MAHENDRA KUMAR SONI
DIN: 01388229
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GOPAL RESORTS LTD | U70200WB1995PLC068679 | Beneficial Owner | Active |
| KENTACY ESTATES & FINVEST PVT LTD | U65999WB1991PTC052865 | Beneficial Owner | Active |
| SANI FINVEST PVT LTD. | U51909WB1991PTC051131 | Beneficial Owner | Active |
| JUHI BUSINESS PRIVATE LIMITED | U74110WB1995PTC075932 | Beneficial Owner | Active |
| TRICON ESTATES PVT LTD | U51109WB1991PTC051447 | Beneficial Owner | Active |
| R K P UDYOG LTD | U85301WB1980PLC033207 | Director | Active |
| PRABHA ESTATES PVT LTD | U70200WB1966PTC026748 | Additional Director | Active |
| FALCON TRADING PVT LTD | U51909WB1991PTC051448 | Managing Director | Active |
| BABULAL VYAPAAR PRIVATE LIMITED | U51909WB1995PTC075864 | Additional Director | Active |
| AGRANI TRADERS & HOLDING PVT LTD | U43299WB1992PTC055158 | Additional Director | Active |
| BRM HOLDINGS PVT LTD | U65993WB1991PTC051107 | Additional Director | Active |
| SONU AND SONI FINVEST COMPANY PVT LTD | U65993WB1991PTC053950 | Managing Director | Active |
| UNITOUCH FINANCE & INVESTMENT COMPANY LTD | U65999WB1993PLC060121 | Additional Director | Active |
| RAM GOPAL SONI PVT. LTD. | U67120WB1986PTC040714 | Managing Director | Amalgamated |
| G.B. (INDIA) FINANCE PVT. LTD. | U67120WB1989PTC046468 | Managing Director | Amalgamated |
| VINNY VINIYOG PVT LTD | U67120WB1992PTC056680 | Director | Amalgamated |
| SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED | U67120WB2000PTC049931 | Director | Amalgamated |
| SARITA APARTMENT PVT. LTD. | U70101WB1993PTC059647 | Additional Director | Active |
| GOPAL RESORTS LTD | U70200WB1995PLC068679 | Additional Director | Active |
| RASHMI VINIYOG & BUILDERS PVT LTD | U70109WB1993PTC058562 | Managing Director | Active |
| SANI FINVEST PVT LTD. | U51909WB1991PTC051131 | Director | Active |
| N D ELECTRONICS (INDIA)PVT LTD | U51909WB1986PTC040328 | Managing Director | Amalgamated |
| SANKHAT INDIA PVT LTD | U51219WB1984PTC037970 | Additional Director | Active |
| PARAG SUPPLIER PVT LTD | U51109WB1995PTC075933 | Additional Director | Active |
| BAHUBALI MERCHANTS PVT LTD | U43299WB1995PTC075867 | Additional Director | Active |
| NARBADA VYAPAAR PVT LTD | U51109WB1995PTC075826 | Additional Director | Active |
| SAMANTHA TRADERS & FINCO.PVT.LTD. | U17114WB1991PTC053658 | Managing Director | Amalgamated |
| BUNTY INVESTMENT PVT LTD | U17299WB1991PTC051177 | Director | Active |
CIN: U70200WB1995PLC068679
Designation: Beneficial Owner
Status: Active
CIN: U65999WB1991PTC052865
Designation: Beneficial Owner
Status: Active
CIN: U51909WB1991PTC051131
Designation: Beneficial Owner
Status: Active
CIN: U74110WB1995PTC075932
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1991PTC051447
Designation: Beneficial Owner
Status: Active
CIN: U85301WB1980PLC033207
Designation: Director
Status: Active
CIN: U70200WB1966PTC026748
Designation: Additional Director
Status: Active
CIN: U51909WB1991PTC051448
Designation: Managing Director
Status: Active
CIN: U51909WB1995PTC075864
Designation: Additional Director
Status: Active
CIN: U43299WB1992PTC055158
Designation: Additional Director
Status: Active
CIN: U65993WB1991PTC051107
Designation: Additional Director
Status: Active
CIN: U65993WB1991PTC053950
Designation: Managing Director
Status: Active
CIN: U65999WB1993PLC060121
Designation: Additional Director
Status: Active
CIN: U67120WB1986PTC040714
Designation: Managing Director
Status: Amalgamated
CIN: U67120WB1989PTC046468
Designation: Managing Director
Status: Amalgamated
CIN: U67120WB1992PTC056680
Designation: Director
Status: Amalgamated
CIN: U67120WB2000PTC049931
Designation: Director
Status: Amalgamated
CIN: U70101WB1993PTC059647
Designation: Additional Director
Status: Active
CIN: U70200WB1995PLC068679
