PANNA NIKHIL MERCHANT
DIN: 03153914
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AGNEYASTRA INNOVATIONS PRIVATE LIMITED | U62090MH2024PTC435631 | Individual Subscriber | Active |
| SWANSAT PRIVATE LIMITED | U74999MH2022PTC395794 | Director | Active |
| ROSE BERRY MERCHANTS PRIVATE LIMITED | U51909WB2008PTC130434 | Director | Active |
| RATANMANI VANIJYA PRIVATE LIMITED | U51909WB2008PTC128848 | Director | Active |
| PARASMANI MERCHANDISE PRIVATE LIMITED | U51101WB2008PTC128855 | Director | Active |
| INDERLOK DEALCOMM PRIVATE LIMITED | U51909WB2009PTC134287 | Director | Active |
| FORCEFUL VINCOM PRIVATE LIMITED | U51109WB2009PTC134375 | Director | Active |
| DHANKALASH TRADECOMM PRIVATE LIMITED | U51909WB2009PTC134296 | Director | Active |
| BANSHIDHAR TRADERS PRIVATE LIMITED | U51109WB2009PTC133835 | Director | Active |
| CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC184568 | Director | Active |
| SWAN MILLS PRIVATE LIMITED | U17120MH1979PTC021565 | Director | Active |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Director | Active |
| SWAN SENTECH PRIVATE LIMITED | U63990MH2015PTC263403 | Director | Active |
| SWAN IMAGAINATION PRIVATE LIMITED | U62090MH2024PTC427470 | Director | Active |
| FELTHAM TRADING PRIVATE LIMITED | U51900MH1979PTC021462 | Director | Active |
| SADAVIR TRADING PRIVATE LIMITED | U52600MH2014PTC254017 | Director | Active |
| GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED | U18101MH1995PTC088795 | Director | Active |
| SWANSAT PRIVATE LIMITED | U74999MH2022PTC395794 | Nominee | Active |
| ALTAMOUNT ESTATES PRIVATE LIMITED | U70200MH2018PTC303685 | Director | Active |
| VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U70100MH1996PTC102971 | Director | Active |
CIN: U62090MH2024PTC435631
Designation: Individual Subscriber
Status: Active
CIN: U74999MH2022PTC395794
Designation: Director
Status: Active
CIN: U51909WB2008PTC130434
Designation: Director
Status: Active
CIN: U51909WB2008PTC128848
Designation: Director
Status: Active
CIN: U51101WB2008PTC128855
Designation: Director
Status: Active
CIN: U51909WB2009PTC134287
Designation: Director
Status: Active
CIN: U51109WB2009PTC134375
Designation: Director
Status: Active
CIN: U51909WB2009PTC134296
Designation: Director
Status: Active
CIN: U51109WB2009PTC133835
Designation: Director
Status: Active
CIN: U40102MH2008PTC184568
Designation: Director
Status: Active
CIN: U17120MH1979PTC021565
Designation: Director
Status: Active
CIN: U70102MH2012PTC229686
Designation: Director
Status: Active
CIN: U63990MH2015PTC263403
Designation: Director
Status: Active
CIN: U62090MH2024PTC427470
Designation: Director
Status: Active
CIN: U51900MH1979PTC021462
Designation: Director
Status: Active
CIN: U52600MH2014PTC254017
Designation: Director
Status: Active
CIN: U18101MH1995PTC088795
Designation: Director
Status: Active
CIN: U74999MH2022PTC395794
Designation: Nominee
Status: Active
CIN: U70200MH2018PTC303685
Designation: Director
Status: Active
CIN: U70100MH1996PTC102971
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SWANSAT PRIVATE LIMITED | U74999MH2022PTC395794 | Additional Director | |
| ROSE BERRY MERCHANTS PRIVATE LIMITED | U51909WB2008PTC130434 | Additional Director | |
| RATANMANI VANIJYA PRIVATE LIMITED | U51909WB2008PTC128848 | Additional Director | |
| PARASMANI MERCHANDISE PRIVATE LIMITED | U51101WB2008PTC128855 | Additional Director | |
| INDERLOK DEALCOMM PRIVATE LIMITED | U51909WB2009PTC134287 | Additional Director | |
| FORCEFUL VINCOM PRIVATE LIMITED | U51109WB2009PTC134375 | Additional Director | |
| DHANKALASH TRADECOMM PRIVATE LIMITED | U51909WB2009PTC134296 | Additional Director | |
| BANSHIDHAR TRADERS PRIVATE LIMITED | U51109WB2009PTC133835 | Additional Director | |
| CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | U40102MH2008PTC184568 | Additional Director | |
| SWAN MILLS PRIVATE LIMITED | U17120MH1979PTC021565 | Additional Director | |
| PEGASUS VENTURES PRIVATE LIMITED | U70102MH2012PTC229686 | Additional Director | |
| SWAN SENTECH PRIVATE LIMITED | U63990MH2015PTC263403 | Additional Director | |
| FELTHAM TRADING PRIVATE LIMITED | U51900MH1979PTC021462 | Additional Director | |
| SADAVIR TRADING PRIVATE LIMITED | U52600MH2014PTC254017 | Additional Director | |
| GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED | U18101MH1995PTC088795 | Additional Director |
CIN: U74999MH2022PTC395794
Designation: Additional Director
Status:
CIN: U51909WB2008PTC130434
Designation: Additional Director
Status:
CIN: U51909WB2008PTC128848
Designation: Additional Director
Status:
CIN: U51101WB2008PTC128855
Designation: Additional Director
Status:
CIN: U51909WB2009PTC134287
Designation: Additional Director
Status:
CIN: U51109WB2009PTC134375
Designation: Additional Director
Status:
CIN: U51909WB2009PTC134296
Designation: Additional Director
Status:
CIN: U51109WB2009PTC133835
Designation: Additional Director
Status:
CIN: U40102MH2008PTC184568
Designation: Additional Director
Status:
CIN: U17120MH1979PTC021565
Designation: Additional Director
Status:
CIN: U70102MH2012PTC229686
Designation: Additional Director
Status:
CIN: U63990MH2015PTC263403
Designation: Additional Director
Status:
CIN: U51900MH1979PTC021462
Designation: Additional Director
Status:
CIN: U52600MH2014PTC254017
Designation: Additional Director
Status:
CIN: U18101MH1995PTC088795
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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