AKSHAY SATNALIWALA
DIN: 03012420
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PARAMOUNT TIEUP LLP | ACT-0909 | Partner | Inactive for e-filing |
| DIVYASHAKTI MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114417 | Director | Active |
| SANKALP TRADECOM PVT LTD | U51109WB1996PTC080639 | Director | Active |
| KIRTI TIEUP PRIVATE LIMITED | U52110WB1997PTC083536 | Director | Active |
| AVARIK TIE-UP PVT LTD | U70104WB1995PTC070104 | Director | Active |
| VAISHNO TOWER PRIVATE LIMITED | U70109WB1996PTC082134 | Director | Active |
| EASTERN ORGANIC FERTILIZER PRIVATE LIMITED | U74140WB1995PTC071435 | Director | Active |
| UPLABDHI TRACOM PVT LTD | U52110WB1996PTC080660 | Director | Amalgamated |
| GOOD FRIENDS TRACOM PVT LTD | U52110WB1996PTC080668 | Director | Active |
| SAKRIYA COMMODEAL PVT LTD | U52110WB1996PTC080671 | Director | Active |
| SPECTRUM SUPPLIERS PRIVATE LIMITED | U52110WB1996PTC082383 | Director | Amalgamated |
| TROPEX COMMERCIAL PRIVATE LIMITED | U52110WB1996PTC082388 | Director | Active |
| RASHRAJ TRADELINK PRIVATE LIMITED | U52110WB1996PTC082407 | Director | Active |
| DART DISTRIBUTORS PRIVATE LIMITED | U52110WB1996PTC082435 | Director | Active |
| SUBHLAXMI SUPPLIERS PRIVATE LIMITED | U52110WB1997PTC083540 | Director | Amalgamated |
| ULTRA SUPPLIERS PVT LTD | U51909WB1996PTC079314 | Director | Active |
| NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED | U27310WB1982PLC034729 | Director | Active |
| SUNFLOWER SUPPLIERS PRIVATE LIMITED | U51109WB1997PTC083405 | Director | Amalgamated |
| SHIVAM BARTER PRIVATE LIMITED | U51109WB1997PTC083467 | Director | Amalgamated |
| SARVODAY MERCHANTS PRIVATE LIMITED | U51109WB1997PTC085645 | Director | Active |
| JAINEX SECURITIES PVT LTD | U67120DL1996PTC426795 | Director | Active |
| DANKUNI INFRAVENTURES PRIVATE LIMITED | U01403WB1985PTC039879 | Director | Active |
| ROSE FINANCIERS AND COMMERCIALS PVT LTD | U65993WB1985PTC039876 | Director | Active |
| AVISHKAR COMPUTECH PRIVATE LIMITED | U51909WB2008PTC123893 | Director | Active |
| SUBHDATA MERCANTILE PRIVATE LIMITED | U51909WB2010PTC149464 | Director | Active |
CIN: ACT-0909
Designation: Partner
Status: Inactive for e-filing
CIN: U51109WB2007PTC114417
Designation: Director
Status: Active
CIN: U51109WB1996PTC080639
Designation: Director
Status: Active
CIN: U52110WB1997PTC083536
Designation: Director
Status: Active
CIN: U70104WB1995PTC070104
Designation: Director
Status: Active
CIN: U70109WB1996PTC082134
Designation: Director
Status: Active
CIN: U74140WB1995PTC071435
Designation: Director
Status: Active
CIN: U52110WB1996PTC080660
Designation: Director
Status: Amalgamated
CIN: U52110WB1996PTC080668
Designation: Director
Status: Active
CIN: U52110WB1996PTC080671
Designation: Director
Status: Active
CIN: U52110WB1996PTC082383
Designation: Director
Status: Amalgamated
CIN: U52110WB1996PTC082388
Designation: Director
Status: Active
CIN: U52110WB1996PTC082407
Designation: Director
Status: Active
CIN: U52110WB1996PTC082435
Designation: Director
Status: Active
CIN: U52110WB1997PTC083540
Designation: Director
Status: Amalgamated
CIN: U51909WB1996PTC079314
Designation: Director
Status: Active
CIN: U27310WB1982PLC034729
Designation: Director
Status: Active
CIN: U51109WB1997PTC083405
Designation: Director
Status: Amalgamated
CIN: U51109WB1997PTC083467
Designation: Director
Status: Amalgamated
CIN: U51109WB1997PTC085645
Designation: Director
Status: Active
CIN: U67120DL1996PTC426795
Designation: Director
Status: Active
CIN: U01403WB1985PTC039879
Designation: Director
Status: Active
CIN: U65993WB1985PTC039876
Designation: Director
Status: Active
CIN: U51909WB2008PTC123893
Designation: Director
Status: Active
CIN: U51909WB2010PTC149464
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MOONGFALI VINIMAY LLP | AAN-3739 | Designated Partner | Active |
| FRANKLIN TRADECOM LLP | AAN-3736 | Designated Partner | Active |
| BINA TRADE-LINK LLP | AAN-3914 | Partner | Active |
| NIKUNJ SUPPLIERS LLP | AAO-4185 | Partner | Active |
| DIVYASHAKTI MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114417 | Director | Active |
| SANKALP TRADECOM PVT LTD | U51109WB1996PTC080639 | Director | Active |
| KIRTI TIEUP PRIVATE LIMITED | U52110WB1997PTC083536 | Director | Active |
| GAJANAN TRADEVIN PRIVATE LIMITED | U51109WB2008PTC125931 | Director | Active |
| RASHRAJ TRADELINK PRIVATE LIMITED | U52110WB1996PTC082407 | Director | Active |
| DRASHNA COMMODEAL PVT LTD | U51109WB1996PTC080624 | Director | Active |
| SURYA VINCOM PRIVATE LIMITED | U51109WB2008PTC128288 | Director | Active |
| VAISHNO TOWER PRIVATE LIMITED | U70109WB1996PTC082134 | Additional Director | Active |
| DRISTIKON REALTORS PVT.LTD. | U70101WB1995PTC073994 | Director | Active |
| NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED | U80211WB1998PTC201968 | Director | Amalgamated |
| SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED | U74140WB2008PTC127570 | Director | Active |
| CONCORD AUTOMOTIVES PRIVATE LIMITED | U50404WB2008PTC128224 | Director | Strike Off |
| BIHAR ROLLING MILLS PVT LTD | U74210WB1972PTC028378 | Director | Active |
| INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED | U51909WB2008PTC126114 | Director | Strike Off |
| KALANIDHI VYAPAAR PRIVATE LIMITED | U51109WB2008PTC125962 | Director | Active |
| RASHRAJ TRADELINK PRIVATE LIMITED | U52110WB1996PTC082407 | Additional Director | Active |
| KANISTHA DEALCOMM PVT. LTD. | U51109WB1994PTC064181 | Director | Active |
| EQUUS COMMOTRADE PVT. LTD. | U51109WB1994PTC066138 | Director | Active |
| BIKRAM COMMODEAL PRIVATE LIMITED | U51109WB1996PTC081496 | Director | Active |
| DAYAVANT MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125967 | Director | Active |
| NIRDHI COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC126112 | Director | Active |
| SURYA VANIJYA PRIVATE LIMITED | U51109WB2008PTC128308 | Director | Active |
| ALBOW MERCANTILE PVT LTD | U51909WB1996PTC079066 | Director | Active |
| URVI COMMERCIALS PVT LTD | U65999WB1985PTC039511 | Director | Amalgamated |
| CHANDRA FINVEST PVT LTD | U67120WB1996PTC076567 | Director | Amalgamated |
| SKS ESTATES PVT.LTD. | U70101WB1995PTC073800 | Director | Active |
| SUNAYANA REALTORS PVT.LTD. | U70109WB1995PTC073975 | Director | Active |
| MATANGI APARTMENTS PRIVATE LIMITED | U70109WB1996PTC081458 | Director | Active |
| TROPEX COMMERCIAL PRIVATE LIMITED | U52110WB1996PTC082388 | Additional Director | Active |
| KIRTI TIEUP PRIVATE LIMITED | U52110WB1997PTC083536 | Director | Active |
| BHAKTIDEEP SALES PVT LTD | U70100DL1995PTC378614 | Director | Amalgamated |
| PANCHAVATI VINCOM PVT. LTD. | U51109WB1994PTC066231 | Director | Active |
| STARSUN COMMODITIES PRIVATE LIMITED | U51109WB1997PTC082592 | Director | Active |
| BARNALI PROMOTERS PRIVATE LIMITED | U45201WB2003PTC096487 | Director | Active |
| BRAHMAND TRADECOM PVT LTD | U51109WB1996PTC080629 | Director | Active |
| GOURISUT MERCANTILE PRIVATE LIMITED | U51109WB2008PTC125964 | Director | Active |
| DANKUNI INFRAVENTURES PRIVATE LIMITED | U01403WB1985PTC039879 | Director | Active |
