MADHU NIRMAL JAIN
DIN: 06759854
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MNJ VENTURES LLP | ACE-1204 | Designated Partner | Active |
| BANDRA CONSTRUCTION PRIVATE LIMITED | U45200MH1977PTC019753 | Director | Amalgamated |
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Director | Active |
| CHINTAMANI PROPERTIES PRIVATE LIMITED | U45200MH2006PTC160086 | Director | Active |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Director | Active |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Director | Active |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Director | Amalgamated |
| 360 ONE WAM LIMITED | L74140MH2008PLC177884 | Beneficial Owner | Active |
| MNJ CONSULTANTS PRIVATE LIMITED | U74993MH2018PTC304658 | Director | Active |
| INDIA INFOLINE FOUNDATION | U80901MH2014NPL253380 | Director | Active |
| IIFL SECURITIES LIMITED | L99999MH1996PLC132983 | Beneficial Owner | Active |
| IIFL FINANCE LIMITED | L67100MH1995PLC093797 | Beneficial Owner | Active |
| 5PAISA CAPITAL LIMITED | L67190MH2007PLC289249 | Beneficial Owner | Active |
CIN: ACE-1204
Designation: Designated Partner
Status: Active
CIN: U45200MH1977PTC019753
Designation: Director
Status: Amalgamated
CIN: U45200MH2004PTC147520
Designation: Director
Status: Active
CIN: U45200MH2006PTC160086
Designation: Director
Status: Active
CIN: U51900MH1999PTC120752
Designation: Director
Status: Active
CIN: U51909MH2004PTC146488
Designation: Director
Status: Active
CIN: U70100MH1977PTC019713
Designation: Director
Status: Amalgamated
CIN: L74140MH2008PLC177884
Designation: Beneficial Owner
Status: Active
CIN: U74993MH2018PTC304658
Designation: Director
Status: Active
CIN: U80901MH2014NPL253380
Designation: Director
Status: Active
CIN: L99999MH1996PLC132983
Designation: Beneficial Owner
Status: Active
CIN: L67100MH1995PLC093797
Designation: Beneficial Owner
Status: Active
CIN: L67190MH2007PLC289249
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUNDER BHAWAR VENTURES PRIVATE LIMITED | U45200MH2004PTC147520 | Additional Director | |
| ORPHEUS TRADING PRIVATE LIMITED | U51909MH2004PTC146488 | Additional Director | |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Additional Director | |
| ARDENT IMPEX PRIVATE LIMITED | U51900MH1999PTC120752 | Additional Director | |
| BANDRA CONSTRUCTION PRIVATE LIMITED | U45200MH1977PTC019753 | Additional Director | |
| BANDRA PROPERTIES PRIVATE LIMITED | U70100MH1977PTC019713 | Additional Director | |
| INDIA INFOLINE FOUNDATION | U80901MH2014NPL253380 | Additional Director | |
| SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED | U45400MH2011PTC221951 | Director |
CIN: U45200MH2004PTC147520
Designation: Additional Director
Status:
CIN: U51909MH2004PTC146488
Designation: Additional Director
Status:
CIN: U45400MH2011PTC221951
Designation: Additional Director
Status:
CIN: U51900MH1999PTC120752
Designation: Additional Director
Status:
CIN: U45200MH1977PTC019753
Designation: Additional Director
Status:
CIN: U70100MH1977PTC019713
Designation: Additional Director
Status:
CIN: U80901MH2014NPL253380
Designation: Additional Director
Status:
CIN: U45400MH2011PTC221951
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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