SUDHIR SATNALIWALA

SUDHIR SATNALIWALA (DIN: 00725175) is a director in 44 company(ies). SUDHIR SATNALIWALA holds the nationality of Indian 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 ABHILASHA DISTRIBUTORS LLP, SUDHIR SATNALIWALA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00725175
Full Name:	SUDHIR SATNALIWALA
Date of Birth:

Personal Details

First Name:	SUDHIR
Middle Name:	N/A
Last Name:	SATNALIWALA
Nationality:	Indian

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
ABHILASHA DISTRIBUTORS LLP	AAG-7455	Designated Partner	22 Jun 2016	N/A	LLP	N/A	22 Jun 2016	Active	N/A	KOLKATA
PUSHPDANT SALES LLP	AAG-7523	Designated Partner	22 Jun 2016	N/A	LLP	N/A	22 Jun 2016	Active	null	KOLKATA
AVANTIKA VINIMAY LLP	AAG-7533	Designated Partner	22 Jun 2016	N/A	LLP	N/A	22 Jun 2016	Active	null	KOLKATA
FRANKLIN TRADECOM LLP	AAN-3736	Designated Partner	28 Sept 2018	N/A	LLP	N/A	28 Sept 2018	Active	null	KOLKATA
MOONGFALI VINIMAY LLP	AAN-3739	Designated Partner	28 Sept 2018	N/A	LLP	N/A	28 Sept 2018	Active	null	New Delhi
BINA TRADE-LINK LLP	AAN-3914	Designated Partner	01 Oct 2018	N/A	LLP	N/A	01 Oct 2018	Active	null	KOLKATA
NETRA DEALERS LLP	AAO-4182	Designated Partner	01 Mar 2019	N/A	LLP	N/A	01 Mar 2019	Active	null	KOLKATA
NIKUNJ SUPPLIERS LLP	AAO-4185	Designated Partner	01 Mar 2019	N/A	LLP	N/A	01 Mar 2019	Active	null	KOLKATA
STREAMLINE MARKETING LLP	ACE-8959	Designated Partner	15 Jan 2024	N/A	LLP	N/A	15 Jan 2024	Active	N/A	Kolkata
LIFEWOOD BUILDERS LLP	ACF-8846	Designated Partner	05 Mar 2024	N/A	LLP	N/A	05 Mar 2024	Active	N/A	Kolkata
SURPRISE DISTRIBUTORS LLP	ACG-1311	Designated Partner	18 Mar 2024	N/A	LLP	N/A	18 Mar 2024	Active	N/A	Kolkata
DANKUNI INFRAVENTURES PRIVATE LIMITED	U01403WB1985PTC039879	Director	14 Apr 2017	14 Apr 2017	Company	29602500	17 Dec 1985	Active	ACTIVE compliant	Kolkata
BIKRAM COMMODEAL PRIVATE LIMITED	U51109WB1996PTC081496	Director	29 Sept 2023	25 Jun 2022	Company	100000	27 Sept 1996	Active	ACTIVE compliant	Kolkata
MANIMUDRA TRADELINK PRIVATE LIMITED	U51109WB1997PTC083373	Director	17 Apr 2007	17 Apr 2007	Company	167200	17 Mar 1997	Amalgamated	N/A	KOLKATA
METRO VYAPAAR PRIVATE LIMITED	U51109WB1997PTC083404	Director	26 Mar 1999	26 Mar 1999	Company	322000	17 Mar 1997	Active	ACTIVE compliant	Kolkata
SUNFLOWER SUPPLIERS PRIVATE LIMITED	U51109WB1997PTC083405	Director	19 Mar 1999	19 Mar 1999	Company	329000	17 Mar 1997	Amalgamated	N/A	KOLKATA
SHIVAM BARTER PRIVATE LIMITED	U51109WB1997PTC083467	Director	27 Mar 1999	27 Mar 1999	Company	130000	18 Mar 1997	Amalgamated	N/A	KOLKATA
THIRDWAVE TRADE COM PRIVATE LIMITED	U51109WB1997PTC083661	Director	17 Apr 2007	17 Apr 2007	Company	100000	27 Mar 1997	Amalgamated	N/A	KOLKATA
SARVODAY MERCHANTS PRIVATE LIMITED	U51109WB1997PTC085645	Director	16 Apr 2007	16 Apr 2007	Company	4495600	06 Oct 1997	Active	ACTIVE compliant	KOLKATA
DIVYASHAKTI MERCHANTS PRIVATE LIMITED	U51109WB2007PTC114417	Director	30 Sept 2023	04 Apr 2022	Company	3595000	23 Mar 2007	Active	ACTIVE compliant	KOLKATA
PARAMOUNT TIEUP PVT LTD	U51909WB1995PTC072042	Director	19 May 2017	19 May 2017	Company	100000	08 Jun 1995	Active	ACTIVE compliant	KOLKATA
ALBOW MERCANTILE PVT LTD	U51909WB1996PTC079066	Director	30 Sept 2023	08 Jul 2022	Company	500000	03 Apr 1996	Active	ACTIVE compliant	KOLKATA
ULTRA SUPPLIERS PVT LTD	U51909WB1996PTC079314	Director	29 Sept 2018	20 Dec 2017	Company	4300000	12 Apr 1996	Active	ACTIVE compliant	KOLKATA
AVISHKAR COMPUTECH PRIVATE LIMITED	U51909WB2008PTC123893	Director	21 Dec 2016	21 Dec 2016	Company	47404000	10 Mar 2008	Active	ACTIVE compliant	Kolkata
ABHILASHA DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC130487	Director	09 May 2016	09 May 2016	Company	304000	12 Nov 2008	Converted to LLP	N/A	KOLKATA
AVANTIKA VINIMAY PRIVATE LIMITED	U51909WB2008PTC130488	Director	09 May 2016	09 May 2016	Company	346000	12 Nov 2008	Converted to LLP	N/A	KOLKATA
PUSHPDANT SALES PRIVATE LIMITED	U51909WB2008PTC130489	Director	09 May 2016	09 May 2016	Company	336000	12 Nov 2008	Converted to LLP	N/A	KOLKATA
SADABAHAR MERCHANDISE PRIVATE LIMITED	U51909WB2008PTC130490	Director	09 May 2016	09 May 2016	Company	350000	12 Nov 2008	Converted to LLP	N/A	KOLKATA
STREAMLINE MARKETING PRIVATE LIMITED	U51909WB2010PTC146662	Director	30 Sept 2023	30 Sept 2023	Company	100000	05 May 2010	Converted to LLP	ACTIVE compliant	Kolkata
SAKRIYA COMMODEAL PVT LTD	U52110WB1996PTC080671	Director	14 Apr 2017	14 Apr 2017	Company	500000	30 Jul 1996	Active	N/A	KOLKATA
SPECTRUM SUPPLIERS PRIVATE LIMITED	U52110WB1996PTC082383	Director	16 Apr 2007	16 Apr 2007	Company	130000	30 Dec 1996	Amalgamated	N/A	KOLKATA
MARUBHUMI TRADELINK PRIVATE LIMITED	U52110WB1996PTC082412	Director	17 Apr 2007	17 Apr 2007	Company	117200	31 Dec 1996	Amalgamated	N/A	KOLKATA
SUBHLAXMI SUPPLIERS PRIVATE LIMITED	U52110WB1997PTC083540	Director	22 Mar 1999	22 Mar 1999	Company	100000	20 Mar 1997	Amalgamated	N/A	KOLOKATA
ROSE FINANCIERS AND COMMERCIALS PVT LTD	U65993WB1985PTC039876	Director	25 Apr 2011	25 Apr 2011	Company	61085120	17 Dec 1985	Active	ACTIVE compliant	Kolkata
JAINEX SECURITIES PVT LTD	U67120DL1996PTC426795	Director	10 May 2016	10 May 2016	Company	29907500	06 Mar 1996	Active	N/A	New Delhi
JAINEX SECURITIES PVT LTD	U67120WB1996PTC172015	Director	10 May 2016	10 May 2016	Company	29907500	06 Mar 1996	Active	ACTIVE compliant	KOLKATA
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED	U67190WB2009PTC132405	Director	09 May 2016	09 May 2016	Company	340000	03 Feb 2009	Converted to LLP	N/A	KOLKATA
VAISHNO APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081433	Director	01 Dec 2016	01 Dec 2016	Company	500000	23 Sept 1996	Active	N/A	KOLKATA
MATANGI APARTMENTS PRIVATE LIMITED	U70109WB1996PTC081458	Director	30 Sept 2023	08 Jul 2022	Company	500000	23 Sept 1996	Active	ACTIVE compliant	KOLKATA
VAISHNO TOWER PRIVATE LIMITED	U70109WB1996PTC082134	Director	19 May 2017	19 May 2017	Company	7500000	28 Nov 1996	Active	ACTIVE compliant	KOLKATA
EASTERN ORGANIC FERTILIZER PRIVATE LIMITED	U74140WB1995PTC071435	Director	08 Oct 1996	08 Oct 1996	Company	38689000	08 May 1995	Active	ACTIVE compliant	Kolkata
BIHAR ROLLING MILLS PVT LTD	U74210WB1972PTC028378	Director	19 May 2017	19 May 2017	Company	700000	31 May 1972	Active	ACTIVE compliant	KOLKATA
NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED	U80211WB1998PTC201968	Director	19 Oct 2001	19 Oct 2001	Company	29500200	01 Jul 1998	Active	ACTIVE compliant	KOLKATA
GOLDEN BARTER PRIVATE LIMITED	U82429WB1996PTC082429	Director	18 Jun 2007	18 Jun 2007	Company	327000	31 Dec 1996	Amalgamated	N/A	KOLKATA

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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