KAPIL MITTAL
DIN: 00171217
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAGHUNANDAN TRADE VENTURE LLP | ACQ-0314 | Designated Partner | Inactive for e-filing |
| RMONEY WEALTH ADVISORS PRIVATE LIMITED | U74140MP2007PTC019792 | Director | Active |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | Active |
| RAGHUNANDAN INSURANCE BROKERS PRIVATE LIMITED | U00660RJ2005PTC071285 | Director | Active |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Director | Active |
CIN: ACQ-0314
Designation: Designated Partner
Status: Inactive for e-filing
CIN: U74140MP2007PTC019792
Designation: Director
Status: Active
CIN: U74900MP2015PTC068259
Designation: Director
Status: Active
CIN: U00660RJ2005PTC071285
Designation: Director
Status: Active
CIN: U74899GJ1996PLC146803
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAGHUNANDAN INDUSTRIES PRIVATE LIMITED | U63021MP1995PTC010130 | Director | Active |
| SNT TRADE LINKS PRIVATE LIMITED | U37100TN1997PTC135071 | Director | Active |
| RAGHUNANDAN COMMODITIES PRIVATE LIMITED | U63022MP2000PTC068258 | Director | Active |
| RAGHUNANDAN FINANCE PRIVATE LIMITED | U65910MP2010PTC042876 | Director | Active |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Director | Active |
| RAGHUNANDAN CAPITAL PRIVATE LIMITED | U67120GJ2007PTC117898 | Director | Active |
| RMONEY FINVEST LIMITED | U74899GJ1996PLC146803 | Additional Director | Active |
| MONEYDIAL (DOT) COM PRIVATE LIMITED | U74900MP2015PTC068259 | Additional Director | Active |
CIN: U63021MP1995PTC010130
Designation: Director
Status: Active
CIN: U37100TN1997PTC135071
Designation: Director
Status: Active
CIN: U63022MP2000PTC068258
Designation: Director
Status: Active
CIN: U65910MP2010PTC042876
Designation: Director
Status: Active
CIN: U74900MP2015PTC068259
Designation: Director
Status: Active
CIN: U67120GJ2007PTC117898
Designation: Director
Status: Active
CIN: U74899GJ1996PLC146803
Designation: Additional Director
Status: Active
CIN: U74900MP2015PTC068259
Designation: Additional 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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