HASIT BHARATKUMAR PANDYA
DIN: 00908883
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Individual Promoter | Active |
| TRIMBAK ADVISORY SERVICES PRIVATE LIMITED | U67200MH2018PTC312593 | Director | Active |
| HPMG SHARES AND SECURITIES PRIVATE LIMITED | U67190MH2007PTC176790 | Director | Active |
| ARKAH WEALTH MANAGERS PRIVATE LIMITED | U67190MH2005PTC152553 | Managing Director | Active |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | Strike Off |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | Strike Off |
| HPMG BUSINESS ADVISORY SERVICES LLP | AAQ-1797 | Partner | Active |
| TRADEX SECURITIES LLP | AAH-0416 | Partner | Strike Off |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Partner | Strike Off |
CIN: U67200MH2018PTC312593
Designation: Individual Promoter
Status: Active
CIN: U67200MH2018PTC312593
Designation: Director
Status: Active
CIN: U67190MH2007PTC176790
Designation: Director
Status: Active
CIN: U67190MH2005PTC152553
Designation: Managing Director
Status: Active
CIN: AAH-8120
Designation: Partner
Status: Strike Off
CIN: AAH-0416
Designation: Partner
Status: Strike Off
CIN: AAQ-1797
Designation: Partner
Status: Active
CIN: AAH-0416
Designation: Partner
Status: Strike Off
CIN: AAH-8120
Designation: Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TWIN EARTH SECURITIES PRIVATE LIMITED | U67120MH2000PTC124813 | Director | |
| PARLA INVESTMENT CONSULTANTS PRIVATE LIMITED | U67190MH2004PTC148572 | Managing Director | |
| TRADEX SECURITIES LLP | AAH-0416 | Designated Partner | |
| TRADEX WEALTH ADVISORS LLP | AAH-8120 | Designated Partner |
CIN: U67120MH2000PTC124813
Designation: Director
Status:
CIN: U67190MH2004PTC148572
Designation: Managing Director
Status:
CIN: AAH-0416
Designation: Designated Partner
Status:
CIN: AAH-8120
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.
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