES LTD
31 Mar 1992 - 01 Oct 2015: DirectorGODAVARI COMMODITIES LTD
31 Mar 1992 - 01 Oct 2015: DirectorGODAVARI COMMODITIES LTD
31 Mar 1992 - 01 Oct 2015: DirectorGODAVARI COMMODITIES LTD
31 Mar 1992 - 01 Oct 2015: DirectorGODAVARI COMMODITIES LTD
From 01 Aug 1992 To 23 Aug 2012: DirectorPANCHSHEEL COMMODITIES PVT LTD
01 Aug 1992 - 23 Aug 2012: DirectorPANCHSHEEL COMMODITIES PVT LTD
01 Aug 1992 - 23 Aug 2012: DirectorPANCHSHEEL COMMODITIES PVT LTD
01 Aug 1992 - 23 Aug 2012: DirectorPANCHSHEEL COMMODITIES PVT LTD
01 Aug 1992 - 23 Aug 2012: DirectorPANCHSHEEL COMMODITIES PVT LTD
From 02 May 1994 To 23 Aug 2012: DirectorSOREL COMMODITIES PVT. LTD.
02 May 1994 - 23 Aug 2012: DirectorSOREL COMMODITIES PVT. LTD.
02 May 1994 - 23 Aug 2012: DirectorSOREL COMMODITIES PVT. LTD.
02 May 1994 - 23 Aug 2012: DirectorSOREL COMMODITIES PVT. LTD.
02 May 1994 - 23 Aug 2012: DirectorSOREL COMMODITIES PVT. LTD.
From 30 Mar 1995 To 23 Aug 2012: DirectorRAGHUVEER STEEL & POWER LIMITED
30 Mar 1995 - 23 Aug 2012: DirectorRAGHUVEER STEEL & POWER LIMITED
30 Mar 1995 - 23 Aug 2012: DirectorRAGHUVEER STEEL & POWER LIMITED
30 Mar 1995 - 23 Aug 2012: DirectorRAGHUVEER STEEL & POWER LIMITED
30 Mar 1995 - 23 Aug 2012: DirectorRAGHUVEER STEEL & POWER LIMITED
From 08 Sep 1995 : DirectorBHUTORIA ENTERPRISES PVT LTDKNIFE VINCOM PVT LTD
08 Sep 1995 : DirectorBHUTORIA ENTERPRISES PVT LTDKNIFE VINCOM PVT LTD
08 Sep 1995 : DirectorBHUTORIA ENTERPRISES PVT LTDKNIFE VINCOM PVT LTD
08 Sep 1995 : DirectorBHUTORIA ENTERPRISES PVT LTDKNIFE VINCOM PVT LTD
08 Sep 1995 : DirectorBHUTORIA ENTERPRISES PVT LTDKNIFE VINCOM PVT LTD
From 08 Sep 1995 To 01 Oct 2015: DirectorANUSANDHAN COMMOTRADE PVT.LTD.
08 Sep 1995 - 01 Oct 2015: DirectorANUSANDHAN COMMOTRADE PVT.LTD.
08 Sep 1995 - 01 Oct 2015: DirectorANUSANDHAN COMMOTRADE PVT.LTD.
08 Sep 1995 - 01 Oct 2015: DirectorANUSANDHAN COMMOTRADE PVT.LTD.
08 Sep 1995 - 01 Oct 2015: DirectorANUSANDHAN COMMOTRADE PVT.LTD.
From 12 Aug 1996 To 23 Aug 2012: DirectorLAXY TRADING PVT. LTD.KOLI COMMERCIAL PVT LTDRAJANI VINCOM PVT.LTD.
12 Aug 1996 - 23 Aug 2012: DirectorLAXY TRADING PVT. LTD.KOLI COMMERCIAL PVT LTDRAJANI VINCOM PVT.LTD.
12 Aug 1996 - 23 Aug 2012: DirectorLAXY TRADING PVT. LTD.KOLI COMMERCIAL PVT LTDRAJANI VINCOM PVT.LTD.
12 Aug 1996 - 23 Aug 2012: DirectorLAXY TRADING PVT. LTD.KOLI COMMERCIAL PVT LTDRAJANI VINCOM PVT.LTD.
12 Aug 1996 - 23 Aug 2012: DirectorLAXY TRADING PVT. LTD.KOLI COMMERCIAL PVT LTDRAJANI VINCOM PVT.LTD.
From 19 Aug 1997 To 23 Aug 2012: DirectorTRAMMEL MERCANTILES PVT LTD
19 Aug 1997 - 23 Aug 2012: DirectorTRAMMEL MERCANTILES PVT LTD
19 Aug 1997 - 23 Aug 2012: DirectorTRAMMEL MERCANTILES PVT LTD
19 Aug 1997 - 23 Aug 2012: DirectorTRAMMEL MERCANTILES PVT LTD
19 Aug 1997 - 23 Aug 2012: DirectorTRAMMEL MERCANTILES PVT LTD
From 09 Oct 2000 To 23 Aug 2012: DirectorKNIFE MERCANTILES PVT LTD
09 Oct 2000 - 23 Aug 2012: DirectorKNIFE MERCANTILES PVT LTD
09 Oct 2000 - 23 Aug 2012: DirectorKNIFE MERCANTILES PVT LTD
09 Oct 2000 - 23 Aug 2012: DirectorKNIFE MERCANTILES PVT LTD
09 Oct 2000 - 23 Aug 2012: DirectorKNIFE MERCANTILES PVT LTD
From 12 Dec 2002 To 01 Apr 2019: DirectorGENUS POWER INFRASTRUCTURES LIMITED
12 Dec 2002 - 01 Apr 2019: DirectorGENUS POWER INFRASTRUCTURES LIMITED
12 Dec 2002 - 01 Apr 2019: DirectorGENUS POWER INFRASTRUCTURES LIMITED
12 Dec 2002 - 01 Apr 2019: DirectorGENUS POWER INFRASTRUCTURES LIMITED
12 Dec 2002 - 01 Apr 2019: DirectorGENUS POWER INFRASTRUCTURES LIMITED
From 01 Sep 2003 To 23 Aug 2012: DirectorLIKEME BARTER PVT.LTD.
