AMBIKA SINGHANIA KOTHARI
DIN: 01162900
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DELTA MANUFACTURING LIMITED | L32109MH1982PLC028280 | Beneficial Owner | Active |
| ACT FININVEST LIMITED | U29220MH1989PLC052987 | Director | Active |
| MODULEX CONSTRUCTION TECHNOLOGIES LIMITED | L25999PN1973PLC182679 | Beneficial Owner | Active |
| RITELINE EXPORTS PRIVATE LIMITED | U51103MH2006PTC161380 | Director | Amalgamated |
| NEWDEAL MULTITRADE PRIVATE LIMITED | U51109MH2006PTC160286 | Director | Amalgamated |
| ARROW TEXTILES LIMITED | L51494MH2008PLC178384 | Beneficial Owner | Amalgamated |
| ANJOSS TRADING PRIVATE LIMITED | U51900MH1999PTC120038 | Director | Active |
| LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2006PTC159781 | Director | Active |
| SEASTAR TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC151138 | Director | Amalgamated |
| BLACKPOOL REALTY PRIVATE LIMITED | U51909MH2005PTC406134 | Beneficial Owner | Active |
| WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED | U51909MH2011PTC219375 | Director | Amalgamated |
| DELTA CORP LIMITED | L65493PN1990PLC058817 | Beneficial Owner | Active |
| PAVUROTTI REAL ESTATE PRIVATE LIMITED | U70100MH1995PTC084292 | Beneficial Owner | Active |
| ANJYKO INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC061345 | Director | Active |
| STRENGTH PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154520 | Beneficial Owner | Active |
| CORNICHE LAND PRIVATE LIMITED | U70102MH2008PTC180194 | Beneficial Owner | Active |
| REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED | U74999MH2014PTC251716 | Director | Strike Off |
| ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1999PTC120691 | Director | Active |
| AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC131137 | Director | Active |
| G.K. INTERNATIONAL PRIVATE LIMITED | U74899DL1991PTC043113 | Director | Active |
| CONALL MERCANTILE PRIVATE LIMITED | U74999MH2014PTC251576 | Director | Active |
| CORIGINS TRADING PRIVATE LIMITED | U74999MH2014PTC251579 | Director | Active |
| FORTRESS BUSINESS PRIVATE LIMITED | U74999MH2014PTC254321 | Director | Active |
| NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED | U74999MH2014PTC254592 | Director | Active |
| SEAFACE PAPERIE LLP | AAC-9094 | Designated Partner | Active |
CIN: L32109MH1982PLC028280
Designation: Beneficial Owner
Status: Active
CIN: U29220MH1989PLC052987
Designation: Director
Status: Active
CIN: L25999PN1973PLC182679
Designation: Beneficial Owner
Status: Active
CIN: U51103MH2006PTC161380
Designation: Director
Status: Amalgamated
CIN: U51109MH2006PTC160286
Designation: Director
Status: Amalgamated
CIN: L51494MH2008PLC178384
Designation: Beneficial Owner
Status: Amalgamated
CIN: U51900MH1999PTC120038
Designation: Director
Status: Active
CIN: U51900MH2006PTC159781
Designation: Director
Status: Active
CIN: U51909MH2005PTC151138
Designation: Director
Status: Amalgamated
CIN: U51909MH2005PTC406134
Designation: Beneficial Owner
Status: Active
CIN: U51909MH2011PTC219375
Designation: Director
Status: Amalgamated
CIN: L65493PN1990PLC058817
Designation: Beneficial Owner
Status: Active
CIN: U70100MH1995PTC084292
Designation: Beneficial Owner
Status: Active
CIN: U67120MH1991PTC061345
Designation: Director
Status: Active
CIN: U70100MH2005PTC154520
Designation: Beneficial Owner
Status: Active
CIN: U70102MH2008PTC180194
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2014PTC251716
Designation: Director
Status: Strike Off
CIN: U74140MH1999PTC120691
Designation: Director
Status: Active
CIN: U74140MH2001PTC131137
Designation: Director
Status: Active
CIN: U74899DL1991PTC043113
Designation: Director
Status: Active
CIN: U74999MH2014PTC251576
Designation: Director
Status: Active
CIN: U74999MH2014PTC251579
Designation: Director
Status: Active
CIN: U74999MH2014PTC254321
Designation: Director
Status: Active
CIN: U74999MH2014PTC254592
Designation: Director
Status: Active
CIN: AAC-9094
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC131137 | Additional Director | |
| ELIXIR INFOTECH PRIVATE LIMITED | U72200MH1999PTC118771 | Director | |
| DELTA MANUFACTURING LIMITED | L32109MH1982PLC028280 | Additional Director | |
| DELTA CORP LIMITED | L65493PN1990PLC058817 | Director | |
| FORTRESS BUSINESS PRIVATE LIMITED | U74999MH2014PTC254321 | Additional Director | |
| RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1995PTC085165 | Additional Director | |
| ANJOSS TRADING PRIVATE LIMITED | U51900MH1999PTC120038 | Additional Director | |
| DELTA CORP LIMITED | L65493PN1990PLC058817 | Additional Director | |
| RICHTIME REALTY PRIVATE LIMITED. | U51109MH2006PTC159498 | Director | |
| SEASTAR TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC151138 | Additional Director | |
| LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2006PTC159781 | Additional Director | |
| NEWDEAL MULTITRADE PRIVATE LIMITED | U51109MH2006PTC160286 | Additional Director | |
