Directors of Moonshiner Tradecom Limited

Directors - MOONSHINER TRADECOM LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Raju Prasad and Taposi Naiya who were appointed on 10 June, 2013. They have been on the board for more than 11 years. The most recently appointed director is Bimal Paul, who was appointed on 30 March, 2015.

Taposi Naiya has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJU PRASAD	Director	10 June, 2013	Other directorships - LIZA DISTRIBUTORS PRIVATE LIMITED,  NATURAL VINIMAY PRIVATE LIMITED,  DEW DROP SUPPLIERS PRIVATE LIMITED,  RAJGHARANA VINIMAY PRIVATE LIMITED,  SPECTRUM VINIMAY PRIVATE LIMITED,  ISHITA VINIMAY PRIVATE LIMITED,  MANGALA GOURI SUPPLIERS PRIVATE LIMITED,  SUBPRIME VANIJYA LIMITED,  SUBSET VINCOM LIMITED,  AROHI MERCHANTS PRIVATE LIMITED,  ALEEK SUPPLIERS PRIVATE LIMITED,  OVERTOP TRADECOM LIMITED,  CLARIONET VYAPAR PRIVATE LIMITED,  SAWARNMAHAL VANIJYA PRIVATE LIMITED,  SPARTEK GOODS PRIVATE LIMITED,  SAIRAM COMMOSALES PRIVATE LIMITED,  PRIMAGE VANIJYA LIMITED,
TAPOSI NAIYA	Director	10 June, 2013	Other directorships - STATELY VANIJYA LIMITED,  FRESH VINCOM PRIVATE LIMITED,  SUBPRIME VANIJYA LIMITED,  AGGRESSIVE COMMOSALES PRIVATE LIMITED,  EXPRESS INFRADEVELOPERS PRIVATE LIMITED,  CHAMPION INFRACON PRIVATE LIMITED,  KHATUWALA VINCOM PRIVATE LIMITED,  SOLVENT REAL ESTATE PRIVATE LIMITED.,  COLOUR REALTORS PRIVATE LIMITED,  OVERTOP TRADECOM LIMITED,  STRONG INFRACON PRIVATE LIMITED,  DREAMBIRD TREXIM LIMITED,  SUPERIOR INFRACON PRIVATE LIMITED,  IMPERIAL INFRACON PRIVATE LIMITED,  GAUTAM RESOURCES LTD,  ENRICH REALCON PRIVATE LIMITED,  SOLID INFRACON PRIVATE LIMITED,  GALLANT BUILDCON PRIVATE LIMITED,  PRIMAGE VANIJYA LIMITED,
BIMAL PAUL	Director	30 March, 2015	Other directorships - COMERCIO VANIJYA LIMITED,  PREMIO VANIJYA LIMITED,  SUBHVANI VINTRADE PRIVATE LIMITED,  AYODHYA VINCOM PRIVATE LIMITED,  SAWARNMAHAL VYAPAAR PRIVATE LIMITED,  MULTIWYN TREXIM LIMITED,  TUTICORIN TIE UP PRIVATE LIMITED,  SAWARNMAHAL TIE UP PRIVATE LIMITED,  KIWI DEALCOM PRIVATE LIMITED,  KHATUWALA TIE UP PRIVATE LIMITED,  ARYADEEP TIE UP PRIVATE LIMITED,  KHEMISATI VINIMAY PRIVATE LIMITED,  SAWARNMAHAL VANIJYA PRIVATE LIMITED,  BAKRATUNDA COMMOSALES PRIVATE LIMITED,  RISHIKUNJ VINCOM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJU PRASAD	Director	10 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIZA DISTRIBUTORS PRIVATE LIMITED Director 09 June, 2004 Trading NATURAL VINIMAY PRIVATE LIMITED Director 15 July, 2002 Trading DEW DROP SUPPLIERS PRIVATE LIMITED Director 09 June, 2004 Trading RAJGHARANA VINIMAY PRIVATE LIMITED Director 15 July, 2002 Trading SPECTRUM VINIMAY PRIVATE LIMITED Director 15 July, 2002 Trading ISHITA VINIMAY PRIVATE LIMITED Director 09 June, 2004 Trading MANGALA GOURI SUPPLIERS PRIVATE LIMITED Director 09 June, 2004 Trading SUBPRIME VANIJYA LIMITED Director 10 June, 2013 Trading SUBSET VINCOM LIMITED Director 20 September, 2013 Trading AROHI MERCHANTS PRIVATE LIMITED Director 