ANKIT SOMANI
DIN: 00265042
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| I-CON INDUSTRIES LLP | ACM-6371 | Designated Partner | Inactive for e-filing |
| KREYA INSURANCE ADVISORS PRIVATE LIMITED | U66220MH2018PTC307335 | Additional Director | Active |
| AMRITA MERCANTILE PRIVATE LIMITED | U51101MH2010PTC202803 | Director | Active |
| ARETE CAPITAL SERVICE PRIVATE LIMITED | U67120MH1996PTC104655 | Director | Active |
| SPA CORPORATE SERVICES PRIVATE LIMITED | U27110MH1995PTC088188 | Director | Active |
| I-CON INDUSTRIES LIMITED | U30000MH1999PLC122960 | Director | Converted to LLP |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Whole-time director | Active |
| ASH MERCANTILE LLP | AAD-6285 | Partner | Active |
| EDUMONDE KNOWLEDGE SOLUTIONS LLP | AAP-4969 | Partner | Active |
| SAHAYOG MERCANTILE LLP | AAD-8153 | Designated Partner | Active |
CIN: ACM-6371
Designation: Designated Partner
Status: Inactive for e-filing
CIN: U66220MH2018PTC307335
Designation: Additional Director
Status: Active
CIN: U51101MH2010PTC202803
Designation: Director
Status: Active
CIN: U67120MH1996PTC104655
Designation: Director
Status: Active
CIN: U27110MH1995PTC088188
Designation: Director
Status: Active
CIN: U30000MH1999PLC122960
Designation: Director
Status: Converted to LLP
CIN: U74899MH1994PLC339302
Designation: Whole-time director
Status: Active
CIN: AAD-6285
Designation: Partner
Status: Active
CIN: AAP-4969
Designation: Partner
Status: Active
CIN: AAD-8153
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Additional Director | Active |
| AMRITA MERCANTILE PRIVATE LIMITED | U51101MH2010PTC202803 | Additional Director | Active |
| REANNON TRADING PRIVATE LIMITED | U51909MH2004PTC298149 | Director | Active |
| BLUE BELL IMPEX PRIVATE LIMITED | U51909MH2001PTC133567 | Director | Amalgamated |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Director | Active |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Director | Active |
| ARETE CAPITAL SERVICE PRIVATE LIMITED | U67120MH1996PTC104655 | Whole-time director | Active |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Whole-time director | Active |
| SPA INSURANCE BROKING SERVICES LIMITED | U67120DL1995PLC403434 | Director | Active |
| CHARBUJA SECURITIES PRIVATE LIMITED | U67120MH1995PTC085018 | Director | Active |
CIN: U99999DL1999PLC102626
Designation: Additional Director
Status: Active
CIN: U51101MH2010PTC202803
Designation: Additional Director
Status: Active
CIN: U51909MH2004PTC298149
Designation: Director
Status: Active
CIN: U51909MH2001PTC133567
Designation: Director
Status: Amalgamated
CIN: U99999DL1999PLC102626
Designation: Director
Status: Active
CIN: U74899MH1994PLC339302
Designation: Director
Status: Active
CIN: U67120MH1996PTC104655
Designation: Whole-time director
Status: Active
CIN: U99999DL1999PLC102626
Designation: Whole-time director
Status: Active
CIN: U67120DL1995PLC403434
Designation: Director
Status: Active
CIN: U67120MH1995PTC085018
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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits