SAMPAT RAJ KOTHARI
DIN: 00139498
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ANK RESOURCES PRIVATE LIMITED | U45400MH2007PTC171281 | Additional Director | Active |
| KGK DIAMATRIX INDIA PRIVATE LIMITED | U32112MH2025PTC440632 | Director | Active |
| KOTHARI CREATIONS PRIVATE LIMITED | U51398MH1999PTC119580 | Director | Active |
| TRISHUL COMMERCIALS PRIVATE LIMITED | U51900MH1991PTC060185 | Director | Active |
| MARUDHAR LEASE FINANCING PRIVATE LIMITED | U65910MH1995PTC085359 | Director | Dissolved (Liquidated) |
| KGK REALTY (INDIA) LIMITED | U45100MH2011PLC214097 | Director | Active |
| KGK ACADEMY FOUNDATION | U80902MH2019NPL326976 | Director | Active |
| KGK DIAMONDS (I) PRIVATE LIMITED | U74999MH2009PTC196167 | Nominee Director | Active |
| SAY RESOURCES PRIVATE LIMITED | U14200MH2009PTC192291 | Director | Active |
| KHILTI PARI FOUNDATION | U80901MH2019NPL328801 | Director | Active |
| KGK DEVELOPERS LLP | AAI-5787 | Partner | Active |
| MANGO PEOPLE HOMES LLP | AAA-1641 | Partner | Active |
| RSM HOMES LLP | AAA-6244 | Partner | Active |
| ATLANTIC HIGHRISES LLP | AAA-2861 | Designated Partner | Active |
CIN: U45400MH2007PTC171281
Designation: Additional Director
Status: Active
CIN: U32112MH2025PTC440632
Designation: Director
Status: Active
CIN: U51398MH1999PTC119580
Designation: Director
Status: Active
CIN: U51900MH1991PTC060185
Designation: Director
Status: Active
CIN: U65910MH1995PTC085359
Designation: Director
Status: Dissolved (Liquidated)
CIN: U45100MH2011PLC214097
Designation: Director
Status: Active
CIN: U80902MH2019NPL326976
Designation: Director
Status: Active
CIN: U74999MH2009PTC196167
Designation: Nominee Director
Status: Active
CIN: U14200MH2009PTC192291
Designation: Director
Status: Active
CIN: U80901MH2019NPL328801
Designation: Director
Status: Active
CIN: AAI-5787
Designation: Partner
Status: Active
CIN: AAA-1641
Designation: Partner
Status: Active
CIN: AAA-6244
Designation: Partner
Status: Active
CIN: AAA-2861
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KGK TRADELINKS PRIVATE LIMITED | U67120MH1994PTC082200 | Additional Director | Active |
| PRECIOUS PROPERTIES PRIVATE LIMITED | U70100MH1988PTC046524 | Director | Active |
| KAYGEE HOLDINGS PVT LTD | U67120MH1985PTC037351 | Additional Director | Active |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Additional Director | Active |
| KGK REALTY (INDIA) LIMITED | U45100MH2011PLC214097 | Additional Director | Active |
| KGK DIA PROCESSING PRIVATE LIMITED | U67120MH1995PTC084439 | Director | Active |
| PRECIOUS PROPERTIES PRIVATE LIMITED | U70100MH1988PTC046524 | Additional Director | Active |
| KGK GEMS PRIVATE LIMITED | U36912MH2007PTC171061 | Director | Active |
| KGK CREATIONS PRIVATE LIMITED | U45200MH1997PTC149191 | Director | Active |
| KGK DIAMONDS (I) PRIVATE LIMITED | U74999MH2009PTC196167 | Additional Director | Active |
| RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED | U45201MH2001PTC130706 | Director | Active |
| KGK REALTIES PRIVATE LIMITED | U45200MH2008PTC183162 | Additional Director | Active |
| SNK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192283 | Additional Director | Active |
| KGK CREATIONS PROCESSING PRIVATE LIMITED | U74110MH1993PTC072859 | Director | Active |
| NAMOKAR BUILDESTATE PRIVATE LIMITED | U45201RJ2011PTC036390 | Director | Active |
| SNK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192283 | Director | Active |