Designation: Additional Director
Status: Active
CIN: U70109WB1993PTC058562
Designation: Managing Director
Status: Active
CIN: U51909WB1991PTC051131
Designation: Director
Status: Active
CIN: U51909WB1986PTC040328
Designation: Managing Director
Status: Amalgamated
CIN: U51219WB1984PTC037970
Designation: Additional Director
Status: Active
CIN: U51109WB1995PTC075933
Designation: Additional Director
Status: Active
CIN: U43299WB1995PTC075867
Designation: Additional Director
Status: Active
CIN: U51109WB1995PTC075826
Designation: Additional Director
Status: Active
CIN: U17114WB1991PTC053658
Designation: Managing Director
Status: Amalgamated
CIN: U17299WB1991PTC051177
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RESHMA HOSIERY MILLS & CREDIT PVT LTD | U67120WB1992PTC057230 | Director | |
| GOLDROCK TRAVELS PVT LTD | U64120WB1994PTC064022 | Director | |
| R K P UDYOG LTD | U85301WB1980PLC033207 | Additional Director | |
| CHIRAG PLASTICS PVT.LTD. | U51109WB1995PTC070000 | Director | |
| GOPAL RESORTS LTD | U70200WB1995PLC068679 | Managing Director | |
| SANJURAJ MERCHANTS PVT LTD | U51109WB1996PTC077646 | Director | |
| FAST CAPITAL PRIVATE LIMITED | U67120WB1993PTC057623 | Managing Director | |
| TRIGUNA TRADERS & FINCON PVT LTD | U65999WB1992PTC055151 | Managing Director | |
| VENUS SUPPLY PVT LTD | U51109WB1996PTC077568 | Additional Director | |
| BRM HOLDINGS PVT LTD | U65993WB1991PTC051107 | Director | |
| DESTINY FINCO PVTLTD | U65999WB1992PTC055156 | Director | |
| SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED | U65910WB1992PTC055152 | Managing Director | |
| UNACCO FINANCIAL SERVICES PRIVATE LIMITED | U65999AS1992PTC011903 | Director | |
| TRISTAR FINCON & CREDIT PVT LTD | U65999MH1992PTC413212 | Director | |
| NARBADA VYAPAAR PVT LTD | U51109WB1995PTC075826 | Additional Director | |
| UNITOUCH FINANCE & INVESTMENT COMPANY LTD | U65999WB1993PLC060121 | Managing Director | |
| CASIO RETAILER PVT LTD | U51109WB1995PTC069997 | Director | |
| TRICON ESTATES PVT LTD | U51109WB1991PTC051447 | Managing Director | |
| AGRANI TRADERS & HOLDING PVT LTD | U43299WB1992PTC055158 | Director | |
| BABULAL VYAPAAR PRIVATE LIMITED | U51909WB1995PTC075864 | Director | |
| SANKHAT INDIA PVT LTD | U51219WB1984PTC037970 | Director | |
| KENTACY ESTATES & FINVEST PVT LTD | U65999WB1991PTC052865 | Managing Director |
CIN: U67120WB1992PTC057230
Designation: Director
Status:
CIN: U64120WB1994PTC064022
Designation: Director
Status:
CIN: U85301WB1980PLC033207
Designation: Additional Director
Status:
CIN: U51109WB1995PTC070000
Designation: Director
Status:
CIN: U70200WB1995PLC068679
Designation: Managing Director
Status:
CIN: U51109WB1996PTC077646
Designation: Director
Status:
CIN: U67120WB1993PTC057623
Designation: Managing Director
Status:
CIN: U65999WB1992PTC055151
Designation: Managing Director
Status:
CIN: U51109WB1996PTC077568
Designation: Additional Director
Status:
CIN: U65993WB1991PTC051107
Designation: Director
Status:
CIN: U65999WB1992PTC055156
Designation: Director
Status:
CIN: U65910WB1992PTC055152
Designation: Managing Director
Status:
CIN: U65999AS1992PTC011903
Designation: Director
Status:
CIN: U65999MH1992PTC413212
Designation: Director
Status:
CIN: U51109WB1995PTC075826
Designation: Additional Director
Status:
CIN: U65999WB1993PLC060121
Designation: Managing Director
Status:
CIN: U51109WB1995PTC069997
Designation: Director
Status:
CIN: U51109WB1991PTC051447
Designation: Managing Director
Status:
CIN: U43299WB1992PTC055158
Designation: Director
Status:
CIN: U51909WB1995PTC075864
Designation: Director
Status:
CIN: U51219WB1984PTC037970
Designation: Director
Status:
CIN: U65999WB1991PTC052865
Designation: Managing 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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits