TRAMMEL MERCANTILES PVT LTD

OVERVIEW - TRAMMEL MERCANTILES PVT LTD

Trammel Mercantiles Pvt Ltd was 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 was INR 30.00 lac and the total paid-up capital was INR 23.53 lac.

The current status of Trammel Mercantiles Pvt Ltd is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Trammel Mercantiles Pvt Ltd, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Trammel Mercantiles Pvt Ltd is U51909WB1994PTC066403. The registered office of Trammel Mercantiles Pvt Ltd was at 18, N. S. ROAD 2ND FLOOR KOLKATA , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - TRAMMEL MERCANTILES PVT LTD

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Directors - TRAMMEL MERCANTILES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sunil Bhutoria who was appointed on 18 December, 2006. Sunil Bhutoria has been on the board for more than 17 years. The most recently appointed director is Babita Bhutoria, who was appointed on 23 August, 2012.

Babita Bhutoria has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL BHUTORIA	Director	18 December, 2006	Other directorships - BHUTORIA SECURITIES PVT LTD,  S&S FITOCRATIC LLP,  RAGHUVEER STEEL & POWER LLP,  JAI MAA TARA UDYOG LLP,  DAMN TRADING LLP,  CURLEW BUILDERS LLP,  TRIMURTI COAL SUPPLY PVT.LTD.,  SURSADHNA COMMERCIAL PVT LTD,  ARIANA DEALCOM PRIVATE LIMITED,  GODAVARI COAL FIELDS PVT LTD,  LAXY TRADING PVT. LTD.,  BHUTORIA ADVISORY SERVICES LLP,  HIRISE COMMODITIES TRADE LLP,  TRANS DAMODAR COAL MINING (P) LTD,  ISPL ADVISORY LLP,
BABITA BHUTORIA	Director	23 August, 2012	Other directorships - SOREL COMMODITIES LLP,  RAGHUVEER STEEL & POWER LLP,  TRISHULI FREIGHT TERMINALS LLP,  COPOBO HIGHRISE LLP,  KENDAL PAPERS LLP,  WESTWIN TRACOM PVT LTD,  RAJANI VINCOM PVT.LTD.,  DAMN TRADING PRIVATE LIMITED,  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.,  PANCHSHEEL COMMODITIES PVT LTD,  ARTEX VANIJYA PRIVATE LIMITED,  TIRUPATI FINVEST PRIVATE LIMITED,  LIKEME BARTER PVT.LTD.,  KNIFE MERCANTILES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL BHUTORIA	Director	18 December, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHUTORIA SECURITIES PVT LTD Director 08 February, 2006 Finance S&S FITOCRATIC LLP Director 23 July, 2015 Other Business Activities RAGHUVEER STEEL & POWER LLP Director 13 August, 2015 Manufacture of other non-metallic mineral products 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 BUILDERS LLP Director 30 March, 2019 Real estate activities TRIMURTI COAL SUPPLY PVT.LTD. Director 28 September, 2000 Manufacturing (Metals & Chemicals and their products) SURSADHNA COMMERCIAL PVT LTD Director 23 March, 2006 Trading ARIANA DEALCOM PRIVATE LIMITED Director 18 July, 2018 Real Estate and Renting GODAVARI COAL FIELDS PVT LTD Director 14 February, 2006 Mining and Quarrying LAXY TRADING PVT. LTD. Director 18 December, 2006 Business Services BHUTORIA ADVISORY SERVICES LLP Director 11 April, 2013 Other Business Activities HIRISE COMMODITIES TRADE LLP Director 13 August, 2015 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods TRANS DAMODAR COAL MINING (P) LTD Director 30 April, 2011 Mining and Quarrying ISPL ADVISORY LLP Director 25 March, 2019 Other Business Activities
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 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 DAMN TRADING PRIVATE LIMITED 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 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 KNIFE MERCANTILES LLP Director 20 March, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles