AMIT SONI
DIN: 02720760
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GOLD WORLD PRIVATE LIMITED | U27205MP2013PTC031197 | Director | Strike Off |
| CIVIL SUPPLY PRIVATE LIMITED | U51900MP2013PTC029890 | Director | Strike Off |
| SUPPLY HOUSE PRIVATE LIMITED | U52599MP2012PTC029499 | Director | Strike Off |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Director | Strike Off |
| MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED | U74920MP2013PTC030968 | Director | Strike Off |
| TIRUPATEE COMMODITIES PRIVATE LIMITED | U67120MP2013PTC030256 | Director | Strike Off |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Beneficial Owner | Active |
| ADVISORY WORLD PRIVATE LIMITED | U74140MP2013PTC031423 | Director | Strike Off |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Director | Strike Off |
CIN: U27205MP2013PTC031197
Designation: Director
Status: Strike Off
CIN: U51900MP2013PTC029890
Designation: Director
Status: Strike Off
CIN: U52599MP2012PTC029499
Designation: Director
Status: Strike Off
CIN: U67120MP2010PTC025022
Designation: Director
Status: Strike Off
CIN: U74920MP2013PTC030968
Designation: Director
Status: Strike Off
CIN: U67120MP2013PTC030256
Designation: Director
Status: Strike Off
CIN: U72200MP2011PTC026149
Designation: Beneficial Owner
Status: Active
CIN: U74140MP2013PTC031423
Designation: Director
Status: Strike Off
CIN: U67120MP2012PTC028693
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UNIVERSE TRADERS LLP | ABA-4486 | Designated Partner | |
| TIRUPATI COMMODITY INDIA PRIVATE LIMITED | U67120MP2010PTC024802 | Director | |
| SANVERWALA JEWELLERS PRIVATE LIMITED | U52393MP2009PTC022430 | Additional Director | |
| SANVERWALA JEWELLERS PRIVATE LIMITED | U52393MP2009PTC022430 | Director | |
| SERGE PHARMA PRIVATE LIMITED | U51909MP2017PTC043450 | Director | |
| TIRUPATI COMMODITY INDIA PRIVATE LIMITED | U67120MP2010PTC024802 | Director | |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Additional Director | |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Additional Director | |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Director | |
| RICHWAY WEALTH CREATOR PRIVATE LIMITED | U93090MH2009PTC192305 | Additional Director | |
| GEEPEE SYNTHETICS PRIVATE LIMITED | U17120MH1988PTC046199 | Director | |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Director | |
| MONEYHOUSE COMMODITY PRIVATE LIMITED | U67120MP2010PTC025022 | Additional Director | |
| SANVERWALA JEWELLERS PRIVATE LIMITED | U52393MP2009PTC022430 | Director |
CIN: ABA-4486
Designation: Designated Partner
Status:
CIN: U67120MP2010PTC024802
Designation: Director
Status:
CIN: U52393MP2009PTC022430
Designation: Additional Director
Status:
CIN: U52393MP2009PTC022430
Designation: Director
Status:
CIN: U51909MP2017PTC043450
Designation: Director
Status:
CIN: U67120MP2010PTC024802
Designation: Director
Status:
CIN: U72200MP2011PTC026149
Designation: Director
Status:
CIN: U72200MP2011PTC026149
Designation: Additional Director
Status:
CIN: U70101MP2012PTC029505
Designation: Director
Status:
CIN: U67120MP2012PTC028693
Designation: Additional Director
Status:
CIN: U67120MP2010PTC025022
Designation: Director
Status:
CIN: U93090MH2009PTC192305
Designation: Additional Director
Status:
CIN: U17120MH1988PTC046199
Designation: Director
Status:
CIN: U67120MP2012PTC028693
Designation: Director
Status:
CIN: U67120MP2010PTC025022
Designation: Additional Director
Status:
CIN: U52393MP2009PTC022430
Designation: Director
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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