13 July, 2005 Trading ALEEK SUPPLIERS PRIVATE LIMITED Director 13 February, 2006 Trading OVERTOP TRADECOM LIMITED Director 10 June, 2013 Trading CLARIONET VYAPAR PRIVATE LIMITED Director 21 September, 2005 Trading SAWARNMAHAL VANIJYA PRIVATE LIMITED Director 28 April, 2022 Business Services SPARTEK GOODS PRIVATE LIMITED Director 21 September, 2005 Trading SAIRAM COMMOSALES PRIVATE LIMITED Director 13 August, 2014 Trading PRIMAGE VANIJYA LIMITED Director 10 June, 2013 Trading
TAPOSI NAIYA	Director	10 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STATELY VANIJYA LIMITED Director 10 June, 2013 Trading FRESH VINCOM PRIVATE LIMITED Director 26 August, 2017 Business Services SUBPRIME VANIJYA LIMITED Director 10 June, 2013 Trading AGGRESSIVE COMMOSALES PRIVATE LIMITED Director 26 August, 2017 Business Services EXPRESS INFRADEVELOPERS PRIVATE LIMITED Director 13 June, 2013 Construction CHAMPION INFRACON PRIVATE LIMITED Director 13 June, 2013 Construction KHATUWALA VINCOM PRIVATE LIMITED Director 14 March, 2019 Business Services SOLVENT REAL ESTATE PRIVATE LIMITED. Director 13 June, 2013 Construction COLOUR REALTORS PRIVATE LIMITED Director 13 June, 2013 Construction OVERTOP TRADECOM LIMITED Director 10 June, 2013 Trading STRONG INFRACON PRIVATE LIMITED Director 13 June, 2013 Construction DREAMBIRD TREXIM LIMITED Director 03 March, 2017 Business Services SUPERIOR INFRACON PRIVATE LIMITED Director 13 June, 2013 Construction IMPERIAL INFRACON PRIVATE LIMITED Director 13 June, 2013 Construction GAUTAM RESOURCES LTD Director 06 June, 2019 Trading ENRICH REALCON PRIVATE LIMITED Director 13 June, 2013 Construction SOLID INFRACON PRIVATE LIMITED Director 13 June, 2013 Construction GALLANT BUILDCON PRIVATE LIMITED Director 13 June, 2013 Construction PRIMAGE VANIJYA LIMITED Director 10 June, 2013 Trading
BIMAL PAUL	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMERCIO VANIJYA LIMITED Director 30 March, 2015 Trading PREMIO VANIJYA LIMITED Director 30 March, 2015 Trading SUBHVANI VINTRADE PRIVATE LIMITED Director 12 March, 2018 Business Services AYODHYA VINCOM PRIVATE LIMITED Director 02 January, 2019 Business Services SAWARNMAHAL VYAPAAR PRIVATE LIMITED Director 12 March, 2018 Business Services MULTIWYN TREXIM LIMITED Director 18 February, 2019 Trading TUTICORIN TIE UP PRIVATE LIMITED Director 08 January, 2019 Business Services SAWARNMAHAL TIE UP PRIVATE LIMITED Director 08 January, 2019 Business Services KIWI DEALCOM PRIVATE LIMITED Director 02 January, 2019 Business Services KHATUWALA TIE UP PRIVATE LIMITED Director 08 January, 2019 Business Services ARYADEEP TIE UP PRIVATE LIMITED Director 20 May, 2016 Business Services KHEMISATI VINIMAY PRIVATE LIMITED Director 12 March, 2018 Business Services SAWARNMAHAL VANIJYA PRIVATE LIMITED Director 12 March, 2018 Business Services BAKRATUNDA COMMOSALES PRIVATE LIMITED Director 02 January, 2019 Business Services RISHIKUNJ VINCOM PRIVATE LIMITED Director 20 September, 2016 Business Services