DINESH KUMAR NUWAL
DIN: 00500191
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| INDIANIVESH LIMITED | L99500MH1931PLC001493 | Beneficial Owner | Active |
| INDIANIVESH CAPITALS LIMITED | L51909MH1983PLC267005 | CFO | Active |
| EBONY SHELTERS PRIVATE LIMITED | U45400MH2008PTC184365 | Director | Active |
| JEWEL SHELTERS PRIVATE LIMITED | U45400MH2008PTC184366 | Director | Active |
| KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | U51109MH2006PTC161296 | Director | Active |
| SOFTTRUST TRADING COMPANY PRIVATE LIMITED | U51909MH2003PTC139312 | Director | Active |
| CROSSWORD TRADING COMPANY PRIVATE LIMITED | U51909MH2003PTC141658 | Director | Active |
| INDIANIVESH CAPITALS LIMITED | L51909MH1983PLC267005 | Director | Active |
| SNEH SHARES & SECURITIES PRIVATE LIMITED | U67120MH1993PTC070886 | Director | Active |
| INDIANIVESH SECURITIES LIMITED | U67120MH2006PLC158634 | CFO | Active |
| INDIANIVESH SECURITIES LIMITED | U67120MH2006PLC158634 | Managing Director | Active |
| INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED | U67190MH2016PTC287247 | Director | Active |
| SANJEEVANI ARC PRIVATE LIMITED | U74120MH2010PTC208472 | Director | Strike Off |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Director | Active |
| INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED | U74999MH2013PTC240603 | Director | Active |
| ALMOND REAL ESTATES PRIVATE LIMITED | U45400MH2008PTC184364 | Director | Active |
| INDIANIVESH LIMITED | L99500MH1931PLC001493 | Director | Active |
| DILSUKH PROPERTIES PRIVATE LIMITED | U45200MH1997PTC109121 | Director | Active |
| ARTHA SRI INVESTMENT CONSULTANTS LLP | AAE-7728 | Designated Partner | Active |
CIN: L99500MH1931PLC001493
Designation: Beneficial Owner
Status: Active
CIN: L51909MH1983PLC267005
Designation: CFO
Status: Active
CIN: U45400MH2008PTC184365
Designation: Director
Status: Active
CIN: U45400MH2008PTC184366
Designation: Director
Status: Active
CIN: U51109MH2006PTC161296
Designation: Director
Status: Active
CIN: U51909MH2003PTC139312
Designation: Director
Status: Active
CIN: U51909MH2003PTC141658
Designation: Director
Status: Active
CIN: L51909MH1983PLC267005
Designation: Director
Status: Active
CIN: U67120MH1993PTC070886
Designation: Director
Status: Active
CIN: U67120MH2006PLC158634
Designation: CFO
Status: Active
CIN: U67120MH2006PLC158634
Designation: Managing Director
Status: Active
CIN: U67190MH2016PTC287247
Designation: Director
Status: Active
CIN: U74120MH2010PTC208472
Designation: Director
Status: Strike Off
CIN: U74140MH2006PLC161342
Designation: Director
Status: Active
CIN: U74999MH2013PTC240603
Designation: Director
Status: Active
CIN: U45400MH2008PTC184364
Designation: Director
Status: Active
CIN: L99500MH1931PLC001493
Designation: Director
Status: Active
CIN: U45200MH1997PTC109121
Designation: Director
Status: Active
CIN: AAE-7728
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GARNET SHELTERS PRIVATE LIMITED | U45400MH2008PTC184368 | Director | |
| SANSAAR HOUSING FINANCE LIMITED | U67200MH2016PLC284040 | Director | |
| SANSAAR HOUSING FINANCE LIMITED | U67200MH2016PLC284040 | CFO | |
| INDIANIVESH LIMITED | L99500MH1931PLC001493 | Additional Director | |
| SIDDHI MULTI-TRADE PRIVATE LIMITED | U74140MH2006PTC161341 | Director | |
| INDIANIVESH CAPITALS LIMITED | L51909MH1983PLC267005 | Additional Director | |
| JEWEL SHELTERS PRIVATE LIMITED | U45400MH2008PTC184366 | Director | |
| RADIANT TRAFIN PRIVATE LIMITED | U65993MH1996PTC193933 | Additional Director | |
| INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED | U74999MH2013PTC240603 | Director | |
| INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | U65921MH2008PTC255175 | Director | |
| INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2010PTC208470 | Director | |
| INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED | U67190MH2016PTC287247 | Additional Director | |
| SANSAAR HOUSING FINANCE LIMITED | U67200MH2016PLC284040 | Additional Director | |
| INDIANIVESH INVESTMENT ADVISORS LLP | AAE-5544 | Designated Partner | |
| KL ENTERPRISES LLP | AAA-5012 | Designated Partner |
CIN: U45400MH2008PTC184368
Designation: Director
Status:
CIN: U67200MH2016PLC284040
Designation: Director
Status:
CIN: U67200MH2016PLC284040
Designation: CFO
Status:
CIN: L99500MH1931PLC001493
Designation: Additional Director
Status:
CIN: U74140MH2006PTC161341
Designation: Director
Status:
CIN: L51909MH1983PLC267005
Designation: Additional Director
Status:
CIN: U45400MH2008PTC184366
Designation: Director
Status:
CIN: U65993MH1996PTC193933
Designation: Additional Director
Status:
CIN: U74999MH2013PTC240603
Designation: Director
Status:
CIN: U65921MH2008PTC255175
Designation: Director
Status:
CIN: U67190MH2010PTC208470
Designation: Director
Status:
CIN: U67190MH2016PTC287247
Designation: Additional Director
Status:
CIN: U67200MH2016PLC284040
Designation: Additional Director
Status:
CIN: AAE-5544
Designation: Designated Partner
Status:
CIN: AAA-5012
Designation: Designated Partner
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.
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