DAMN TRADING PRIVATE LIMITED

OVERVIEW - DAMN TRADING PRIVATE LIMITED

Damn Trading Private Limited is an unlisted private company incorporated on 07 December, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 28.53 lac.

The current status of Damn Trading Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Damn Trading Private Limited, per our records, was held on 30 September, 2015.

Damn Trading Private Limited has three directors - Padam Chand Bhutoria, Babita Bhutoria, and others.

The Corporate Identification Number (CIN) of Damn Trading Private Limited is U51909WB1994PTC066396. The registered office of Damn Trading Private Limited is at 2 SYNAGOGUE STREET3RD FLOOR KOLKATA , West Bengal.

REGISTERED DETAILS - DAMN TRADING PRIVATE LIMITED

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Directors - DAMN TRADING PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Babita Bhutoria and Binita Bhutoria who were appointed on 23 August, 2012. They have been on the board for more than 11 years. The most recently appointed director is Padam Chand Bhutoria, who was appointed on 11 March, 2016.

Padam Chand Bhutoria has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 45 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PADAM CHAND BHUTORIA	Director	11 March, 2016	Other directorships - BHUTORIA SECURITIES PVT LTD,  SOUTH NORTH PROJECTS LLP,  CHANCHANI & WORAH LLP,  SOREL COMMODITIES LLP,  RAGHUVEER STEEL & POWER LLP,  TRISHULI FREIGHT TERMINALS LLP,  PANCHSHEEL COMMODITIES LLP,  JAI MAA TARA UDYOG LLP,  DAMN TRADING LLP,  CURLEW RIVERVIEW LLP,  COPOBO HIGHRISE LLP,  DCL REAL ESTATES LLP,  SNCL LOGISTICS LLP,  ISPL ADVISORY LLP,  DCL PROPERTIES LLP,  CURLEW BUILDERS LLP,  SNCL ENTERTAINMENT LLP,  KENDAL PAPERS LLP,  BLUESNOW TIE-UP PRIVATE LIMITED,  SURSADHNA COMMERCIAL PVT LTD,  RESUME DEALTRADE PRIVATE LIMITED,  SOUTH NORTH PROJECTS PRIVATE LIMITED,  MAHANANDA COMMERCIAL PRIVATE LIMITED,  CHANCHANI & WORAH PVT LTD,  BHUTORIA ENTERPRISES PVT LTD,  CURLEW SEAVIEW LLP,
BABITA BHUTORIA	Director	23 August, 2012	Other directorships - SOREL COMMODITIES LLP,  RAGHUVEER STEEL & POWER LLP,  TRISHULI FREIGHT TERMINALS LLP,  KNIFE MERCANTILES LLP,  COPOBO HIGHRISE LLP,  KENDAL PAPERS LLP,  WESTWIN TRACOM PVT LTD,  RAJANI VINCOM PVT.LTD.,  RAGHUVEER STEEL & POWER LIMITED,  SOREL COMMODITIES PVT. LTD.,  GODAVARI COAL FIELDS PVT LTD,  N S TIE UP PVT LTD,  HIRISE COMMODITIES TRADE PRIVATE LIMITED,  LAXY TRADING PVT. LTD.,  TRAMMEL MERCANTILES PVT LTD,  PANCHSHEEL COMMODITIES PVT LTD,  ARTEX VANIJYA PRIVATE LIMITED,  TIRUPATI FINVEST PRIVATE LIMITED,  LIKEME BARTER PVT.LTD.,
BINITA BHUTORIA	Director	23 August, 2012	Other directorships - MILLION TIE-UP LLP,  TRIMURTI COAL SUPPLY PVT.LTD.,  KNIFE VINCOM PVT LTD,  KAMLAPATI COMPLEX PRIVATE LIMITED,  RAJANI VINCOM PVT.LTD.,  GODAVARI COAL FIELDS PVT LTD,  N S TIE UP PVT LTD,  HIRISE COMMODITIES TRADE PRIVATE LIMITED,  PANCHSHEEL COMMODITIES PVT LTD,  ARTEX VANIJYA PRIVATE LIMITED,  PRACHI ENCLAVES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PADAM CHAND BHUTORIA	Director	11 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHUTORIA SECURITIES PVT LTD Director 08 February, 2006 Finance SOUTH NORTH PROJECTS LLP Designated Partner 03 March, 2016 Real estate activities CHANCHANI & WORAH LLP Director 07 August, 2015 Real estate activities SOREL COMMODITIES LLP Director 07 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles RAGHUVEER STEEL & POWER LLP Director 13 August, 2015 Manufacture of other non-metallic mineral products TRISHULI FREIGHT TERMINALS LLP Director 17 September, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles PANCHSHEEL COMMODITIES LLP Director 09 October, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles JAI MAA TARA UDYOG LLP Director 21 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles DAMN TRADING LLP Director 23 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CURLEW RIVERVIEW LLP Director 19 March, 2019 Real estate activities COPOBO HIGHRISE LLP Director 19 March, 2019 Real estate activities DCL REAL ESTATES LLP Director 22 March, 2019 Real estate activities SNCL LOGISTICS LLP Director 25 March, 2019 Land transport; Transport via pipelines ISPL ADVISORY LLP Director 25 March, 2019 Other Business Activities DCL PROPERTIES LLP Director 28 March, 2019 Real estate activities CURLEW BUILDERS LLP Director 30 March, 2019 Real estate activities SNCL ENTERTAINMENT LLP Director 30 March, 2019 Other Business Activities KENDAL PAPERS LLP Director 08 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles BLUESNOW TIE-UP PRIVATE LIMITED Director 04 August, 2015 Trading SURSADHNA COMMERCIAL PVT LTD Director 23 March, 2006 Trading RESUME DEALTRADE PRIVATE LIMITED Director 30 July, 2015 Trading SOUTH NORTH PROJECTS PRIVATE LIMITED Director 14 November, 2013 Trading MAHANANDA COMMERCIAL PRIVATE LIMITED Director 23 March, 2006 Trading CHANCHANI & WORAH PVT LTD Director 08 May, 1998 Real Estate and Renting BHUTORIA ENTERPRISES PVT LTD Director 08 September, 1995 Trading CURLEW SEAVIEW LLP Director 19 March, 2019
BABITA BHUTORIA	Director	23 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOREL COMMODITIES LLP Director 07 August, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles RAGHUVEER STEEL & POWER LLP Director 13 August, 2015 Manufacture of other non-metallic mineral products TRISHULI FREIGHT TERMINALS LLP Director 17 September, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles KNIFE MERCANTILES LLP Director 20 March, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles COPOBO HIGHRISE LLP Director 19 March, 2019 Real estate activities KENDAL PAPERS LLP Director 08 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles WESTWIN TRACOM PVT LTD Director 23 August, 2012 Trading RAJANI VINCOM PVT.LTD. Director 23 August, 2012 Trading RAGHUVEER STEEL & POWER LIMITED Director 23 August, 2012 Manufacturing (Metals & Chemicals and their products) SOREL COMMODITIES PVT. LTD. Director 23 August, 2012 Trading GODAVARI COAL FIELDS PVT LTD Director 23 August, 2012 Mining and Quarrying N S TIE UP PVT LTD Director 23 August, 2012 Trading HIRISE COMMODITIES TRADE PRIVATE LIMITED Director 23 August, 2012 Trading LAXY TRADING PVT. LTD. Director 23 August, 2012 Business Services TRAMMEL MERCANTILES PVT LTD Director 23 August, 2012 Trading PANCHSHEEL COMMODITIES PVT LTD Director 23 August, 2012 Trading ARTEX VANIJYA PRIVATE LIMITED Director 23 August, 2012 Trading TIRUPATI FINVEST PRIVATE LIMITED Director 02 September, 2009 Business Services LIKEME BARTER PVT.LTD. Director 23 August, 2012 Trading
BINITA BHUTORIA	Director	23 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLION TIE-UP LLP Director 20 March, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRIMURTI COAL SUPPLY PVT.LTD. Director 23 August, 2012 Manufacturing (Metals & Chemicals and their products) KNIFE VINCOM PVT LTD Director 23 August, 2012 Trading KAMLAPATI COMPLEX PRIVATE LIMITED Director 01 September, 2015 Real Estate and Renting RAJANI VINCOM PVT.LTD. Director 23 August, 2012 Trading GODAVARI COAL FIELDS PVT LTD Director 23 August, 2012 Mining and Quarrying N S TIE UP PVT LTD Director 23 August, 2012 Trading HIRISE COMMODITIES TRADE PRIVATE LIMITED Director 23 August, 2012 Trading PANCHSHEEL COMMODITIES PVT LTD Director 29 March, 2014 Trading ARTEX VANIJYA PRIVATE LIMITED Director 23 August, 2012 Trading PRACHI ENCLAVES PRIVATE LIMITED Director 23 August, 2012 Construction