01 Sep 2003 - 23 Aug 2012: DirectorLIKEME BARTER PVT.LTD.
01 Sep 2003 - 23 Aug 2012: DirectorLIKEME BARTER PVT.LTD.
01 Sep 2003 - 23 Aug 2012: DirectorLIKEME BARTER PVT.LTD.
01 Sep 2003 - 23 Aug 2012: DirectorLIKEME BARTER PVT.LTD.
From 08 Feb 2006 : DirectorBHUTORIA CONSULTANCY PRIVATE LIMITED
08 Feb 2006 : DirectorBHUTORIA CONSULTANCY PRIVATE LIMITED
08 Feb 2006 : DirectorBHUTORIA CONSULTANCY PRIVATE LIMITED
08 Feb 2006 : DirectorBHUTORIA CONSULTANCY PRIVATE LIMITED
08 Feb 2006 : DirectorBHUTORIA CONSULTANCY PRIVATE LIMITED
From 08 Feb 2006 To 16 Oct 2015: DirectorBHUTORIA COMMERCIAL PVT LTD
08 Feb 2006 - 16 Oct 2015: DirectorBHUTORIA COMMERCIAL PVT LTD
08 Feb 2006 - 16 Oct 2015: DirectorBHUTORIA COMMERCIAL PVT LTD
08 Feb 2006 - 16 Oct 2015: DirectorBHUTORIA COMMERCIAL PVT LTD
08 Feb 2006 - 16 Oct 2015: DirectorBHUTORIA COMMERCIAL PVT LTD
From 14 Feb 2006 To 23 Aug 2012: DirectorGODAVARI COAL FIELDS PVT LTD
14 Feb 2006 - 23 Aug 2012: DirectorGODAVARI COAL FIELDS PVT LTD
14 Feb 2006 - 23 Aug 2012: DirectorGODAVARI COAL FIELDS PVT LTD
14 Feb 2006 - 23 Aug 2012: DirectorGODAVARI COAL FIELDS PVT LTD
14 Feb 2006 - 23 Aug 2012: DirectorGODAVARI COAL FIELDS PVT LTD
From 23 Mar 2006 : DirectorSURSADHNA COMMERCIAL PVT LTD
23 Mar 2006 : DirectorSURSADHNA COMMERCIAL PVT LTD
23 Mar 2006 : DirectorSURSADHNA COMMERCIAL PVT LTD
23 Mar 2006 : DirectorSURSADHNA COMMERCIAL PVT LTD
23 Mar 2006 : DirectorSURSADHNA COMMERCIAL PVT LTD
From 18 Dec 2006 To 23 Aug 2012: DirectorDAMN TRADING PRIVATE LIMITED
18 Dec 2006 - 23 Aug 2012: DirectorDAMN TRADING PRIVATE LIMITED
18 Dec 2006 - 23 Aug 2012: DirectorDAMN TRADING PRIVATE LIMITED
18 Dec 2006 - 23 Aug 2012: DirectorDAMN TRADING PRIVATE LIMITED
18 Dec 2006 - 23 Aug 2012: DirectorDAMN TRADING PRIVATE LIMITED
From 29 Dec 2006 To 23 Aug 2012: DirectorWESTWIN TRACOM PVT LTD
29 Dec 2006 - 23 Aug 2012: DirectorWESTWIN TRACOM PVT LTD
29 Dec 2006 - 23 Aug 2012: DirectorWESTWIN TRACOM PVT LTD
29 Dec 2006 - 23 Aug 2012: DirectorWESTWIN TRACOM PVT LTD
29 Dec 2006 - 23 Aug 2012: DirectorWESTWIN TRACOM PVT LTD
From 26 Feb 2008 To 26 Feb 2015: DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
26 Feb 2008 - 26 Feb 2015: DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
26 Feb 2008 - 26 Feb 2015: DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
26 Feb 2008 - 26 Feb 2015: DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
26 Feb 2008 - 26 Feb 2015: DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
From 05 Mar 2010 To 28 Jul 2011: DirectorGODWAD MARKETING PVT.LTD.