| GAJBADAN VINCOM PRIVATE LIMITED | U51109WB2008PTC126106 | Director | Active |
| ROVAM VYAPAAR PVT LTD | U51109WB1995PTC072794 | Director | Active |
| EASTERN ORGANIC FERTILIZER PRIVATE LIMITED | U74140WB1995PTC071435 | Director | Active |
| SANKALP TRADECOM PVT LTD | U51109WB1996PTC080639 | Director | Active |
| METRO VYAPAAR PRIVATE LIMITED | U51109WB1997PTC083404 | Director | Active |
| NIKUNJ SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC156759 | Director | Converted to LLP |
| NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED | U80211WB1998PTC201968 | Director | Amalgamated |
| KNK SPECIALITY KITCHENS PRIVATE LIMITED | U74900WB2014PTC200015 | Director | Active |
| MARUBHUMI TRADELINK PRIVATE LIMITED | U52110WB1996PTC082412 | Director | Amalgamated |
| AVISHKAR COMPUTECH PRIVATE LIMITED | U51909WB2008PTC123893 | Additional Director | Active |
| PARAMOUNT TIEUP PVT LTD | U51909WB1995PTC072042 | Director | Converted to LLP |
| THIRDWAVE TRADE COM PRIVATE LIMITED | U51109WB1997PTC083661 | Director | Amalgamated |
| VISHAL TRADECOM PRIVATE LIMITED | U51109WB1996PTC081506 | Additional Director | Active |
| SANKALP TRADECOM PVT LTD | U51109WB1996PTC080639 | Additional Director | Active |
| MADALSA DEALERS PVT.LTD. | U51109WB1995PTC069877 | Director | Active |
| BANANI PROMOTERS PRIVATE LIMITED | U45201WB2003PTC096486 | Director | Active |
| JAINEX SECURITIES PVT LTD | U67120DL1996PTC426795 | Additional Director | Active |
| GOLDEN BARTER PRIVATE LIMITED | U82429WB1996PTC082429 | Director | Amalgamated |
| UNMUKT TRACOM PVT LTD | U80658WB1996PTC080658 | Director | Amalgamated |
| ULTRA SUPPLIERS PVT LTD | U51909WB1996PTC079314 | Additional Director | Active |
| MOONGFALI VINIMAY PRIVATE LIMITED | U51909WB2010PTC143314 | Director | Converted to LLP |
| DIVYASHAKTI MERCHANTS PRIVATE LIMITED | U51109WB2007PTC114417 | Additional Director | Active |
| FRANKLIN TRADECOM PRIVATE LIMITED | U51909WB2010PTC143312 | Director | Converted to LLP |
| MANIMUDRA TRADELINK PRIVATE LIMITED | U51109WB1997PTC083373 | Director | Amalgamated |
| SANTAYANI VINCOM PVT LTD | U51109WB1995PTC069703 | Director | Active |
| BINA TRADE-LINK PRIVATE LIMITED | U51909WB2011PTC156569 | Director | Converted to LLP |
| KIRTI TIEUP PRIVATE LIMITED | U52110WB1997PTC083536 | Additional Director | Active |
| VERTICA DEALERS PRIVATE LIMITED. | U51109WB1997PTC084438 | Director | Active |
CIN: AAN-3739
Designation: Designated Partner
Status: Active
CIN: AAN-3736
Designation: Designated Partner
Status: Active
CIN: AAN-3914
Designation: Partner
Status: Active
CIN: AAO-4185
Designation: Partner
Status: Active
CIN: U51109WB2007PTC114417
Designation: Director
Status: Active
CIN: U51109WB1996PTC080639
Designation: Director
Status: Active
CIN: U52110WB1997PTC083536
Designation: Director
Status: Active
CIN: U51109WB2008PTC125931
Designation: Director
Status: Active
CIN: U52110WB1996PTC082407
Designation: Director
Status: Active
CIN: U51109WB1996PTC080624
Designation: Director
Status: Active
CIN: U51109WB2008PTC128288
Designation: Director
Status: Active
CIN: U70109WB1996PTC082134
Designation: Additional Director
Status: Active
CIN: U70101WB1995PTC073994
Designation: Director
Status: Active
CIN: U80211WB1998PTC201968
Designation: Director
Status: Amalgamated
CIN: U74140WB2008PTC127570
Designation: Director
Status: Active
CIN: U50404WB2008PTC128224
Designation: Director
Status: Strike Off
CIN: U74210WB1972PTC028378
Designation: Director
Status: Active
CIN: U51909WB2008PTC126114
Designation: Director
Status: Strike Off
