BABU LAL SONI

DIN: 01387446

Gender: Male
Nationality: India
Status: Deactivated

Current Associations

CHIRAG PLASTICS PVT.LTD.

CIN: U51109WB1995PTC070000

Designation: Beneficial Owner

Status: Active

CASIO RETAILER PVT LTD

CIN: U51109WB1995PTC069997

Designation: Beneficial Owner

Status: Active

FALCON TRADING PVT LTD

CIN: U51909WB1991PTC051448

Designation: Beneficial Owner

Status: Active

RAJ DEALING PVT LTD

CIN: U51109WB1995PTC075929

Designation: Director

Status: Amalgamated

TORRENT EMPORIUM PVT LTD

CIN: U51109WB1996PTC077565

Designation: Director

Status: Amalgamated

VENUS SUPPLY PVT LTD

CIN: U51109WB1996PTC077568

Designation: Director

Status: Amalgamated

INDUJA COMMERCIAL PVT LTD

CIN: U51109WB1996PTC077569

Designation: Director

Status: Amalgamated

AMBUJA SUPPLY PVT LTD

CIN: U51109WB1996PTC077570

Designation: Director

Status: Amalgamated

ALANKAR MERCHANTS PVT LTD

CIN: U51109WB1996PTC077573

Designation: Director

Status: Amalgamated

LANDMARK EMPORIUM PVT LTD

CIN: U51109WB1996PTC077575

Designation: Director

Status: Amalgamated

CITY VINIMOY PVT LTD

CIN: U51109WB1996PTC077577

Designation: Director

Status: Amalgamated

SANJURAJ MERCHANTS PVT LTD

CIN: U51109WB1996PTC077646

Designation: Director

Status: Amalgamated

GOPI MARBLES PVT LTD

CIN: U51909WB1995PTC075863

Designation: Director

Status: Amalgamated

GOKUL MARBLES PVT LTD

CIN: U51909WB1995PTC075866

Designation: Director

Status: Amalgamated

PARAMLAXMI SUPPLIERS PVT LTD

CIN: U51109WB1995PTC075927

Designation: Director

Status: Amalgamated

DOLLY AGENTS PVT LTD

CIN: U51109WB1995PTC075862

Designation: Director

Status: Amalgamated

SANJANA TRADING PVT LTD

CIN: U51109WB1995PTC075825

Designation: Director

Status: Amalgamated

VILAS MERCHANTS PVT LTD

CIN: U51109WB1995PTC075827

Designation: Director

Status: Amalgamated

Cessation History

SANGEETA DEALING PVT LTD

CIN: U51109WB1995PTC075931

Designation: Managing Director

Status:

BRM HOLDINGS PVT LTD

CIN: U65993WB1991PTC051107

Designation: Managing Director

Status:

PROTEX MERCHANTS PVT LTD

CIN: U52190WB1995PTC068750

Designation: Managing Director

Status:

ZOHRA COMMERCIAL PVT LTD

CIN: U51109WB1995PTC075934

Designation: Director

Status:

SARITA APARTMENT PVT. LTD.

CIN: U70101WB1993PTC059647

Designation: Managing Director

Status:

ZOHRA COMMERCIAL PVT LTD

CIN: U51109WB1995PTC075934

Designation: Director

Status:

BAHUBALI MERCHANTS PVT LTD

CIN: U43299WB1995PTC075867

Designation: Additional Director

Status:

YASH VINIMOY PVT LTD

CIN: U51109WB1995PTC075928

Designation: Managing Director

Status:

KUMAR VYAPAAR PVT LTD

CIN: U51109WB1995PTC075911

Designation: Director

Status:

PUSHPA VYAPAAR PVT LTD

CIN: U51109WB1995PTC075824

Designation: Managing Director

Status:

BUNTY INVESTMENT PVT LTD

CIN: U17299WB1991PTC051177

Designation: Managing Director

Status:

SANKHAT INDIA PVT LTD

CIN: U51219WB1984PTC037970

Designation: Managing Director

Status:

GOPAL RESORTS LTD

CIN: U70200WB1995PLC068679

Designation: Director

Status:

VINNY VINIYOG PVT LTD

CIN: U67120WB1992PTC056680

Designation: Director

Status:

UNITOUCH FINANCE & INVESTMENT COMPANY LTD

CIN: U65999WB1993PLC060121

Designation: Director

Status:

TRISTAR FINCON & CREDIT PVT LTD

CIN: U65999MH1992PTC413212

Designation: Managing Director

Status:

JUHI BUSINESS PRIVATE LIMITED

CIN: U74110WB1995PTC075932

Designation: Director

Status:

JAIPAL MERCHANTS PVT LTD

CIN: U51909WB1995PTC075860

Designation: Director

Status:

BABULAL VYAPAAR PRIVATE LIMITED

CIN: U51909WB1995PTC075864

Designation: Director

Status:

NARBADA VYAPAAR PVT LTD

CIN: U51109WB1995PTC075826

Designation: Director

Status:

N. D. MOTEL & HOTEL PRIVATE LIMITED

CIN: U55101WB2008PTC127031

Designation: Director

Status:

AGRANI TRADERS & HOLDING PVT LTD

CIN: U43299WB1992PTC055158

Designation: Director

Status:

CHIRAG PLASTICS PVT.LTD.

CIN: U51109WB1995PTC070000

Designation: Managing Director

Status:

PARAG SUPPLIER PVT LTD

CIN: U51109WB1995PTC075933

Designation: Director

Status:

UNACCO FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65999AS1992PTC011903

Designation: Managing Director

Status:

SANI FINVEST PVT LTD.

CIN: U51909WB1991PTC051131

Designation: Managing Director

Status:

CASIO RETAILER PVT LTD

CIN: U51109WB1995PTC069997

Designation: Managing Director

Status:

EDWARD TRADES PVT LTD

CIN: U51109WB1996PTC077572

Designation: Director

Status:

EKATA COMMERCIAL PVT LTD

CIN: U51109WB1995PTC075865

Designation: Director

Status:

BAHUBALI MERCHANTS PVT LTD

CIN: U43299WB1995PTC075867

Designation: Director

Status:

BRM HOLDINGS PVT LTD

CIN: U65993WB1991PTC051107

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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