LALIT KUMAR BANTHIA

LALIT KUMAR BANTHIA (DIN: 05118339) is a director in 6 company(ies). LALIT KUMAR BANTHIA 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 SHUBHAM PETRO & ALLIED PRODUCTS LLP, LALIT KUMAR BANTHIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	05118339
Full Name:	LALIT KUMAR BANTHIA
Date of Birth:

Personal Details

First Name:	LALIT
Middle Name:	KUMAR
Last Name:	BANTHIA
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
SHUBHAM PETRO & ALLIED PRODUCTS LLP	AAQ-7911	Designated Partner	11 Oct 2019	N/A	LLP	N/A	11 Oct 2019	Active	null	KOLKATA
BASUKI PETRO PRODUCTS LLP	AAY-7086	Designated Partner	23 Sept 2021	N/A	LLP	N/A	23 Sept 2021	Active	null	Guwahati
JAWA TRADELINK PRIVATE LIMITED	U51101WB2010PTC149818	Director	30 Sept 2019	15 Dec 2017	Company	100000	27 May 2010	Active	ACTIVE compliant	Kolkata
WOMIKA TRADING PVT LTD	U51909WB1996PTC081141	Director	13 Mar 2013	13 Mar 2013	Company	2130000	02 Sept 1996	Active	ACTIVE compliant	kolkata
ARHAM REALESTATES MARKETING PRIVATE LIMITED	U70109WB2011PTC169884	Director	25 Nov 2011	25 Nov 2011	Company	250000	25 Nov 2011	Active	ACTIVE compliant	KOLKATA
JATAU TRADELINK PRIVATE LIMITED	U74900WB2009PTC139835	Director	25 Mar 2017	25 Mar 2017	Company	2845000	01 Dec 2009	Active	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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