VIMAL BANKA | Zauba

VIMAL BANKA (DIN: 00322532) is a director in 20 company(ies). VIMAL BANKA holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as LNJ GRAPHITE ADVISORY LLP, VIMAL BANKA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00322532
Full Name:	VIMAL BANKA
Date of Birth:

Personal Details

First Name:	VIMAL
Middle Name:	N/A
Last Name:	BANKA
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
LNJ GRAPHITE ADVISORY LLP	AAI-6157	Designated Partner	20 Feb 2017	20 Feb 2017	LLP	N/A	20 Feb 2017	Active	null	NEW DELHI
LNJ SPARK ADVISORY LLP	AAI-8377	Designated Partner	15 Mar 2017	15 Mar 2017	LLP	N/A	15 Mar 2017	Active	null	NEW DELHI
LNJ TEXTILES ADVISORY LLP	AAI-8378	Designated Partner	15 Mar 2017	15 Mar 2017	LLP	N/A	15 Mar 2017	Active	null	NEW DELHI
OVERCAP CONSULTANTS LLP	AAQ-4371	Designated Partner	31 Aug 2019	31 Aug 2019	LLP	N/A	31 Aug 2019	Active	null	NOIDA
NIVEDAN VANIJYA NIYOJAN LTD	U01409WB1981PLC033998	Director	31 Mar 1988	31 Mar 1988	Company	84000000	20 Aug 1981	Amalgamated	N/A	KOLKATA
AADI MARKETING COMPANY PRIVATE LIMITED	U51109HR2008PTC094251	Director	27 Oct 2008	27 Oct 2008	Company	400000	27 Oct 2008	Active	ACTIVE compliant	Faridabad
ESSAY MARKETING COMPANY LIMITED	U51909DL1991PLC043187	Director	20 Feb 1991	20 Feb 1991	Company	4800700	20 Feb 1991	Amalgamated	N/A	NEW DELHI
INTER GLOBE CAPITAL MARKET PRIVATE LIMITED	U51909HR2010PTC108699	Director	29 Sept 2018	29 Sept 2018	Company	1490500	26 Aug 2010	Active	ACTIVE compliant	Gurugram
RAGHAV COMMERCIAL LTD	U51909WB1977PLC030874	Director	04 Mar 1986	04 Mar 1986	Company	190000000	31 Jan 1977	Active	N/A	Kolkata
PURVI VANIJYA NIYOJAN LTD	U51909WB1980PLC033087	Director	30 Sept 2020	30 Sept 2020	Company	360547770	01 Nov 1980	Active	ACTIVE compliant	Kolkata
RAMAKANT SALES & SERVICES PVT LTD	U51909WB1995PTC074142	Director	12 Mar 2004	12 Mar 2004	Company	12279000	08 Sept 1995	Amalgamated	N/A	KOLKATA
GILTEDGED INDUSTRIAL SECURITIES LIMITED	U65100HR1975PLC111048	Director	27 Nov 1991	27 Nov 1991	Company	50750000	29 Mar 1975	Amalgamated	ACTIVE compliant	Gurgaon
VRB FINANCIAL SERVICES PRIVATE LIMITED	U65993DL1983PTC015012	Director	30 Sept 2013	30 Sept 2013	Company	12525500	15 Jan 1983	Active	ACTIVE compliant	NEW DELHI
VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED	U70109WB1991PTC052605	Director	03 May 2010	03 May 2010	Company	14449000	06 Aug 1991	Amalgamated	ACTIVE compliant	KOLKATA
INTER GLOBE INFRALOG LIMITED	U70109WB2011PLC170325	Director	29 Sept 2018	29 Sept 2018	Company	4945000	05 Dec 2011	Amalgamated	ACTIVE compliant	KOLKATA
BHILWARA SOFTWARE PRIVATE LIMITED	U72200DL2000PTC104397	Director	05 Jun 2009	05 Jun 2009	Company	327000	14 Mar 2000	Strike Off	N/A	NEW DELHI
BHILWARA INFOWAY PRIVATE LIMITED	U72200DL2000PTC104400	Director	05 Jun 2009	05 Jun 2009	Company	102000	14 Mar 2000	Strike Off	N/A	NEW DELHI
ESCRIBE (INDIA) PRIVATE LIMITED	U72200DL2000PTC106789	Director	05 Jun 2009	05 Jun 2009	Company	17560080	13 Jul 2000	Strike Off	N/A	NEW DELHI
RAGHAV KNITS AND TEXTILES PRIVATE LIMITED	U74899DL1990PTC042554	Director	31 Dec 2001	31 Dec 2001	Company	2450200	31 Dec 1990	Amalgamated	N/A	NA
INVESTORS INDIA LIMITED	U74899HR1971PLC105958	Director	30 Nov 1995	30 Nov 1995	Company	44985600	24 Feb 1971	Amalgamated	ACTIVE compliant	GURUGRAM

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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