SURENDRA BANTHIA

SURENDRA BANTHIA (DIN: 00116969) is a director in 12 company(ies). SURENDRA 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 THE FIRST CUSTODIAN FUND (INDIA) LTD, SURENDRA BANTHIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00116969
Full Name:	SURENDRA BANTHIA
Date of Birth:

Personal Details

First Name:	SURENDRA
Middle Name:	N/A
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
THE FIRST CUSTODIAN FUND (INDIA) LTD	L67120WB1985PLC038900	Director	21 Aug 1995	21 Aug 1995	Company	15000000	07 May 1985	Active	N/A	KOLKATA
MAGNUM EXPORTS PVT LTD	U17113WB1973PTC029050	Director	29 Sept 2016	29 Sept 2016	Company	1420000	22 Oct 1973	Active	ACTIVE compliant	KOLKATA
DHANLUXMI TEXTILES LIMITED	U17232WB1983PLC036295	Managing Director	01 Dec 2018	01 Dec 2018	Company	2400000	10 May 1983	Active	N/A	KOLKATA
MAGNUM ENTERPRISES PVT LTD	U17299WB1982PTC035170	Director	29 Sept 2016	29 Sept 2016	Company	8002000	11 Aug 1982	Active	N/A	KOLKATA
B.G. DISTRIBUTORS PRIVATE LIMITED	U36999WB2004PTC100059	Director	30 Sept 2016	30 Sept 2016	Company	10714000	06 Oct 2004	Active	N/A	KOLKATA
DUNHIL REALTORS PRIVATE LIMITED	U45400WB2007PTC115849	Additional Director	16 Aug 2016	16 Aug 2016	Company	125000	17 May 2007	Active	ACTIVE compliant	KOLKATA
VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED.	U50200WB1997PTC084503	Director	30 Sept 2016	30 Sept 2016	Company	954000	03 Jun 1997	Active	ACTIVE compliant	KOLKATA
CHEBUR DEALER PVT. LTD.	U51109WB1994PTC064278	Director	29 Sept 2016	29 Sept 2016	Company	11981400	03 Aug 1994	Active	ACTIVE compliant	KOLKATA
FUNNY COMMOTRADE PVT LTD	U51109WB1994PTC066270	Director	29 Sept 2016	29 Sept 2016	Company	14492000	02 Dec 1994	Active	ACTIVE compliant	KOLKATA
NOYONIKA CONSULTANCY PVT LTD	U51109WB1995PTC069625	Director	29 Sept 2016	29 Sept 2016	Company	6015000	21 Mar 1995	Active	ACTIVE compliant	KOL
UPLINE TRAVELS PRIVATE LIMITED	U51909WB1996PTC082071	Director	29 Sept 2016	29 Sept 2016	Company	2800000	21 Nov 1996	Active	ACTIVE compliant	KOLKATA
SKB REALTORS PRIVATE LIMITED	U70101WB2006PTC110185	Director	30 Sept 2024	30 Sept 2024	Company	1170000	28 Jun 2006	Active	ACTIVE compliant	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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