| KGK DIAJEWELS PRIVATE LIMITED | U51900MH1984PTC032788 | Director | Active |
| KGK DIAJEWELS PRIVATE LIMITED | U51900MH1984PTC032788 | Additional Director | Active |
| KGK HOMES PRIVATE LIMITED | U70102MH2011PTC213983 | Director | Active |
| VKK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192284 | Director | Converted to LLP |
| KGK INNOVATIVE PRIVATE LIMITED | U74900MH1997PTC289299 | Director | Active |
| POPULAR INVESTMENTS PRIVATE LIMITED | U67120MH1983PTC031248 | Additional Director | Active |
| VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | U70101MH1985PTC035267 | Additional Director | Active |
| KGK DIA PROCESSING PRIVATE LIMITED | U67120MH1995PTC084439 | Additional Director | Active |
| KAYGEE HOLDINGS PVT LTD | U67120MH1985PTC037351 | Director | Active |
| ANK RESOURCES PRIVATE LIMITED | U45400MH2007PTC171281 | Additional Director | Active |
| VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | U70101MH1985PTC035267 | Director | Active |
| KGK CREATIONS (INDIA) PRIVATE LIMITED | U70100MH1999PTC119578 | Nominee Director | Active |
| KGK CREATIONS (INDIA) PRIVATE LIMITED | U70100MH1999PTC119578 | Director | Active |
| KGK TRADELINKS PRIVATE LIMITED | U67120MH1994PTC082200 | Director | Active |
| POPULAR INVESTMENTS PRIVATE LIMITED | U67120MH1983PTC031248 | Director | Active |
| KOTHARI GEMS PRIVATE LIMITED | U52393MH1999PTC121627 | Director | Strike Off |
| TRISHUL COMMERCIALS PRIVATE LIMITED | U51900MH1991PTC060185 | Additional Director | Active |
| ANK RESOURCES PRIVATE LIMITED | U45400MH2007PTC171281 | Director | Active |
| KGK DIAMONDS (I) PRIVATE LIMITED | U74999MH2009PTC196167 | Director | Active |
| NAMOKAR BUILDESTATE PRIVATE LIMITED | U45201RJ2011PTC036390 | Additional Director | Active |
| KGK REALTIES PRIVATE LIMITED | U45200MH2008PTC183162 | Director | Active |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Director | Active |
| KGK ENTICE (INDIA) PRIVATE LIMITED | U36911MH2008PTC187926 | Nominee Director | Active |
| KGK ENTICE (INDIA) PRIVATE LIMITED | U36911MH2008PTC187926 | Nominee Director | Active |
| KGK ENTICE (INDIA) PRIVATE LIMITED | U36911MH2008PTC187926 | Director | Active |
| RATNALAYA DIAMONDS PRIVATE LIMITED | U36911MH1989PTC051647 | Additional Director | Active |
| ALOK IMPEX PVT LTD | U36911MH1989PTC051646 | Additional Director | Active |
| SAY RESOURCES PRIVATE LIMITED | U14200MH2009PTC192291 | Additional Director | Active |
| VKK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192284 | Additional Director | Converted to LLP |
| KGK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192282 | Director | Active |
| KGK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192282 | Additional Director | Active |
| ANK RESOURCES PRIVATE LIMITED | U45400MH2007PTC171281 | Director | Active |
| SPARKLE SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2009PTC270412 | Director | Active |
| KGK DEVELOPERS LLP | AAI-5787 | Designated Partner | Active |
| RSM HOMES LLP | AAA-6244 | Partner | Active |
| RSM LIFESPACES LLP | AAA-5722 | Partner | Active |
| KGK CONSTRUCTIONS LLP | AAJ-2098 | Designated Partner | Active |
CIN: U67120MH1994PTC082200
Designation: Additional Director
Status: Active
CIN: U70100MH1988PTC046524
Designation: Director
Status: Active
CIN: U67120MH1985PTC037351
Designation: Additional Director
Status: Active
CIN: U36912MH1989PTC054783
Designation: Additional Director
Status: Active
CIN: U45100MH2011PLC214097
Designation: Additional Director
Status: Active
CIN: U67120MH1995PTC084439
Designation: Director
Status: Active
CIN: U70100MH1988PTC046524
Designation: Additional Director
Status: Active
CIN: U36912MH2007PTC171061
Designation: Director
Status: Active
CIN: U45200MH1997PTC149191
Designation: Director
Status: Active
CIN: U74999MH2009PTC196167
Designation: Additional Director
Status: Active
CIN: U45201MH2001PTC130706
Designation: Director
Status: Active
CIN: U45200MH2008PTC183162
Designation: Additional Director
Status: Active
CIN: U14200MH2009PTC192283
Designation: Additional Director
Status: Active
CIN: U74110MH1993PTC072859
Designation: Director
Status: Active
CIN: U45201RJ2011PTC036390
Designation: Director
Status: Active
CIN: U14200MH2009PTC192283
Designation: Director
Status: Active
CIN: U51900MH1984PTC032788
Designation: Director
Status: Active
CIN: U51900MH1984PTC032788
Designation: Additional Director
Status: Active
CIN: U70102MH2011PTC213983
Designation: Director
Status: Active
CIN: U14200MH2009PTC192284
Designation: Director
Status: Converted to LLP
CIN: U74900MH1997PTC289299
Designation: Director
Status: Active
CIN: U67120MH1983PTC031248
Designation: Additional Director
Status: Active
CIN: U70101MH1985PTC035267
Designation: Additional Director
Status: Active
CIN: U67120MH1995PTC084439
Designation: Additional Director
Status: Active
CIN: U67120MH1985PTC037351
Designation: Director
Status: Active
CIN: U45400MH2007PTC171281
Designation: Additional Director
Status: Active
CIN: U70101MH1985PTC035267
Designation: Director
Status: Active
CIN: U70100MH1999PTC119578
Designation: Nominee Director
Status: Active
CIN: U70100MH1999PTC119578
Designation: Director
Status: Active
CIN: U67120MH1994PTC082200
Designation: Director
Status: Active
CIN: U67120MH1983PTC031248
Designation: Director
Status: Active
CIN: U52393MH1999PTC121627
Designation: Director
Status: Strike Off
CIN: U51900MH1991PTC060185
Designation: Additional Director
Status: Active
CIN: U45400MH2007PTC171281
Designation: Director
Status: Active
CIN: U74999MH2009PTC196167
Designation: Director
Status: Active
CIN: U45201RJ2011PTC036390
Designation: Additional Director
Status: Active
CIN: U45200MH2008PTC183162
Designation: Director
Status: Active
CIN: U36912MH1989PTC054783
Designation: Director
Status: Active
CIN: U36911MH2008PTC187926
Designation: Nominee Director
Status: Active
CIN: U36911MH2008PTC187926
Designation: Nominee Director
Status: Active
CIN: U36911MH2008PTC187926
Designation: Director
Status: Active
CIN: U36911MH1989PTC051647
Designation: Additional Director
Status: Active
CIN: U36911MH1989PTC051646
Designation: Additional Director
Status: Active
CIN: U14200MH2009PTC192291
Designation: Additional Director
Status: Active
CIN: U14200MH2009PTC192284
Designation: Additional Director
Status: Converted to LLP
CIN: U14200MH2009PTC192282
Designation: Director
Status: Active
CIN: U14200MH2009PTC192282
Designation: Additional Director
Status: Active
CIN: U45400MH2007PTC171281
Designation: Director
Status: Active
CIN: U72900MH2009PTC270412
Designation: Director
Status: Active
CIN: AAI-5787
Designation: Designated Partner
Status: Active
CIN: AAA-6244
Designation: Partner
Status: Active
CIN: AAA-5722
Designation: Partner
Status: Active
CIN: AAJ-2098
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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