KUMAR SURESH GORADIA
DIN: 07660977
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SENTINELSEC IFSC LLP | ACD-7723 | Designated Partner | Active |
| ANAPRO LLP | AAP-8018 | Designated Partner | Active |
| XTX SECURITIES PRIVATE LIMITED | U65999GA2019FTC013977 | Individual Promoter | Under Liquidation |
CIN: ACD-7723
Designation: Designated Partner
Status: Active
CIN: AAP-8018
Designation: Designated Partner
Status: Active
CIN: U65999GA2019FTC013977
Designation: Individual Promoter
Status: Under Liquidation
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ANAPRO LLP | AAP-8018 | Partner | |
| XTX SECURITIES PRIVATE LIMITED | U65999GA2019FTC013977 | Director | |
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Additional Director | |
| ASANKHYA TRADING PRIVATE LIMITED | U51101GJ2013PTC115369 | Director | |
| XTX MARKETS LLP | AAQ-0426 | Designated Partner |
CIN: AAP-8018
Designation: Partner
Status:
CIN: U65999GA2019FTC013977
Designation: Director
Status:
CIN: U51101GJ2013PTC115369
Designation: Additional Director
Status:
CIN: U51101GJ2013PTC115369
Designation: Director
Status:
CIN: AAQ-0426
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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