05 Mar 2010 - 28 Jul 2011: DirectorGODWAD MARKETING PVT.LTD.
05 Mar 2010 - 28 Jul 2011: DirectorGODWAD MARKETING PVT.LTD.
05 Mar 2010 - 28 Jul 2011: DirectorGODWAD MARKETING PVT.LTD.
05 Mar 2010 - 28 Jul 2011: DirectorGODWAD MARKETING PVT.LTD.
From 05 Mar 2010 To 23 Aug 2012: DirectorN S TIE UP PVT LTD
05 Mar 2010 - 23 Aug 2012: DirectorN S TIE UP PVT LTD
05 Mar 2010 - 23 Aug 2012: DirectorN S TIE UP PVT LTD
05 Mar 2010 - 23 Aug 2012: DirectorN S TIE UP PVT LTD
05 Mar 2010 - 23 Aug 2012: DirectorN S TIE UP PVT LTD
From 24 Nov 2010 To 24 Jun 2011: DirectorUTSAV TRADECOM PRIVATE LIMITED
24 Nov 2010 - 24 Jun 2011: DirectorUTSAV TRADECOM PRIVATE LIMITED
24 Nov 2010 - 24 Jun 2011: DirectorUTSAV TRADECOM PRIVATE LIMITED
24 Nov 2010 - 24 Jun 2011: DirectorUTSAV TRADECOM PRIVATE LIMITED
24 Nov 2010 - 24 Jun 2011: DirectorUTSAV TRADECOM PRIVATE LIMITED
From 14 Jul 2011 : DirectorBNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
14 Jul 2011 : DirectorBNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
14 Jul 2011 : DirectorBNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
14 Jul 2011 : DirectorBNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
14 Jul 2011 : DirectorBNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED
From 25 Jul 2012 To 23 Aug 2012: DirectorKALI FABRICS PVT LTD.ARTEX VANIJYA PRIVATE LIMITEDHIRISE COMMODITIES TRADE PRIVATE LIMITED
25 Jul 2012 - 23 Aug 2012: DirectorKALI FABRICS PVT LTD.ARTEX VANIJYA PRIVATE LIMITEDHIRISE COMMODITIES TRADE PRIVATE LIMITED
25 Jul 2012 - 23 Aug 2012: DirectorKALI FABRICS PVT LTD.ARTEX VANIJYA PRIVATE LIMITEDHIRISE COMMODITIES TRADE PRIVATE LIMITED
25 Jul 2012 - 23 Aug 2012: DirectorKALI FABRICS PVT LTD.ARTEX VANIJYA PRIVATE LIMITEDHIRISE COMMODITIES TRADE PRIVATE LIMITED
25 Jul 2012 - 23 Aug 2012: DirectorKALI FABRICS PVT LTD.ARTEX VANIJYA PRIVATE LIMITEDHIRISE COMMODITIES TRADE PRIVATE LIMITED
From 29 Sep 2012 : DirectorGODAVARI COAL AGENCY PVT LTD
29 Sep 2012 : DirectorGODAVARI COAL AGENCY PVT LTD
29 Sep 2012 : DirectorGODAVARI COAL AGENCY PVT LTD
29 Sep 2012 : DirectorGODAVARI COAL AGENCY PVT LTD
29 Sep 2012 : DirectorGODAVARI COAL AGENCY PVT LTD
From 01 Apr 2013 To 30 Sep 2013: Additional DirectorTRANS DAMODAR COAL MINING (P) LTD
01 Apr 2013 - 30 Sep 2013: Additional DirectorTRANS DAMODAR COAL MINING (P) LTD
01 Apr 2013 - 30 Sep 2013: Additional DirectorTRANS DAMODAR COAL MINING (P) LTD
01 Apr 2013 - 30 Sep 2013: Additional DirectorTRANS DAMODAR COAL MINING (P) LTD
01 Apr 2013 - 30 Sep 2013: Additional DirectorTRANS DAMODAR COAL MINING (P) LTD
From 11 Apr 2013 : Designated PartnerBHUTORIA ADVISORY SERVICES LLP
11 Apr 2013 : Designated PartnerBHUTORIA ADVISORY SERVICES LLP
11 Apr 2013 : Designated PartnerBHUTORIA ADVISORY SERVICES LLP
11 Apr 2013 : Designated PartnerBHUTORIA ADVISORY SERVICES LLP
11 Apr 2013 : Designated PartnerBHUTORIA ADVISORY SERVICES LLP
From 17 Apr 2013 To 07 Aug 2014: Designated PartnerTRANSDAMODAR HORTICULTURE LLP
17 Apr 2013 - 07 Aug 2014: Designated PartnerTRANSDAMODAR HORTICULTURE LLP
17 Apr 2013 - 07 Aug 2014: Designated PartnerTRANSDAMODAR HORTICULTURE LLP
17 Apr 2013 - 07 Aug 2014: Designated PartnerTRANSDAMODAR HORTICULTURE LLP
17 Apr 2013 - 07 Aug 2014: Designated PartnerTRANSDAMODAR HORTICULTURE LLP
From 17 Apr 2013 To 16 Aug 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
17 Apr 2013 - 16 Aug 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
17 Apr 2013 - 16 Aug 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
17 Apr 2013 - 16 Aug 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
17 Apr 2013 - 16 Aug 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
