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Sushil Kumar Banthia
Sushil Kumar Banthia is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 18 companies in India. The companies he/she is associated with are from various industries such as Trading, Real Estate and Renting, Construction, Hotels and Restaurants, Research and Development, Finance etc.
More Details
Active business association
18
DIN (Director Identification Number)
00555169
People associations
27
Longest association
21 years
Directorship Details
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| SCORPION TRADELINK PRIVATE LIMITED | 09 Aug, 2010 | Trading |
Active
|
27 Dec, 2010 | 15 Nov, 2022 | Director |
| CRABLE VANIJYA PRIVATE LIMITED | 02 Apr, 2012 | Trading |
Amalgamated
|
27 Sep, 2013 | 20 Jan, 2023 | Director |
| SWAPNO VANIJYA PRIVATE LIMITED | 03 Apr, 2012 | Trading |
Active
|
27 Sep, 2013 | 10 Jun, 2023 | Director |
| BHAGYA DISTRIBUTORS PRIVATE LIMITED | 18 May, 2005 | Trading |
Active
|
31 Mar, 2009 | 30 Nov, 2022 | Director |
| KULAY HOUSING PROJECTS PRIVATE LIMITED | 20 Jul, 2018 | Real Estate and Renting |
Active
|
20 Jul, 2018 | 20 Mar, 2023 | Director |
| KULAY DEVELOPERS PRIVATE LIMITED | 28 Jul, 2018 | Real Estate and Renting |
Active
|
28 Jul, 2018 | 12 Sep, 2022 | Director |
| PRASHANT COMMODITIES PRIVATE LIMITED | 14 Mar, 2007 | Trading |
Active
|
09 Jul, 2010 | 12 Apr, 2023 | Director |
| RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED | 26 Nov, 2007 | Construction |
Active
|
09 Mar, 2009 | 31 Jan, 2023 | Director |
| HUMRAJ COMMODITIES PVT. LTD. | 08 Mar, 1995 | Trading |
Active
|
05 Apr, 2004 | 18 Jan, 2023 | Director |
| VITOL COMMERCIAL PVT LTD | 30 Mar, 1995 | Trading |
Amalgamated
|
30 Mar, 2019 | 09 Mar, 2024 | Director |
| REGENT FINANCE CORPORATION PRIVATE LIMITED | 31 Jul, 1996 | Trading |
Active
|
28 Aug, 2013 | 05 May, 2023 | Director |
| YMS HOSPITALITY PRIVATE LIMITED | 04 Apr, 2022 | Hotels and Restaurants |
Active
|
04 Apr, 2022 | 03 Aug, 2023 | Director |
| YMS TECHNOLOGIES FOUNDATION | 29 Apr, 2022 | Research and Development |
Active
|
29 Apr, 2022 | 09 Mar, 2023 | Director |
| BANTHIA FINANCIAL SERVICES PRIVATE LIMITED | 17 Dec, 2020 | Finance |
Active
|
17 Dec, 2020 | 24 Oct, 2022 | Director |
| SOMANI ESTATES PRIVATE LIMITED | 25 Mar, 1998 | Real Estate and Renting |
Active
|
17 Mar, 2004 | 28 Oct, 2024 | Director |
| RDB HYD INFRASTRUCTURE PRIVATE LIMITED | 21 Jul, 2010 | Construction |
Active
|
11 May, 2017 | 25 Sep, 2025 | Director |
| BHAGWATI BUILDERS & DEVELOPMENT PVT LTD | 28 Aug, 1995 | Real Estate and Renting |
Amalgamated
|
09 Mar, 2019 | 26 Sep, 2025 | Director |
| BENGAL REGENT INFRASTRUCTURE LTD | 13 Apr, 2006 | Real Estate and Renting |
Active
|
10 Nov, 2006 | 15 Oct, 2025 | Director |
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