CIN: U51109WB2008PTC125962
Designation: Director
Status: Active
CIN: U52110WB1996PTC082407
Designation: Additional Director
Status: Active
CIN: U51109WB1994PTC064181
Designation: Director
Status: Active
CIN: U51109WB1994PTC066138
Designation: Director
Status: Active
CIN: U51109WB1996PTC081496
Designation: Director
Status: Active
CIN: U51109WB2008PTC125967
Designation: Director
Status: Active
CIN: U51109WB2008PTC126112
Designation: Director
Status: Active
CIN: U51109WB2008PTC128308
Designation: Director
Status: Active
CIN: U51909WB1996PTC079066
Designation: Director
Status: Active
CIN: U65999WB1985PTC039511
Designation: Director
Status: Amalgamated
CIN: U67120WB1996PTC076567
Designation: Director
Status: Amalgamated
CIN: U70101WB1995PTC073800
Designation: Director
Status: Active
CIN: U70109WB1995PTC073975
Designation: Director
Status: Active
CIN: U70109WB1996PTC081458
Designation: Director
Status: Active
CIN: U52110WB1996PTC082388
Designation: Additional Director
Status: Active
CIN: U52110WB1997PTC083536
Designation: Director
Status: Active
CIN: U70100DL1995PTC378614
Designation: Director
Status: Amalgamated
CIN: U51109WB1994PTC066231
Designation: Director
Status: Active
CIN: U51109WB1997PTC082592
Designation: Director
Status: Active
CIN: U45201WB2003PTC096487
Designation: Director
Status: Active
CIN: U51109WB1996PTC080629
Designation: Director
Status: Active
CIN: U51109WB2008PTC125964
Designation: Director
Status: Active
CIN: U01403WB1985PTC039879
Designation: Director
Status: Active
CIN: U51109WB2008PTC126106
Designation: Director
Status: Active
CIN: U51109WB1995PTC072794
Designation: Director
Status: Active
CIN: U74140WB1995PTC071435
Designation: Director
Status: Active
CIN: U51109WB1996PTC080639
Designation: Director
Status: Active
CIN: U51109WB1997PTC083404
Designation: Director
Status: Active
CIN: U51909WB2011PTC156759
Designation: Director
Status: Converted to LLP
CIN: U80211WB1998PTC201968
Designation: Director
Status: Amalgamated
CIN: U74900WB2014PTC200015
Designation: Director
Status: Active
CIN: U52110WB1996PTC082412
Designation: Director
Status: Amalgamated
CIN: U51909WB2008PTC123893
Designation: Additional Director
Status: Active
CIN: U51909WB1995PTC072042
Designation: Director
Status: Converted to LLP
CIN: U51109WB1997PTC083661
Designation: Director
Status: Amalgamated
CIN: U51109WB1996PTC081506
Designation: Additional Director
Status: Active
CIN: U51109WB1996PTC080639
Designation: Additional Director
Status: Active
CIN: U51109WB1995PTC069877
Designation: Director
Status: Active
CIN: U45201WB2003PTC096486
Designation: Director
Status: Active
CIN: U67120DL1996PTC426795
Designation: Additional Director
Status: Active
CIN: U82429WB1996PTC082429
Designation: Director
Status: Amalgamated
CIN: U80658WB1996PTC080658
Designation: Director
Status: Amalgamated
CIN: U51909WB1996PTC079314
Designation: Additional Director
Status: Active
CIN: U51909WB2010PTC143314
Designation: Director
Status: Converted to LLP
CIN: U51109WB2007PTC114417
Designation: Additional Director
Status: Active
CIN: U51909WB2010PTC143312
Designation: Director
Status: Converted to LLP
CIN: U51109WB1997PTC083373
Designation: Director
Status: Amalgamated
CIN: U51109WB1995PTC069703
Designation: Director
Status: Active
CIN: U51909WB2011PTC156569
Designation: Director
Status: Converted to LLP
CIN: U52110WB1997PTC083536
Designation: Additional Director
Status: Active
CIN: U51109WB1997PTC084438
Designation: Director
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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