SK

Swarup Kumar Dey

Active Director Designated Partner DIN 01664286
DIN 01664286 First appointment Sep 2007 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 44 historical roles
Total affiliations 46 Since Sep 2007
Shareholding value Locked Premium profile

About Swarup Kumar Dey

Data last updated:

Swarup Kumar Dey has 19 years in corporate governance. Holds Designated Partner and Director roles. Currently with 2 companies, including Onkar Financial Consultants Llp and Mangaljoyti Financial Management Limited. Formerly with 44 companies, such as Ushita Trading & Agencies Ltd and Zenith Merchants Llp. Engaged in General Business. Contributes to corporate operations.

DIN 01664286
Primary Designation Designated Partner
First Appointment 03 Sep 2007
Oldest Company Age 33 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Designated Partner03 Jul 20192016Active
Designated Partner25 Feb 20162016Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Ushita Trading & Agencies Ltd L51109WB1983PLC035659
Cfo07 Sep 20071983Active
Designated Partner25 Jul 20162016Active
Designated Partner14 Jan 20162016Active
Designated Partner10 Mar 20162016Active
Designated Partner02 Aug 20162016Active
Designated Partner29 Jul 20162016Active
Director27 Mar 20192005Active
Jagkalyan Commercial Private Limited U51109WB2007PTC116561
Director04 Apr 20192007Active
Director07 Dec 20132008Converted To Llp
Director07 Sep 20071993Amalgamated
Dhanterash Vinimay Limited U51109WB2007PLC119001
Director25 Nov 20132007Converted To Llp
Balhanuman Suppliers Limited U51109WB2008PLC122197
Director05 Dec 20132008Converted To Llp
Nilmani Dealer Limited U51109WB2008PLC122897
Director06 Dec 20132008Converted To Llp
Confident Agencies Limited U51909WB2007PLC118034
Director04 Dec 20132007Converted To Llp
Director26 Nov 20132007Converted To Llp
Director12 Jun 20152007Converted To Llp

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Onkar Financial Consultants Llp
Mangaljoyti Financial Management Limited
Vedik Stocks & Derivatives Private Limited
Dhanterash Vinimay Limited
Premium access

Shareholding and investment profile for Swarup Kumar Dey

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Swarup Kumar Dey

Swarup Kumar Dey has 19 years in corporate governance. Holds Designated Partner and Director roles. Currently with 2 companies, including Onkar Financial Consultants Llp and Mangaljoyti Financial Management Limited. Formerly with 44 companies, such as Ushita Trading & Agencies Ltd and Zenith Merchants Llp. Engaged in General Business. Contributes to corporate operations.

Swarup Kumar Dey is associated with 2 companies as Designated Partner and Director.

Swarup Kumar Dey has expertise in General Business.

Swarup Kumar Dey has 19 years in corporate governance.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available