| HIGHLAND RESORTS PRIVATE LIMITED | U55101MH1983PTC031283 | Director | |
| RITELINE EXPORTS PRIVATE LIMITED | U51103MH2006PTC161380 | Additional Director | |
| AARTI PANDIT FAMILY PRIVATE LIMITED | U70100MH1995PTC084290 | Additional Director | |
| HIGHLAND RESORTS PRIVATE LIMITED | U55101MH1983PTC031283 | Additional Director | |
| ROYAL TOUCH REAL ESTATES PRIVATE LIMITED | U70102MH2010PTC208585 | Director | |
| ELIXIR INFOTECH PRIVATE LIMITED | U72200MH1999PTC118771 | Additional Director | |
| MIRANDA TOOLS PRIVATE LIMITED | U34300MH1996PTC099236 | Additional Director | |
| ROYAL TOUCH REAL ESTATES PRIVATE LIMITED | U70102MH2010PTC208585 | Additional Director | |
| WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED | U51909MH2011PTC219375 | Additional Director | |
| JZ MODY FAMILY PRIVATE LIMITED | U80301MH2007PTC175557 | Additional Director | |
| NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED | U74999MH2014PTC254592 | Additional Director | |
| REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED | U74999MH2014PTC251716 | Additional Director | |
| DELTA MANUFACTURING LIMITED | L32109MH1982PLC028280 | Director | |
| ANJALI MODY FAMILY PRIVATE LIMITED | U45400MH2008PTC180800 | Additional Director | |
| RICHTIME REALTY PRIVATE LIMITED. | U51109MH2006PTC159498 | Additional Director | |
| RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED | U67190MH1995PTC085165 | Director | |
| CORIGINS TRADING PRIVATE LIMITED | U74999MH2014PTC251579 | Additional Director | |
| ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1999PTC120691 | Additional Director | |
| ACT FININVEST LIMITED | U29220MH1989PLC052987 | Additional Director | |
| MIRANDA TOOLS PRIVATE LIMITED | U34300MH1996PTC099236 | Director | |
| ADITI MODY FAMILY PRIVATE LIMITED | U45200MH2007PTC167569 | Additional Director | |
| AARTI PANDIT FAMILY PRIVATE LIMITED | U70100MH1995PTC084290 | Director | |
| JZ MODY FAMILY PRIVATE LIMITED | U80301MH2007PTC175557 | Director | |
| ANJALI MODY FAMILY PRIVATE LIMITED | U45400MH2008PTC180800 | Director | |
| CONALL MERCANTILE PRIVATE LIMITED | U74999MH2014PTC251576 | Additional Director | |
| ADITI MODY FAMILY PRIVATE LIMITED | U45200MH2007PTC167569 | Director | |
| DELTA LAND DEVELOPERS LLP | AAD-5061 | Partner |
CIN: U74140MH2001PTC131137
Designation: Additional Director
Status:
CIN: U72200MH1999PTC118771
Designation: Director
Status:
CIN: L32109MH1982PLC028280
Designation: Additional Director
Status:
CIN: L65493PN1990PLC058817
Designation: Director
Status:
CIN: U74999MH2014PTC254321
Designation: Additional Director
Status:
CIN: U67190MH1995PTC085165
Designation: Additional Director
Status:
CIN: U51900MH1999PTC120038
Designation: Additional Director
Status:
CIN: L65493PN1990PLC058817
Designation: Additional Director
Status:
CIN: U51109MH2006PTC159498
Designation: Director
Status:
CIN: U51909MH2005PTC151138
Designation: Additional Director
Status:
CIN: U51900MH2006PTC159781
Designation: Additional Director
Status:
CIN: U51109MH2006PTC160286
Designation: Additional Director
Status:
CIN: U55101MH1983PTC031283
Designation: Director
Status:
CIN: U51103MH2006PTC161380
Designation: Additional Director
Status:
CIN: U70100MH1995PTC084290
Designation: Additional Director
Status:
CIN: U55101MH1983PTC031283
Designation: Additional Director
Status:
CIN: U70102MH2010PTC208585
Designation: Director
Status:
CIN: U72200MH1999PTC118771
Designation: Additional Director
Status:
CIN: U34300MH1996PTC099236
Designation: Additional Director
Status:
CIN: U70102MH2010PTC208585
Designation: Additional Director
Status:
CIN: U51909MH2011PTC219375
Designation: Additional Director
Status:
CIN: U80301MH2007PTC175557
Designation: Additional Director
Status:
CIN: U74999MH2014PTC254592
Designation: Additional Director
Status:
CIN: U74999MH2014PTC251716
Designation: Additional Director
Status:
CIN: L32109MH1982PLC028280
Designation: Director
Status:
CIN: U45400MH2008PTC180800
Designation: Additional Director
Status:
CIN: U51109MH2006PTC159498
Designation: Additional Director
Status:
CIN: U67190MH1995PTC085165
Designation: Director
Status:
CIN: U74999MH2014PTC251579
Designation: Additional Director
Status:
CIN: U74140MH1999PTC120691
Designation: Additional Director
Status:
CIN: U29220MH1989PLC052987
Designation: Additional Director
Status:
CIN: U34300MH1996PTC099236
Designation: Director
Status:
CIN: U45200MH2007PTC167569
Designation: Additional Director
Status:
CIN: U70100MH1995PTC084290
Designation: Director
Status:
CIN: U80301MH2007PTC175557
Designation: Director
Status:
CIN: U45400MH2008PTC180800
Designation: Director
Status:
CIN: U74999MH2014PTC251576
Designation: Additional Director
Status:
CIN: U45200MH2007PTC167569
Designation: Director
Status:
CIN: AAD-5061
Designation: Partner
Status:
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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