JAI KUMAR PANDYA
DIN: 00511346
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TIRUPATI COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC119260 | Director | Active |
| MAHIMA DEALCOM PRIVATE LIMITED | U51900WB2008PTC128475 | Beneficial Owner | Active |
| SUNBRIGHT PROPERTIES PRIVATE LIMITED | U70109WB2010PTC154409 | Beneficial Owner | Active |
| SUNAYANA PROPERTIES PRIVATE LIMITED | U45400WB2008PTC128477 | Director | Active |
| SUMATI PROPERTIES PRIVATE LIMITED | U45400WB2008PTC128492 | Director | Active |
| J K ADVISORY SERVICES PVT. LTD. | U51109WB1994PTC066221 | Director | Active |
| J K ADVISORY SERVICES PVT. LTD. | U51109WB1994PTC066221 | Beneficial Owner | Active |
| RAJAT CORPORATE MANAGEMENT PVT LTD | U51109WB1994PTC066224 | Director | Active |
| RAJAT CORPORATE MANAGEMENT PVT LTD | U51109WB1994PTC066224 | Beneficial Owner | Active |
| USHMI ELECTRONICS PRIVATE LIMITED | U51109WB1995PTC068848 | Director | Active |
| MANORAM VYAPAR PRIVATE LIMITED | U51109WB2007PTC116680 | Director | Active |
| MANORAM VYAPAR PRIVATE LIMITED | U51109WB2007PTC116680 | Beneficial Owner | Active |
| MAHIMA DEALCOM PRIVATE LIMITED | U51900WB2008PTC128475 | Director | Active |
| LUCKYPRIME ADVISORS PVT LTD | U51909WB1995PTC069337 | Director | Active |
| MUKTAMANI VYAPAR PRIVATE LIMITED | U51909WB2008PTC128478 | Director | Active |
| MUKTAMANI VYAPAR PRIVATE LIMITED | U51909WB2008PTC128478 | Beneficial Owner | Active |
| RAUNAK VINIMAY PRIVATE LIMITED | U51909WB2009PTC136352 | Director | Active |
| SUNBRIGHT VYAPAAR PRIVATE LIMITED | U51909WB2010PTC155185 | Director | Active |
| ONWARD VYAPAAR PRIVATE LIMITED | U51909WB2011PTC164850 | Director | Strike Off |
| SAHAJ VINIMAY PRIVATE LIMITED | U52100WB2007PTC117453 | Director | Active |
| SAHAJ VINIMAY PRIVATE LIMITED | U52100WB2007PTC117453 | Beneficial Owner | Active |
| GULZAR DISTRIBUTOR PRIVATE LIMITED | U52190WB2011PTC163672 | Director | Active |
| SUNBRIGHT PROPERTIES PRIVATE LIMITED | U70109WB2010PTC154409 | Director | Active |
| MAXWORTH MERCHANTS LLP | AAK-0659 | Designated Partner | Active |
| SAFEWAY BARTER LLP | AAK-0660 | Designated Partner | Active |
CIN: U51109WB2007PTC119260
Designation: Director
Status: Active
CIN: U51900WB2008PTC128475
Designation: Beneficial Owner
Status: Active
CIN: U70109WB2010PTC154409
Designation: Beneficial Owner
Status: Active
CIN: U45400WB2008PTC128477
Designation: Director
Status: Active
CIN: U45400WB2008PTC128492
Designation: Director
Status: Active
CIN: U51109WB1994PTC066221
Designation: Director
Status: Active
CIN: U51109WB1994PTC066221
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1994PTC066224
Designation: Director
Status: Active
CIN: U51109WB1994PTC066224
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1995PTC068848
Designation: Director
Status: Active
CIN: U51109WB2007PTC116680
Designation: Director
Status: Active
CIN: U51109WB2007PTC116680
Designation: Beneficial Owner
Status: Active
CIN: U51900WB2008PTC128475
Designation: Director
Status: Active
CIN: U51909WB1995PTC069337
Designation: Director
Status: Active
CIN: U51909WB2008PTC128478
Designation: Director
Status: Active
CIN: U51909WB2008PTC128478
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2009PTC136352
Designation: Director
Status: Active
CIN: U51909WB2010PTC155185
Designation: Director
Status: Active
CIN: U51909WB2011PTC164850
Designation: Director
Status: Strike Off
CIN: U52100WB2007PTC117453
Designation: Director
Status: Active
CIN: U52100WB2007PTC117453
Designation: Beneficial Owner
Status: Active
CIN: U52190WB2011PTC163672
Designation: Director
Status: Active
CIN: U70109WB2010PTC154409
Designation: Director
Status: Active
CIN: AAK-0659
Designation: Designated Partner
Status: Active
CIN: AAK-0660
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SAFEWAY BARTER PRIVATE LIMITED | U51909WB2011PTC164852 | Director | |
| MAXWORTH MERCHANTS PRIVATE LIMITED | U51909WB2011PTC164851 | Director | |
| KAUSHAL VANIJYA PRIVATE LIMITED | U51109WB2006PTC111981 | Director | |
| CRESCENT VINCOM PRIVATE LIMITED | U51109WB2007PTC117454 | Director |
CIN: U51909WB2011PTC164852
Designation: Director
Status:
CIN: U51909WB2011PTC164851
Designation: Director
Status:
CIN: U51109WB2006PTC111981
Designation: Director
Status:
CIN: U51109WB2007PTC117454
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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