DINESH AGARWALA
DIN: 00583706
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CASICA DEVELOPERS & BUILDERS LLP | ABB-8388 | Designated Partner | Active |
| RASHIAMRIT VYAPAAR PRIVATE LIMITED | U51909WB2013PTC190233 | Director | Active |
| CAPRICORN SHARE & STOCKS PRIVATE LIMITED | U67120WB2000PTC091278 | Director | Active |
| MEANTIME COMMODITIES PRIVATE LIMITED | U51909WB2013PTC190336 | Director | Active |
| SEJAL COMMERCIAL PRIVATE LIMITED | U36999WB2004PTC098879 | Director | Active |
| ASHIANA IMPEX PRIVATE LIMITED | U36999WB2004PTC099259 | Director | Strike Off |
| CASICA PROMOTERS LLP | ABB-9795 | Designated Partner | Active |
| CASICA PROPERTIES LLP | ABB-9099 | Designated Partner | Active |
| LUMINA DEVELOPERS LLP | AAR-9160 | Designated Partner | Active |
CIN: ABB-8388
Designation: Designated Partner
Status: Active
CIN: U51909WB2013PTC190233
Designation: Director
Status: Active
CIN: U67120WB2000PTC091278
Designation: Director
Status: Active
CIN: U51909WB2013PTC190336
Designation: Director
Status: Active
CIN: U36999WB2004PTC098879
Designation: Director
Status: Active
CIN: U36999WB2004PTC099259
Designation: Director
Status: Strike Off
CIN: ABB-9795
Designation: Designated Partner
Status: Active
CIN: ABB-9099
Designation: Designated Partner
Status: Active
CIN: AAR-9160
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WHITEMOON CONSTRUCTION PRIVATE LIMITED | U52100WB2007PTC116898 | Director | |
| SWAPANLOKE STEELS PRIVATE LIMITED | U27100WB2008PTC123882 | Director | |
| HARDSOFT BUSINESS PRIVATE LIMITED | U51909WB2013PTC190246 | Director |
CIN: U52100WB2007PTC116898
Designation: Director
Status:
CIN: U27100WB2008PTC123882
Designation: Director
Status:
CIN: U51909WB2013PTC190246
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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