From 17 Apr 2013 To 15 Jul 2014: Designated PartnerTRANSDAMODAR TEA ESTATE LLP
17 Apr 2013 - 15 Jul 2014: Designated PartnerTRANSDAMODAR TEA ESTATE LLP
17 Apr 2013 - 15 Jul 2014: Designated PartnerTRANSDAMODAR TEA ESTATE LLP
17 Apr 2013 - 15 Jul 2014: Designated PartnerTRANSDAMODAR TEA ESTATE LLP
17 Apr 2013 - 15 Jul 2014: Designated PartnerTRANSDAMODAR TEA ESTATE LLP
From 17 Apr 2013 To 31 Jul 2014: Designated PartnerTRANSDAMODAR AGRICULTURE LLP
17 Apr 2013 - 31 Jul 2014: Designated PartnerTRANSDAMODAR AGRICULTURE LLP
17 Apr 2013 - 31 Jul 2014: Designated PartnerTRANSDAMODAR AGRICULTURE LLP
17 Apr 2013 - 31 Jul 2014: Designated PartnerTRANSDAMODAR AGRICULTURE LLP
17 Apr 2013 - 31 Jul 2014: Designated PartnerTRANSDAMODAR AGRICULTURE LLP
From 13 Sep 2013 To 14 Mar 2014: Designated PartnerSTHIRLAXMI EXCAVATION LLP
13 Sep 2013 - 14 Mar 2014: Designated PartnerSTHIRLAXMI EXCAVATION LLP
13 Sep 2013 - 14 Mar 2014: Designated PartnerSTHIRLAXMI EXCAVATION LLP
13 Sep 2013 - 14 Mar 2014: Designated PartnerSTHIRLAXMI EXCAVATION LLP
13 Sep 2013 - 14 Mar 2014: Designated PartnerSTHIRLAXMI EXCAVATION LLP
From 30 Sep 2013 : DirectorTRANS DAMODAR COAL MINING (P) LTD
30 Sep 2013 : DirectorTRANS DAMODAR COAL MINING (P) LTD
30 Sep 2013 : DirectorTRANS DAMODAR COAL MINING (P) LTD
30 Sep 2013 : DirectorTRANS DAMODAR COAL MINING (P) LTD
30 Sep 2013 : DirectorTRANS DAMODAR COAL MINING (P) LTD
From 16 Aug 2014 To 31 Oct 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
16 Aug 2014 - 31 Oct 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
16 Aug 2014 - 31 Oct 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
16 Aug 2014 - 31 Oct 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
16 Aug 2014 - 31 Oct 2014: Designated PartnerTRANSDAMODAR FLORICULTURE LLP
From 30 Jul 2015 To 07 Jul 2022: DirectorRESUME DEALTRADE PRIVATE LIMITED
30 Jul 2015 - 07 Jul 2022: DirectorRESUME DEALTRADE PRIVATE LIMITED
30 Jul 2015 - 07 Jul 2022: DirectorRESUME DEALTRADE PRIVATE LIMITED
30 Jul 2015 - 07 Jul 2022: DirectorRESUME DEALTRADE PRIVATE LIMITED
30 Jul 2015 - 07 Jul 2022: DirectorRESUME DEALTRADE PRIVATE LIMITED
From 04 Aug 2015 To 07 Jul 2022: DirectorBLUESNOW TIE-UP PRIVATE LIMITEDTOUCHWOOD BARTER PRIVATE LIMITEDSTARWISE DEALCOMM PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorBLUESNOW TIE-UP PRIVATE LIMITEDTOUCHWOOD BARTER PRIVATE LIMITEDSTARWISE DEALCOMM PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorBLUESNOW TIE-UP PRIVATE LIMITEDTOUCHWOOD BARTER PRIVATE LIMITEDSTARWISE DEALCOMM PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorBLUESNOW TIE-UP PRIVATE LIMITEDTOUCHWOOD BARTER PRIVATE LIMITEDSTARWISE DEALCOMM PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorBLUESNOW TIE-UP PRIVATE LIMITEDTOUCHWOOD BARTER PRIVATE LIMITEDSTARWISE DEALCOMM PRIVATE LIMITED
From 04 Aug 2015 To 07 Jul 2022: DirectorSPEEDFAST MERCHANDISE PRIVATE LIMITEDKOTIRATAN MERCHANTS PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorSPEEDFAST MERCHANDISE PRIVATE LIMITEDKOTIRATAN MERCHANTS PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorSPEEDFAST MERCHANDISE PRIVATE LIMITEDKOTIRATAN MERCHANTS PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorSPEEDFAST MERCHANDISE PRIVATE LIMITEDKOTIRATAN MERCHANTS PRIVATE LIMITED
04 Aug 2015 - 07 Jul 2022: DirectorSPEEDFAST MERCHANDISE PRIVATE LIMITEDKOTIRATAN MERCHANTS PRIVATE LIMITED
From 07 Aug 2015 : Designated PartnerARTEX VANIJYA LLP
07 Aug 2015 : Designated PartnerARTEX VANIJYA LLP
07 Aug 2015 : Designated PartnerARTEX VANIJYA LLP
07 Aug 2015 : Designated PartnerARTEX VANIJYA LLP
07 Aug 2015 : Designated PartnerARTEX VANIJYA LLP
