NIRMAL KUMAR LOHIA
DIN: 00435485
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LEDO TEA CO LTD . | U01132WB1983PLC036204 | Beneficial Owner | Active |
| LEDO FINANCIAL SERVICES LTD. | U27201WB1982PLC034919 | Beneficial Owner | Active |
| GOODFAITH HOLDINGS PVT LTD | U70101WB1983PTC035862 | Beneficial Owner | Active |
| LEDO TEA CO LTD . | U01132WB1983PLC036204 | Managing Director | Active |
| ROSE RESIDENCY PVT LTD | U70101WB2006PTC107557 | Director | Active |
| GOODFAITH HOLDINGS PVT LTD | U70101WB1983PTC035862 | Director | Active |
| NIRMIT VINIMAY PVT LTD | U51109WB2005PTC106935 | Director | Active |
| MANGALAMURTI ESTATES PRIVATE LIMITED | U45400WB2007PTC117213 | Director | Active |
| LEDO FINANCIAL SERVICES LTD. | U27201WB1982PLC034919 | Director | Active |
| GANPATI ASHIANA PVT LTD | U70101WB2006PTC108188 | Director | Active |
| MODELLO VENTURES LLP | AAB-2487 | Designated Partner | Active |
CIN: U01132WB1983PLC036204
Designation: Beneficial Owner
Status: Active
CIN: U27201WB1982PLC034919
Designation: Beneficial Owner
Status: Active
CIN: U70101WB1983PTC035862
Designation: Beneficial Owner
Status: Active
CIN: U01132WB1983PLC036204
Designation: Managing Director
Status: Active
CIN: U70101WB2006PTC107557
Designation: Director
Status: Active
CIN: U70101WB1983PTC035862
Designation: Director
Status: Active
CIN: U51109WB2005PTC106935
Designation: Director
Status: Active
CIN: U45400WB2007PTC117213
Designation: Director
Status: Active
CIN: U27201WB1982PLC034919
Designation: Director
Status: Active
CIN: U70101WB2006PTC108188
Designation: Director
Status: Active
CIN: AAB-2487
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CRYSTAL LACE (INDIA) LIMITED | U17291MH1994PLC076439 | Director | |
| KIRTI NIRMAN PRIVATE LIMITED | U45200WB2006PTC111869 | Director | |
| RIDHIMA EXPORTS PRIVATE LIMITED | U25201WB1996PTC081305 | Director | |
| STRATEGIC INFRACON PRIVATE LIMITED | U45400WB2009PTC134586 | Director | |
| ROSE RESIDENCY PVT LTD | U70101WB2006PTC107557 | Additional Director | |
| LEDO SPINNING (INDIA) LIMITED | U17120MH1992PLC069660 | Director | |
| GANPATI ASHIANA PVT LTD | U70101WB2006PTC108188 | Additional Director | |
| NIRMIT VINIMAY PVT LTD | U51109WB2005PTC106935 | Additional Director |
CIN: U17291MH1994PLC076439
Designation: Director
Status:
CIN: U45200WB2006PTC111869
Designation: Director
Status:
CIN: U25201WB1996PTC081305
Designation: Director
Status:
CIN: U45400WB2009PTC134586
Designation: Director
Status:
CIN: U70101WB2006PTC107557
Designation: Additional Director
Status:
CIN: U17120MH1992PLC069660
Designation: Director
Status:
CIN: U70101WB2006PTC108188
Designation: Additional Director
Status:
CIN: U51109WB2005PTC106935
Designation: Additional 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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