LANI FINANCIAL MANAGEMENT PRIVATE LIMITED

OVERVIEW - LANI FINANCIAL MANAGEMENT PRIVATE LIMITED

Lani Financial Management Private Limited was an unlisted private company incorporated on 09 March, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 16.00 lac and the total paid-up capital was INR 15.70 lac.

The current status of Lani Financial Management Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lani Financial Management Private Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Lani Financial Management Private Limited is U74140WB2012PTC175392. The registered office of Lani Financial Management Private Limited was at 102, MUKTARAM BABU STREET KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - LANI FINANCIAL MANAGEMENT PRIVATE LIMITED

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Directors - LANI FINANCIAL MANAGEMENT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Dharma Nath Thakur who was appointed on 12 March, 2012. Dharma Nath Thakur has been on the board for more than 12 years. The most recently appointed director is Sudip Das, who was appointed on 22 March, 2015.

Dharma Nath Thakur has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHARMA NATH THAKUR	Director	12 March, 2012	Other directorships - MOONVIEW CONSTRUCTION PRIVATE LIMITED,  MOONVIEW STOCKIST PRIVATE LIMITED,  NATURAL BUSINESS PRIVATE LIMITED,  MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED,  BHARAJ COMMERCIAL PRIVATE LIMITED,  MALCOM MERCANTILE PRIVATE LIMITED,  SWETANG COMMOSALES PRIVATE LIMITED,  AMBALA TRAFIN PVT.LTD.,  SNOWBALL MARCOM PRIVATE LIMITED,  CHHAYA TRADELINK PRIVATE LIMITED,  NIGHTBIRD TRADELINKS PRIVATE LIMITED,  OVERTOP VINTRADE PRIVATE LIMITED,  SARVADA BARTER PRIVATE LIMITED,  SNEH DEALTRADE PRIVATE LIMITED,
SUDIP DAS	Director	22 March, 2015	Other directorships - SHIVMANI CONSTRUCTIONS PRIVATE LIMITED,  MOONVIEW STOCKIST PRIVATE LIMITED,  MOONVIEW VANIJYA PRIVATE LIMITED,  MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED,  SALASAR INFO TRADERS PRIVATE LIMITED,  MALCOM MERCANTILE PRIVATE LIMITED,  SWETANG COMMOSALES PRIVATE LIMITED,  SNOWBALL MARCOM PRIVATE LIMITED,  CHHAYA TRADELINK PRIVATE LIMITED,  NIGHTBIRD TRADELINKS PRIVATE LIMITED,  OVERTOP VINTRADE PRIVATE LIMITED,  DLA INFRAPROJECTS PRIVATE LIMITED,  SARVADA BARTER PRIVATE LIMITED,  SNEH DEALTRADE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHARMA NATH THAKUR	Director	12 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOONVIEW CONSTRUCTION PRIVATE LIMITED Director 31 January, 2012 Construction MOONVIEW STOCKIST PRIVATE LIMITED Director 23 March, 2012 Trading NATURAL BUSINESS PRIVATE LIMITED Director 23 February, 2011 Trading MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED Director 20 March, 2012 Business Services BHARAJ COMMERCIAL PRIVATE LIMITED Director 12 March, 2012 Business Services MALCOM MERCANTILE PRIVATE LIMITED Director 20 March, 2012 Business Services SWETANG COMMOSALES PRIVATE LIMITED Director 21 March, 2012 Business Services AMBALA TRAFIN PVT.LTD. Director 20 December, 2011 Finance SNOWBALL MARCOM PRIVATE LIMITED Director 20 August, 2019 Trading CHHAYA TRADELINK PRIVATE LIMITED Director 20 August, 2019 Trading NIGHTBIRD TRADELINKS PRIVATE LIMITED Director 23 March, 2012 Trading OVERTOP VINTRADE PRIVATE LIMITED Director 20 August, 2019 Trading SARVADA BARTER PRIVATE LIMITED Director 20 August, 2019 Trading SNEH DEALTRADE PRIVATE LIMITED Director 20 August, 2019 Trading
SUDIP DAS	Director	22 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIVMANI CONSTRUCTIONS PRIVATE LIMITED Director 27 March, 2015 Construction MOONVIEW STOCKIST PRIVATE LIMITED Director 22 March, 2015 Trading MOONVIEW VANIJYA PRIVATE LIMITED Director 20 May, 2015 Business Services MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED Director 22 March, 2015 Business Services SALASAR INFO TRADERS PRIVATE LIMITED Director 27 March, 2015 Business Services MALCOM MERCANTILE PRIVATE LIMITED Director 22 March, 2015 Business Services SWETANG COMMOSALES PRIVATE LIMITED Director 22 March, 2015 Business Services SNOWBALL MARCOM PRIVATE LIMITED Director 01 September, 2018 Trading CHHAYA TRADELINK PRIVATE LIMITED Director 20 August, 2019 Trading NIGHTBIRD TRADELINKS PRIVATE LIMITED Director 22 March, 2015 Trading OVERTOP VINTRADE PRIVATE LIMITED Director 01 September, 2018 Trading DLA INFRAPROJECTS PRIVATE LIMITED Director 01 September, 2020 Real Estate and Renting SARVADA BARTER PRIVATE LIMITED Director 01 September, 2018 Trading SNEH DEALTRADE PRIVATE LIMITED Director 20 August, 2019 Trading