UMESH VERMA | Zauba

UMESH VERMA (DIN: 07149199) is a director in 23 company(ies). UMESH VERMA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as PANCHMADHU TRADECOM LLP, UMESH VERMA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07149199
Full Name:	UMESH VERMA
Date of Birth:

Personal Details

First Name:	UMESH
Middle Name:	N/A
Last Name:	VERMA
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
PANCHMADHU TRADECOM LLP	AAG-1734	Designated Partner	13 Apr 2016	13 Apr 2016	LLP	N/A	13 Apr 2016	Strike Off	null	KOLKATA
PANCHTANTRA VYAPAAR LLP	AAG-1736	Designated Partner	13 Apr 2016	13 Apr 2016	LLP	N/A	13 Apr 2016	Under process of striking off	N/A	KOLKATA
SNOWRISE COMMERCIAL LLP	AAG-1746	Designated Partner	13 Apr 2016	13 Apr 2016	LLP	N/A	13 Apr 2016	Under process of striking off	null	KOLKATA
DINANATH COMMERCE LLP	AAG-1761	Designated Partner	13 Apr 2016	13 Apr 2016	LLP	N/A	13 Apr 2016	Under process of striking off	null	KOLKATA
NAGNATH VANIJYA LLP	AAG-2068	Designated Partner	21 Apr 2016	21 Apr 2016	LLP	N/A	21 Apr 2016	Strike Off	null	KOLKATA
KALASHDHAN INFRATECH PRIVATE LIMITED	U45400WB2012PTC178710	Director	30 Mar 2015	30 Mar 2015	Company	1027025	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
ASTBHUJA INFRATECH PRIVATE LIMITED	U45400WB2012PTC178739	Additional Director	29 Mar 2017	29 Mar 2017	Company	1083300	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
SHIVRASHI BUILDTECH PRIVATE LIMITED	U45400WB2012PTC178768	Director	29 Sept 2018	29 Sept 2018	Company	1028825	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
JAGMATA SHOPPERS PRIVATE LIMITED	U51909WB2012PTC176773	Director	29 Sept 2018	29 Sept 2018	Company	1447625	23 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
SAFALTA VYAPAAR PRIVATE LIMITED	U51909WB2012PTC177258	Director	29 Sept 2018	29 Sept 2018	Company	1340150	24 Mar 2012	Strike Off	N/A	KOLKATA
SANKATMOCHAK VINIMAY PRIVATE LIMITED	U51909WB2012PTC177260	Director	28 Mar 2015	28 Mar 2015	Company	1026825	24 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
PARAMPITA COMMERCE PRIVATE LIMITED	U51909WB2012PTC177263	Director	29 Sept 2018	29 Sept 2018	Company	2482645	24 Mar 2012	Strike Off	N/A	KOLKATA
MANGALSUDHA EXPORTS PRIVATE LIMITED	U51909WB2012PTC178491	Director	29 Sept 2018	29 Sept 2018	Company	1094140	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
SHIVASTHAN VYAPAAR PRIVATE LIMITED	U51909WB2012PTC178519	Director	30 Mar 2015	30 Mar 2015	Company	1077516	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED	U51909WB2012PTC178523	Director	29 Sept 2018	29 Sept 2018	Company	1026875	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
TOUCHWIN VYAPAAR PRIVATE LIMITED	U51909WB2012PTC178552	Director	28 Mar 2015	28 Mar 2015	Company	1027725	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
MADHUDHAN COMMODEAL PRIVATE LIMITED	U51909WB2012PTC178721	Director	28 Mar 2015	28 Mar 2015	Company	923100	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
OVERTOP VYAPAAR PRIVATE LIMITED	U51909WB2012PTC178729	Director	29 Sept 2018	29 Sept 2018	Company	1443850	29 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
RITUDHARA EXIM PRIVATE LIMITED	U51909WB2012PTC178761	Director	29 Sept 2018	29 Sept 2018	Company	2581095	29 Mar 2012	Strike Off	N/A	KOLKATA
TOPFLOW PLAZZA PRIVATE LIMITED	U70102WB2012PTC176766	Director	30 Mar 2015	30 Mar 2015	Company	1972350	23 Mar 2012	Strike Off	N/A	KOLKATA
LEOLINE CONSTRUCTIONS PRIVATE LIMITED	U70102WB2012PTC176787	Director	28 Mar 2015	28 Mar 2015	Company	922375	23 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
BANGBHUMI INFOTECH PRIVATE LIMITED	U72300WB2012PTC176665	Director	29 Sept 2018	29 Sept 2018	Company	1091020	22 Mar 2012	Strike Off	ACTIVE compliant	KOLKATA
KALASHDHAN RETAILERS PRIVATE LIMITED	U74999WB2012PTC176418	Director	30 Mar 2015	30 Mar 2015	Company	2381195	22 Mar 2012	Strike Off	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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