From 07 Aug 2015 To 19 Sep 2024: Designated PartnerSOREL COMMODITIES LLP
07 Aug 2015 - 19 Sep 2024: Designated PartnerSOREL COMMODITIES LLP
07 Aug 2015 - 19 Sep 2024: Designated PartnerSOREL COMMODITIES LLP
07 Aug 2015 - 19 Sep 2024: Designated PartnerSOREL COMMODITIES LLP
07 Aug 2015 - 19 Sep 2024: Designated PartnerSOREL COMMODITIES LLP
From 13 Aug 2015 : Designated PartnerRAGHUVEER STEEL & POWER LLPHIRISE COMMODITIES TRADE LLP
13 Aug 2015 : Designated PartnerRAGHUVEER STEEL & POWER LLPHIRISE COMMODITIES TRADE LLP
13 Aug 2015 : Designated PartnerRAGHUVEER STEEL & POWER LLPHIRISE COMMODITIES TRADE LLP
13 Aug 2015 : Designated PartnerRAGHUVEER STEEL & POWER LLPHIRISE COMMODITIES TRADE LLP
13 Aug 2015 : Designated PartnerRAGHUVEER STEEL & POWER LLPHIRISE COMMODITIES TRADE LLP
From 01 Oct 2015 : Whole-time directorGODAVARI COMMODITIES LTD
01 Oct 2015 : Whole-time directorGODAVARI COMMODITIES LTD
01 Oct 2015 : Whole-time directorGODAVARI COMMODITIES LTD
01 Oct 2015 : Whole-time directorGODAVARI COMMODITIES LTD
01 Oct 2015 : Whole-time directorGODAVARI COMMODITIES LTD
From 09 Oct 2015 : PartnerPANCHSHEEL COMMODITIES LLP
09 Oct 2015 : PartnerPANCHSHEEL COMMODITIES LLP
09 Oct 2015 : PartnerPANCHSHEEL COMMODITIES LLP
09 Oct 2015 : PartnerPANCHSHEEL COMMODITIES LLP
09 Oct 2015 : PartnerPANCHSHEEL COMMODITIES LLP
From 10 Feb 2016 To 30 Sep 2016: Additional DirectorKOLI COMMERCIAL PVT LTD
10 Feb 2016 - 30 Sep 2016: Additional DirectorKOLI COMMERCIAL PVT LTD
10 Feb 2016 - 30 Sep 2016: Additional DirectorKOLI COMMERCIAL PVT LTD
10 Feb 2016 - 30 Sep 2016: Additional DirectorKOLI COMMERCIAL PVT LTD
10 Feb 2016 - 30 Sep 2016: Additional DirectorKOLI COMMERCIAL PVT LTD
From 21 Mar 2016 To 30 Mar 2023: Unknown DesignationUnknown Company
21 Mar 2016 - 30 Mar 2023: Unknown DesignationUnknown Company
21 Mar 2016 - 30 Mar 2023: Unknown DesignationUnknown Company
21 Mar 2016 - 30 Mar 2023: Unknown DesignationUnknown Company
21 Mar 2016 - 30 Mar 2023: Unknown DesignationUnknown Company
From 23 Mar 2016 To 29 Feb 2024: PartnerGEOVISTA ELITE STONE LLP
23 Mar 2016 - 29 Feb 2024: PartnerGEOVISTA ELITE STONE LLP
23 Mar 2016 - 29 Feb 2024: PartnerGEOVISTA ELITE STONE LLP
23 Mar 2016 - 29 Feb 2024: PartnerGEOVISTA ELITE STONE LLP
23 Mar 2016 - 29 Feb 2024: PartnerGEOVISTA ELITE STONE LLP
From 30 Sep 2016 To 27 Mar 2018: DirectorKOLI COMMERCIAL PVT LTD
30 Sep 2016 - 27 Mar 2018: DirectorKOLI COMMERCIAL PVT LTD
30 Sep 2016 - 27 Mar 2018: DirectorKOLI COMMERCIAL PVT LTD
30 Sep 2016 - 27 Mar 2018: DirectorKOLI COMMERCIAL PVT LTD
30 Sep 2016 - 27 Mar 2018: DirectorKOLI COMMERCIAL PVT LTD
From 30 Mar 2017 To 07 Mar 2024: Designated PartnerSNCL PROJECTS LLPARCILLA RESIDENCY LLP
30 Mar 2017 - 07 Mar 2024: Designated PartnerSNCL PROJECTS LLPARCILLA RESIDENCY LLP
30 Mar 2017 - 07 Mar 2024: Designated PartnerSNCL PROJECTS LLPARCILLA RESIDENCY LLP
30 Mar 2017 - 07 Mar 2024: Designated PartnerSNCL PROJECTS LLPARCILLA RESIDENCY LLP
30 Mar 2017 - 07 Mar 2024: Designated PartnerSNCL PROJECTS LLPARCILLA RESIDENCY LLP
From 30 Mar 2017 To 01 Mar 2024: Designated PartnerKCL FASHION LLPKCL JEWELLERS LLP
30 Mar 2017 - 01 Mar 2024: Designated PartnerKCL FASHION LLPKCL JEWELLERS LLP
30 Mar 2017 - 01 Mar 2024: Designated PartnerKCL FASHION LLPKCL JEWELLERS LLP
30 Mar 2017 - 01 Mar 2024: Designated PartnerKCL FASHION LLPKCL JEWELLERS LLP
30 Mar 2017 - 01 Mar 2024: Designated PartnerKCL FASHION LLPKCL JEWELLERS LLP
From 27 Dec 2017 To 25 Mar 2018: Additional DirectorKCL AGRI PRODUCTS LIMITED
27 Dec 2017 - 25 Mar 2018: Additional DirectorKCL AGRI PRODUCTS LIMITED
27 Dec 2017 - 25 Mar 2018: Additional DirectorKCL AGRI PRODUCTS LIMITED
