ANURAG KUMAR SINGHANIA
DIN: 00080925
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INLAC GRANSTON LIMITED | U14100MH1992PLC067738 | Beneficial Owner | Active |
| LML LIMITED | L34101UP1972PLC003612 | Whole-time director | Under Liquidation |
| BINA FININVEST PRIVATE LIMITED | U65923MH1990PTC058640 | Beneficial Owner | Active |
| ACME INVESTMENTS LIMITED | U67120UP1986PLC007672 | Beneficial Owner | Active |
| PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC057841 | Beneficial Owner | Active |
| MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | U65990MH1990PTC058799 | Beneficial Owner | Active |
| MAHALAXMI HOLDINGS LIMITED | U67120MH1999PLC119645 | Beneficial Owner | Active |
| GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054689 | Beneficial Owner | Active |
CIN: U14100MH1992PLC067738
Designation: Beneficial Owner
Status: Active
CIN: L34101UP1972PLC003612
Designation: Whole-time director
Status: Under Liquidation
CIN: U65923MH1990PTC058640
Designation: Beneficial Owner
Status: Active
CIN: U67120UP1986PLC007672
Designation: Beneficial Owner
Status: Active
CIN: U65990MH1990PTC057841
Designation: Beneficial Owner
Status: Active
CIN: U65990MH1990PTC058799
Designation: Beneficial Owner
Status: Active
CIN: U67120MH1999PLC119645
Designation: Beneficial Owner
Status: Active
CIN: U65990MH1989PTC054689
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054689 | Director | |
| MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | U65990MH1990PTC058799 | Director | |
| MAHALAXMI HOLDINGS LIMITED | U67120MH1999PLC119645 | Director | |
| PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | U65990MH1990PTC057841 | Director | |
| SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED | U65990MH1975PLC018475 | Director | |
| BINA FININVEST PRIVATE LIMITED | U65923MH1990PTC058640 | Director |
CIN: U65990MH1989PTC054689
Designation: Director
Status:
CIN: U65990MH1990PTC058799
Designation: Director
Status:
CIN: U67120MH1999PLC119645
Designation: Director
Status:
CIN: U65990MH1990PTC057841
Designation: Director
Status:
CIN: U65990MH1975PLC018475
Designation: Director
Status:
CIN: U65923MH1990PTC058640
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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