SUNIL KUMAR LOHARUKA (DIN: 01121163) is a director in 38 company(ies). SUNIL KUMAR LOHARUKA 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 ASPIRA LOHARUKA DEVELOPERS LLP, SUNIL KUMAR LOHARUKA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.
| Basic Information |
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| DIN: | 01121163 |
| Full Name: | SUNIL KUMAR LOHARUKA |
| Date of Birth: |
| Personal Details |
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| First Name: | SUNIL |
| Middle Name: | KUMAR |
| Last Name: | LOHARUKA |
| Nationality: | Indian |
| Additional Information |
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| Gender: | |
| Occupation: | |
| Citizen of India: | |
| Birth Place: | |
| Passport Number: |
| Present Companies |
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| Company Name | CIN | Role | Join Date | Appointment Date | Company Type | Paid-Up Capital | Incorporation Date | Status | Active Compliance | City |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPIRA LOHARUKA DEVELOPERS LLP | AAD-9967 | Designated Partner | 21 May 2015 | 21 May 2015 | LLP | N/A | 21 May 2015 | Active | null | KOLKATA |
| LOHARUKA INFRASTRUCTURE PRIVATE LIMITED | U18100WB1998PTC087772 | Director | 30 Jun 2001 | 30 Jun 2001 | Company | 282539600 | 20 Aug 1998 | Active | N/A | KOLKATA |
| VIRANDABAN TIE-UP PRIVATE LIMITED | U51101WB2009PTC132487 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 41952000 | 06 Feb 2009 | Active | ACTIVE compliant | D B Nagr |
| SARTHAK VINTRADE PRIVATE LIMITED | U51101WB2010PTC145422 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 5300000 | 19 Apr 2010 | Active | ACTIVE compliant | D B Nagr |
| UNITY VINTRADE PRIVATE LIMITED | U51101WB2010PTC145425 | Director | 29 Apr 2010 | 29 Apr 2010 | Company | 6100000 | 19 Apr 2010 | Active | ACTIVE compliant | KOLKATA |
| UTTAM GOODS & SERVICES PVT LTD | U51109WB1995PTC070064 | Director | 01 Nov 1996 | 01 Nov 1996 | Company | 95197500 | 27 Mar 1995 | Active | ACTIVE compliant | KOLKATA |
| SAKSHI COMMERCIAL PVT.LTD. | U51109WB1995PTC075343 | Additional Director | 03 Dec 2024 | 03 Dec 2024 | Company | 521810580 | 14 Nov 1995 | Active | ACTIVE compliant | D B Nagar |
| JHILMIL MARKETING PRIVATE LIMITED | U51109WB2005PTC104204 | Director | 22 Jul 2006 | 22 Jul 2006 | Company | 100000 | 15 Jul 2005 | Amalgamated | N/A | KOLKATA |
| WELLWISHER MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104434 | Director | 22 Jul 2006 | 22 Jul 2006 | Company | 100000 | 28 Jul 2005 | Amalgamated | N/A | KOLKATA |
| SUHANA COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC104435 | Director | 22 Jul 2006 | 22 Jul 2006 | Company | 100000 | 28 Jul 2005 | Amalgamated | N/A | KOLKATA |
| SURPRISE MERCANTILE PRIVATE LIMITED | U51109WB2005PTC104436 | Director | 22 Jul 2006 | 22 Jul 2006 | Company | 100000 | 28 Jul 2005 | Amalgamated | N/A | KOLKATA |
| COMFORT DEALERS PRIVATE LIMITED | U51109WB2006PTC108021 | Director | 21 Jul 2008 | 21 Jul 2008 | Company | 5950000 | 16 Feb 2006 | Amalgamated | N/A | KOLKATA |
| REAL VINIMAY PRIVATE LIMITED | U51109WB2006PTC110771 | Director | 16 Jun 2008 | 16 Jun 2008 | Company | 100000 | 26 Jul 2006 | Amalgamated | N/A | KOLKATA |
| SPECTRA BARTER PRIVATE LIMITED | U51109WB2007PTC119875 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 34849120 | 18 Oct 2007 | Active | ACTIVE compliant | D B Nagr |
| VANSHIDHAR VANIJYA PVT LTD | U51900WB2006PTC108022 | Director | 10 Jul 2008 | 10 Jul 2008 | Company | 9550000 | 16 Feb 2006 | Amalgamated | N/A | KOLKATA |
| AJNA COMMERCIAL PRIVATE LIMITED | U51909WB2007PTC114390 | Director | 06 Apr 2011 | 06 Apr 2011 | Company | 243420 | 22 Mar 2007 | Active | ACTIVE compliant | KOLKATA |
| SITA TRADECOM PRIVATE LIMITED | U51909WB2007PTC118104 | Director | 01 Jan 2010 | 01 Jan 2010 | Company | 475000 | 27 Aug 2007 | Amalgamated | N/A | KOLKATA |
