Benefits
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Sushil Kumar Banthia is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 19 companies in India. The companies he/she is associated with are from various industries such as Trading, Finance, Real Estate and Renting, Construction, Hotels and Restaurants, Research and Development etc.
Active business association
19
DIN (Director Identification Number)
00555169
People associations
31
Longest association
20 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| SCORPION TRADELINK PRIVATE LIMITED | 09 Aug, 2010 | Trading |
Active
|
27 Dec, 2010 | 15 Nov, 2022 | Director |
| BFM INDUSTRIES LIMITED | 22 Nov, 1918 | Finance |
Active
|
25 Jan, 2010 | 14 Oct, 2024 | Whole-time Director |
| CRABLE VANIJYA PRIVATE LIMITED | 02 Apr, 2012 | Trading |
Amalgamated
|
27 Sep, 2013 | 20 Jan, 2023 | Director |
| SWAPNO VANIJYA PRIVATE LIMITED | 03 Apr, 2012 | Trading |
Active
|
27 Sep, 2013 | 10 Jun, 2023 | Director |
| BHAGYA DISTRIBUTORS PRIVATE LIMITED | 18 May, 2005 | Trading |
Active
|
31 Mar, 2009 | 30 Nov, 2022 | Director |
| BENGAL REGENT INFRASTRUCTURE LTD | 13 Apr, 2006 | Real Estate and Renting |
Active
|
10 Nov, 2006 | 09 Jan, 2022 | Director |
| KULAY HOUSING PROJECTS PRIVATE LIMITED | 20 Jul, 2018 | Real Estate and Renting |
Active
|
20 Jul, 2018 | 20 Mar, 2023 | Director |
| KULAY DEVELOPERS PRIVATE LIMITED | 28 Jul, 2018 | Real Estate and Renting |
Active
|
28 Jul, 2018 | 12 Sep, 2022 | Director |
| PRASHANT COMMODITIES PRIVATE LIMITED | 14 Mar, 2007 | Trading |
Active
|
09 Jul, 2010 | 12 Apr, 2023 | Director |
| RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED | 26 Nov, 2007 | Construction |
Active
|
09 Mar, 2009 | 31 Jan, 2023 | Director |
| HUMRAJ COMMODITIES PVT. LTD. | 08 Mar, 1995 | Trading |
Active
|
05 Apr, 2004 | 18 Jan, 2023 | Director |
| VITOL COMMERCIAL PVT LTD | 30 Mar, 1995 | Trading |
Amalgamated
|
30 Mar, 2019 | 09 Mar, 2024 | Director |
| BHAGWATI BUILDERS & DEVELOPMENT PVT LTD | 28 Aug, 1995 | Real Estate and Renting |
Active
|
09 Mar, 2019 | 09 Feb, 2023 | Director |
| REGENT FINANCE CORPORATION PRIVATE LIMITED | 31 Jul, 1996 | Trading |
Active
|
28 Aug, 2013 | 05 May, 2023 | Director |
| YMS HOSPITALITY PRIVATE LIMITED | 04 Apr, 2022 | Hotels and Restaurants |
Active
|
04 Apr, 2022 | 03 Aug, 2023 | Director |
| YMS TECHNOLOGIES FOUNDATION | 29 Apr, 2022 | Research and Development |
Active
|
29 Apr, 2022 | 09 Mar, 2023 | Director |
| BANTHIA FINANCIAL SERVICES PRIVATE LIMITED | 17 Dec, 2020 | Finance |
Active
|
17 Dec, 2020 | 24 Oct, 2022 | Director |
| RDB HYD INFRASTRUCTURE PRIVATE LIMITED | 21 Jul, 2010 | Construction |
Active
|
11 May, 2017 | 20 Oct, 2024 | Director |
| SOMANI ESTATES PRIVATE LIMITED | 25 Mar, 1998 | Real Estate and Renting |
Active
|
17 Mar, 2004 | 28 Oct, 2024 | Director |
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Devendra Kumar Agarwal
07104417
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Bhagyashree Gupta
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00094695
00215606
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