POONAM TAPARIA
DIN: 00553162
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRIPURARI WAREHOUSING LLP | ABD-0575 | Designated Partner | Active |
| FINASCENT INVESCO PRIVATE LIMITED | U65929WB1997PTC083612 | Director | Active |
| MOLLER FISCAL SERVICES PVT. LTD. | U67120WB1995PTC073104 | Director | Active |
| FINASCENT INVESCO PRIVATE LIMITED | U65929WB1997PTC083612 | Beneficial Owner | Active |
| TRISHAKTI WAREHOUSING LLP | AAQ-0434 | Designated Partner | Active |
| ANIMA PAUL STEEL DISTRIBUTOR LLP | AAP-3532 | Designated Partner | Active |
CIN: ABD-0575
Designation: Designated Partner
Status: Active
CIN: U65929WB1997PTC083612
Designation: Director
Status: Active
CIN: U67120WB1995PTC073104
Designation: Director
Status: Active
CIN: U65929WB1997PTC083612
Designation: Beneficial Owner
Status: Active
CIN: AAQ-0434
Designation: Designated Partner
Status: Active
CIN: AAP-3532
Designation: Designated Partner
Status: Active
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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