DANIEL VARGHESE
DIN: 07195753
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CONSTA TECHNOLOGIES PRIVATE LIMITED | U78300RJ2020PTC068066 | Individual Promoter | Active |
| DEEPPURA HOTELS AND RESORTS PRIVATE LIMITED | U55101RJ2010PTC031112 | Director | Active |
| ANMOL BUILDESTATES PRIVATE LIMITED | U70101RJ2009PTC029503 | Director | Active |
| SATOSHI FX TECHNOLOGIES PRIVATE LIMITED | U72900RJ2022PTC079137 | Individual Promoter | Active |
| GLOBE1MARKETS PRIVATE LIMITED | U86900RJ2021PTC077005 | Individual Promoter | Active |
| SUVASTU SPACES AND PROPERTIES LLP | ACU-5760 | Designated Partner | Inactive for e-filing |
| SUKARMA SPACES LLP | ACU-5749 | Designated Partner | Inactive for e-filing |
| SHREE SHYAM REALVISION LLP | ACO-8983 | Designated Partner | Active |
| SHREE SHYAM REALVISION PRIVATE LIMITED | U45201RJ2013PTC041388 | Additional Director | Converted to LLP |
CIN: U78300RJ2020PTC068066
Designation: Individual Promoter
Status: Active
CIN: U55101RJ2010PTC031112
Designation: Director
Status: Active
CIN: U70101RJ2009PTC029503
Designation: Director
Status: Active
CIN: U72900RJ2022PTC079137
Designation: Individual Promoter
Status: Active
CIN: U86900RJ2021PTC077005
Designation: Individual Promoter
Status: Active
CIN: ACU-5760
Designation: Designated Partner
Status: Inactive for e-filing
CIN: ACU-5749
Designation: Designated Partner
Status: Inactive for e-filing
CIN: ACO-8983
Designation: Designated Partner
Status: Active
CIN: U45201RJ2013PTC041388
Designation: Additional Director
Status: Converted to LLP
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GLOBE1MARKETS PRIVATE LIMITED | U86900RJ2021PTC077005 | Director | Active |
| SATOSHI FX TECHNOLOGIES PRIVATE LIMITED | U72900RJ2022PTC079137 | Director | Active |
| CONSTA TECHNOLOGIES PRIVATE LIMITED | U78300RJ2020PTC068066 | Director | Active |
| ANMOL BUILDESTATES PRIVATE LIMITED | U70101RJ2009PTC029503 | Additional Director | Active |
| PH SUPER FOODS PRIVATE LIMITED | U15139RJ2015PTC048183 | Director | Active |
CIN: U86900RJ2021PTC077005
Designation: Director
Status: Active
CIN: U72900RJ2022PTC079137
Designation: Director
Status: Active
CIN: U78300RJ2020PTC068066
Designation: Director
Status: Active
CIN: U70101RJ2009PTC029503
Designation: Additional Director
Status: Active
CIN: U15139RJ2015PTC048183
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.
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