27 Dec 2017 - 25 Mar 2018: Additional DirectorKCL AGRI PRODUCTS LIMITED
27 Dec 2017 - 25 Mar 2018: Additional DirectorKCL AGRI PRODUCTS LIMITED
From 27 Dec 2017 To 27 Mar 2018: Additional DirectorARCILLA CONSTRUCTIONS LIMITED
27 Dec 2017 - 27 Mar 2018: Additional DirectorARCILLA CONSTRUCTIONS LIMITED
27 Dec 2017 - 27 Mar 2018: Additional DirectorARCILLA CONSTRUCTIONS LIMITED
27 Dec 2017 - 27 Mar 2018: Additional DirectorARCILLA CONSTRUCTIONS LIMITED
27 Dec 2017 - 27 Mar 2018: Additional DirectorARCILLA CONSTRUCTIONS LIMITED
From 20 Mar 2018 : PartnerKNIFE MERCANTILES LLP
20 Mar 2018 : PartnerKNIFE MERCANTILES LLP
20 Mar 2018 : PartnerKNIFE MERCANTILES LLP
20 Mar 2018 : PartnerKNIFE MERCANTILES LLP
20 Mar 2018 : PartnerKNIFE MERCANTILES LLP
From 26 Mar 2018 : Designated PartnerKCL AGRI PRODUCTS LLP
26 Mar 2018 : Designated PartnerKCL AGRI PRODUCTS LLP
26 Mar 2018 : Designated PartnerKCL AGRI PRODUCTS LLP
26 Mar 2018 : Designated PartnerKCL AGRI PRODUCTS LLP
26 Mar 2018 : Designated PartnerKCL AGRI PRODUCTS LLP
From 28 Mar 2018 : Designated PartnerARCILLA CONSTRUCTIONS LLPKOLI COMMERCIAL LLP
28 Mar 2018 : Designated PartnerARCILLA CONSTRUCTIONS LLPKOLI COMMERCIAL LLP
28 Mar 2018 : Designated PartnerARCILLA CONSTRUCTIONS LLPKOLI COMMERCIAL LLP
28 Mar 2018 : Designated PartnerARCILLA CONSTRUCTIONS LLPKOLI COMMERCIAL LLP
28 Mar 2018 : Designated PartnerARCILLA CONSTRUCTIONS LLPKOLI COMMERCIAL LLP
From 18 Jul 2018 To 10 Jun 2019: Additional DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
18 Jul 2018 - 10 Jun 2019: Additional DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
18 Jul 2018 - 10 Jun 2019: Additional DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
18 Jul 2018 - 10 Jun 2019: Additional DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
18 Jul 2018 - 10 Jun 2019: Additional DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
From 19 Mar 2019 : Designated PartnerCURLEW SEAVIEW LLPCURLEW RIVERVIEW LLP
19 Mar 2019 : Designated PartnerCURLEW SEAVIEW LLPCURLEW RIVERVIEW LLP
19 Mar 2019 : Designated PartnerCURLEW SEAVIEW LLPCURLEW RIVERVIEW LLP
19 Mar 2019 : Designated PartnerCURLEW SEAVIEW LLPCURLEW RIVERVIEW LLP
19 Mar 2019 : Designated PartnerCURLEW SEAVIEW LLPCURLEW RIVERVIEW LLP
From 19 Mar 2019 To 01 Mar 2024: Designated PartnerCOPOBO HIGHRISE LLP
19 Mar 2019 - 01 Mar 2024: Designated PartnerCOPOBO HIGHRISE LLP
19 Mar 2019 - 01 Mar 2024: Designated PartnerCOPOBO HIGHRISE LLP
19 Mar 2019 - 01 Mar 2024: Designated PartnerCOPOBO HIGHRISE LLP
19 Mar 2019 - 01 Mar 2024: Designated PartnerCOPOBO HIGHRISE LLP
From 22 Mar 2019 : Designated PartnerDCL REAL ESTATES LLP
22 Mar 2019 : Designated PartnerDCL REAL ESTATES LLP
22 Mar 2019 : Designated PartnerDCL REAL ESTATES LLP
22 Mar 2019 : Designated PartnerDCL REAL ESTATES LLP
22 Mar 2019 : Designated PartnerDCL REAL ESTATES LLP
From 25 Mar 2019 : Designated PartnerSNCL LOGISTICS LLP
25 Mar 2019 : Designated PartnerSNCL LOGISTICS LLP
25 Mar 2019 : Designated PartnerSNCL LOGISTICS LLP
25 Mar 2019 : Designated PartnerSNCL LOGISTICS LLP
25 Mar 2019 : Designated PartnerSNCL LOGISTICS LLP
From 28 Mar 2019 : Designated PartnerDCL PROPERTIES LLP
28 Mar 2019 : Designated PartnerDCL PROPERTIES LLP
28 Mar 2019 : Designated PartnerDCL PROPERTIES LLP
28 Mar 2019 : Designated PartnerDCL PROPERTIES LLP
28 Mar 2019 : Designated PartnerDCL PROPERTIES LLP
From 30 Mar 2019 : Designated PartnerSNCL ENTERTAINMENT LLP
30 Mar 2019 : Designated PartnerSNCL ENTERTAINMENT LLP
30 Mar 2019 : Designated PartnerSNCL ENTERTAINMENT LLP
30 Mar 2019 : Designated PartnerSNCL ENTERTAINMENT LLP
30 Mar 2019 : Designated PartnerSNCL ENTERTAINMENT LLP
From 08 Apr 2019 : PartnerKENDAL PAPERS LLP
08 Apr 2019 : PartnerKENDAL PAPERS LLP
08 Apr 2019 : PartnerKENDAL PAPERS LLP
08 Apr 2019 : PartnerKENDAL PAPERS LLP
08 Apr 2019 : PartnerKENDAL PAPERS LLP
From 10 Jun 2019 To 10 Aug 2022: DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
10 Jun 2019 - 10 Aug 2022: DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
10 Jun 2019 - 10 Aug 2022: DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
10 Jun 2019 - 10 Aug 2022: DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
10 Jun 2019 - 10 Aug 2022: DirectorHAPPYCHOICES INFRA PROJECT PRIVATE LIMITED
From 03 Mar 2022 To 30 Sep 2022: Additional DirectorBHUTORIA COMMERCIAL PVT LTD
03 Mar 2022 - 30 Sep 2022: Additional DirectorBHUTORIA COMMERCIAL PVT LTD
03 Mar 2022 - 30 Sep 2022: Additional DirectorBHUTORIA COMMERCIAL PVT LTD
03 Mar 2022 - 30 Sep 2022: Additional DirectorBHUTORIA COMMERCIAL PVT LTD
03 Mar 2022 - 30 Sep 2022: Additional DirectorBHUTORIA COMMERCIAL PVT LTD
From 30 Sep 2022 : DirectorBHUTORIA COMMERCIAL PVT LTD
30 Sep 2022 : DirectorBHUTORIA COMMERCIAL PVT LTD
30 Sep 2022 : DirectorBHUTORIA COMMERCIAL PVT LTD
30 Sep 2022 : DirectorBHUTORIA COMMERCIAL PVT LTD
30 Sep 2022 : DirectorBHUTORIA COMMERCIAL PVT LTD
From 01 Mar 2024 To 12 Jun 2025: Designated PartnerGEOVISTA ELITE STONE LLP
01 Mar 2024 - 12 Jun 2025: Designated PartnerGEOVISTA ELITE STONE LLP
01 Mar 2024 - 12 Jun 2025: Designated PartnerGEOVISTA ELITE STONE LLP
01 Mar 2024 - 12 Jun 2025: Designated PartnerGEOVISTA ELITE STONE LLP
01 Mar 2024 - 12 Jun 2025: Designated PartnerGEOVISTA ELITE STONE LLP
From 20 Sep 2024 : PartnerSOREL COMMODITIES LLP
20 Sep 2024 : PartnerSOREL COMMODITIES LLP
20 Sep 2024 : PartnerSOREL COMMODITIES LLP
20 Sep 2024 : PartnerSOREL COMMODITIES LLP
20 Sep 2024 : PartnerSOREL COMMODITIES LLP
From 06 Nov 2024 : PartnerMILLION TIE-UP LLP
06 Nov 2024 : PartnerMILLION TIE-UP LLP
06 Nov 2024 : PartnerMILLION TIE-UP LLP
06 Nov 2024 : PartnerMILLION TIE-UP LLP
06 Nov 2024 : PartnerMILLION TIE-UP LLP
From 15 Nov 2024 : PartnerGLADSTONE ENCLAVE LLP
15 Nov 2024 : PartnerGLADSTONE ENCLAVE LLP
15 Nov 2024 : PartnerGLADSTONE ENCLAVE LLP
15 Nov 2024 : PartnerGLADSTONE ENCLAVE LLP
15 Nov 2024 : PartnerGLADSTONE ENCLAVE LLP
From 28 Feb 2025 : PartnerKCL FASHION LLPSNCL PROJECTS LLPKCL JEWELLERS LLP
28 Feb 2025 : PartnerKCL FASHION LLPSNCL PROJECTS LLPKCL JEWELLERS LLP
28 Feb 2025 : PartnerKCL FASHION LLPSNCL PROJECTS LLPKCL JEWELLERS LLP
28 Feb 2025 : PartnerKCL FASHION LLPSNCL PROJECTS LLPKCL JEWELLERS LLP
28 Feb 2025 : PartnerKCL FASHION LLPSNCL PROJECTS LLPKCL JEWELLERS LLP
From 28 Feb 2025 : PartnerCOPOBO HIGHRISE LLPCHANCHANI & WORAH LLPARCILLA RESIDENCY LLP
28 Feb 2025 : PartnerCOPOBO HIGHRISE LLPCHANCHANI & WORAH LLPARCILLA RESIDENCY LLP
28 Feb 2025 : PartnerCOPOBO HIGHRISE LLPCHANCHANI & WORAH LLPARCILLA RESIDENCY LLP
28 Feb 2025 : PartnerCOPOBO HIGHRISE LLPCHANCHANI & WORAH LLPARCILLA RESIDENCY LLP
28 Feb 2025 : PartnerCOPOBO HIGHRISE LLPCHANCHANI & WORAH LLPARCILLA RESIDENCY LLP
From 28 Feb 2025 : PartnerISPL ADVISORY LLP
28 Feb 2025 : PartnerISPL ADVISORY LLP
28 Feb 2025 : PartnerISPL ADVISORY LLP
28 Feb 2025 : PartnerISPL ADVISORY LLP
28 Feb 2025 : PartnerISPL ADVISORY LLP
From 28 Mar 2025 To 29 Sep 2025: Additional DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
28 Mar 2025 - 29 Sep 2025: Additional DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
28 Mar 2025 - 29 Sep 2025: Additional DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
28 Mar 2025 - 29 Sep 2025: Additional DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
28 Mar 2025 - 29 Sep 2025: Additional DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
From 30 Sep 2025 : DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
30 Sep 2025 : DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
30 Sep 2025 : DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
30 Sep 2025 : DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
30 Sep 2025 : DirectorINDIAN MINING CONSULTANCY PRIVATE LIMITED
From 08 Apr 2026 : Designated PartnerGODAVARI COAL & MINERAL VENTURES LLP
08 Apr 2026 : Designated PartnerGODAVARI COAL & MINERAL VENTURES LLP
08 Apr 2026 : Designated PartnerGODAVARI COAL & MINERAL VENTURES LLP
08 Apr 2026 : Designated PartnerGODAVARI COAL & MINERAL VENTURES LLP
08 Apr 2026 : Designated PartnerGODAVARI COAL & MINERAL VENTURES LLP
From 20 May 2026 : Individual SubscriberKENDAL PAPERS PRIVATE LIMITEDKCL JEWELLERS PRIVATE LIMITED
20 May 2026 : Individual SubscriberKENDAL PAPERS PRIVATE LIMITEDKCL JEWELLERS PRIVATE LIMITED
20 May 2026 : Individual SubscriberKENDAL PAPERS PRIVATE LIMITEDKCL JEWELLERS PRIVATE LIMITED
20 May 2026 : Individual SubscriberKENDAL PAPERS PRIVATE LIMITEDKCL JEWELLERS PRIVATE LIMITED
20 May 2026 : Individual SubscriberKENDAL PAPERS PRIVATE LIMITEDKCL JEWELLERS PRIVATE LIMITED
From 21 May 2026 : DirectorSNCL ENTERTAINMENT PRIVATE LIMITED
21 May 2026 : DirectorSNCL ENTERTAINMENT PRIVATE LIMITED
21 May 2026 : DirectorSNCL ENTERTAINMENT PRIVATE LIMITED
21 May 2026 : DirectorSNCL ENTERTAINMENT PRIVATE LIMITED
21 May 2026 : DirectorSNCL ENTERTAINMENT PRIVATE LIMITED
From 01 Jan 1970 To 20 Apr 2023: Designated PartnerPANCHSHEEL COMMODITIES LLPKENDAL PAPERS LLPGEOVISTA ELITE STONE LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerPANCHSHEEL COMMODITIES LLPKENDAL PAPERS LLPGEOVISTA ELITE STONE LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerPANCHSHEEL COMMODITIES LLPKENDAL PAPERS LLPGEOVISTA ELITE STONE LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerPANCHSHEEL COMMODITIES LLPKENDAL PAPERS LLPGEOVISTA ELITE STONE LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerPANCHSHEEL COMMODITIES LLPKENDAL PAPERS LLPGEOVISTA ELITE STONE LLP
From 01 Jan 1970 To 20 Apr 2023: Designated PartnerKNIFE MERCANTILES LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerKNIFE MERCANTILES LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerKNIFE MERCANTILES LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerKNIFE MERCANTILES LLP
01 Jan 1970 - 20 Apr 2023: Designated PartnerKNIFE MERCANTILES LLP
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U51109WB1995PTC074077 | BHUTORIA ENTERPRISES PVT LTD | Director | 08-Sep-1995 |
| U51109WB1995PTC074097 | KNIFE VINCOM PVT LTD | Director | 08-Sep-1995 |
| U74900WB2006PTC107814 | BHUTORIA CONSULTANCY PRIVATE LIMITED | Director | 08-Feb-2006 |
| U51905WB2006PTC108663 | SURSADHNA COMMERCIAL PVT LTD | Director | 23-Mar-2006 |
| U74999WB2011PTC164907 | BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED | Director | 14-Jul-2011 |
| U51909WB1995PTC074100 | GODAVARI COAL AGENCY PVT LTD | Director | 29-Sep-2012 |
| U10102WB2006PTC110648 | TRANS DAMODAR COAL MINING (P) LTD | Director | 30-Sep-2013 |
| U51909WB1992PLC055015 | GODAVARI COMMODITIES LTD | Whole-time director | 01-Oct-2015 |
| U72100WB2006PTC107815 | BHUTORIA COMMERCIAL PVT LTD | Director | 30-Sep-2022 |
| U10101WB2008PTC123155 | INDIAN MINING CONSULTANCY PRIVATE LIMITED | Director | 30-Sep-2025 |
| U46696WB2026PTC288274 | KENDAL PAPERS PRIVATE LIMITED | Individual Subscriber | 20-May-2026 |
| U32110WB2026PTC288275 | KCL JEWELLERS PRIVATE LIMITED | Individual Subscriber | 20-May-2026 |
| U59141WB2026PTC288289 | SNCL ENTERTAINMENT PRIVATE LIMITED | Director | 21-May-2026 |