| RADHARANI VINIMAY PRIVATE LIMITED | U51909WB2009PTC133265 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 41040000 | 27 Feb 2009 | Active | ACTIVE compliant | D B Nagr |
| DEVOUT DEALERS PRIVATE LIMITED | U51909WB2011PTC233743 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 230445600 | 04 Mar 2011 | Active | ACTIVE compliant | D B Nagr |
| BLUESTAR VYAPAAR PRIVATE LIMITED | U52100WB2009PTC132320 | Director | 30 Jan 2009 | 30 Jan 2009 | Company | 3955000 | 30 Jan 2009 | Amalgamated | N/A | KOLKATA |
| AWARE DEALTRADE PRIVATE LIMITED | U52100WB2010PTC147031 | Additional Director | 14 Feb 2025 | 14 Feb 2025 | Company | 6297500 | 08 May 2010 | Active | ACTIVE compliant | D B Nagar |
| TANGIBLE AGENCIES PRIVATE LIMITED | U52100WB2010PTC147772 | Additional Director | 14 Feb 2025 | 14 Feb 2025 | Company | 6380000 | 13 May 2010 | Active | N/A | D B Nagar |
| LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D | U55101WB2005PTC104523 | Director | 02 Aug 2005 | 02 Aug 2005 | Company | 1400000 | 02 Aug 2005 | Amalgamated | N/A | Kolkata |
| CHIRANAND APARTMENTS PVT. LTD. | U70101WB1993PTC059108 | Director | 30 Sept 2002 | 30 Sept 2002 | Company | 14226000 | 14 Jun 1993 | Amalgamated | N/A | KOLKATA |
| LOHARUKA ESTATES PRIVATE LIMITED | U70101WB2005PTC103277 | Director | 24 May 2005 | 24 May 2005 | Company | 300000 | 24 May 2005 | Amalgamated | N/A | KOLKATA |
| ANNEX REALCON PRIVATE LIMITED | U70102WB2011PTC158999 | Additional Director | 01 Apr 2024 | 01 Apr 2024 | Company | 5147500 | 14 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| ANNEX REALCON PRIVATE LIMITED | U70102WB2011PTC158999 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 5147500 | 14 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| DISHA LOHARUKA INFRATECH PRIVATE LIMITED | U70109PN2011PTC140668 | Director | 07 Sept 2011 | 07 Sept 2011 | Company | 1500000 | 07 Sept 2011 | Active | ACTIVE compliant | MASULKAR CITY |
| ANISHA BUILDERS & DEVELOPERS PVT LTD | U70109WB1991PTC051919 | Director | 05 Dec 2013 | 05 Dec 2013 | Company | 101604300 | 03 Jun 1991 | Active | N/A | Kolkata |
| IMPERIAL HIRISE PRIVATE LIMITED | U70109WB2011PTC159435 | Additional Director | 01 Apr 2024 | 01 Apr 2024 | Company | 5147500 | 18 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| IMPERIAL HIRISE PRIVATE LIMITED | U70109WB2011PTC159435 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 5147500 | 18 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| MAHARAJA NIKETAN PRIVATE LIMITED | U70109WB2011PTC159437 | Additional Director | 01 Apr 2024 | 01 Apr 2024 | Company | 5147500 | 18 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| MAHARAJA NIKETAN PRIVATE LIMITED | U70109WB2011PTC159437 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 5147500 | 18 Feb 2011 | Active | ACTIVE compliant | KOLKATA |
| LOHARUKA HOSPITALITY PRIVATE LIMITED | U70109WB2011PTC168107 | Director | 26 Sept 2011 | 26 Sept 2011 | Company | 19400000 | 26 Sept 2011 | Amalgamated | N/A | KOLKATA |
| ORIENTAL SOFTECH PRIVATE LIMITED | U72100WB2011PTC159006 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 5147500 | 14 Feb 2011 | Active | ACTIVE compliant | D B Nagr |
| VIGHNARAJA COMMERCIAL LIMITED | U74900WB2013PLC197748 | Additional Director | 14 Feb 2025 | 14 Feb 2025 | Company | 500000 | 03 Oct 2013 | Active | ACTIVE compliant | KOLKATA |
| REVERENT DEALERS PRIVATE LIMITED | U74999WB2011PTC234139 | Additional Director | 01 Apr 2024 | 01 Apr 2024 | Company | 279390000 | 19 Jan 2011 | Active | N/A | Kolkata |
| REVERENT DEALERS PRIVATE LIMITED | U74999WB2011PTC234139 | Director | 30 Sept 2024 | 30 Sept 2024 | Company | 279390000 | 19 Jan 2011 | Active | N/A | Kolkata |
| Past Companies Associated With |
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| 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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