SANDEEP KUMAR SURANA
DIN: 00313985
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAJLAXMI VANIJYA PRIVATE LIMITED | U51909WB2007PTC118248 | Beneficial Owner | Active |
| MAPLE SUPPLIERS PRIVATE LIMITED | U51102WB2007PTC117788 | Beneficial Owner | Active |
| SUKHSAGAR DEALERS PRIVATE LIMITED | U51109WB2007PTC115843 | Beneficial Owner | Active |
| MITA NIRMAN PROPERTIES PRIVATE LIMITED | U45202WB2004PTC100151 | Beneficial Owner | Active |
| ELPEE COMMERCIAL LIMITED | U70101WB1983PLC036042 | Beneficial Owner | Active |
| TIRUPATI TRADECOMM PRIVATE LIMITED | U51909WB2007PTC118290 | Beneficial Owner | Active |
| MOUNTVIEW MERCANTILE PRIVATE LIMITED | U51909WB2007PTC118522 | Beneficial Owner | Active |
| ELPEE COMMERCIAL LIMITED | U70101WB1983PLC036042 | Director | Active |
| BOOSTER MERCHANDISE PRIVATE LIMITED | U51909WB2007PTC118556 | Director | Active |
| KAPILESH STOCK HOLDING PVT LTD | U67120WB1994PTC136073 | Director | Active |
| WHITE WASH SPARKLES PRIVATE LIMITED | U74900WB2013PTC192222 | Director | Strike Off |
| SPARK TRADING PRIVATE LIMITED | U51909WB2007PTC118524 | Director | Active |
| MOUNTVIEW MERCANTILE PRIVATE LIMITED | U51909WB2007PTC118522 | Director | Active |
| VIDHATA SALES PRIVATE LIMITED. | U51909WB2007PTC118484 | Director | Active |
| SNOWFALL MERCHANTS PRIVATE LIMITED | U51909WB2007PTC117905 | Director | Active |
| RAMNIK TRADELINKS PRIVATE LIMITED | U51109WB2008PTC122127 | Director | Amalgamated |
| SUKHSAGAR DEALERS PRIVATE LIMITED | U51109WB2007PTC115843 | Director | Active |
| MITA NIRMAN PROPERTIES PRIVATE LIMITED | U45202WB2004PTC100151 | Whole-time director | Active |
| TUNKAI INDIA LTD | U45203WB1984PLC038013 | Director | Active |
| JET PLYWOOD PRIVATE LIMITED | U20232WB1998PTC087024 | Director | Active |
| DIGITAGLIO PRINT LLP | AAD-9662 | Designated Partner | Active |
CIN: U51909WB2007PTC118248
Designation: Beneficial Owner
Status: Active
CIN: U51102WB2007PTC117788
Designation: Beneficial Owner
Status: Active
CIN: U51109WB2007PTC115843
Designation: Beneficial Owner
Status: Active
CIN: U45202WB2004PTC100151
Designation: Beneficial Owner
Status: Active
CIN: U70101WB1983PLC036042
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2007PTC118290
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2007PTC118522
Designation: Beneficial Owner
Status: Active
CIN: U70101WB1983PLC036042
Designation: Director
Status: Active
CIN: U51909WB2007PTC118556
Designation: Director
Status: Active
CIN: U67120WB1994PTC136073
Designation: Director
Status: Active
CIN: U74900WB2013PTC192222
Designation: Director
Status: Strike Off
CIN: U51909WB2007PTC118524
Designation: Director
Status: Active
CIN: U51909WB2007PTC118522
Designation: Director
Status: Active
CIN: U51909WB2007PTC118484
Designation: Director
Status: Active
CIN: U51909WB2007PTC117905
Designation: Director
Status: Active
CIN: U51109WB2008PTC122127
Designation: Director
Status: Amalgamated
CIN: U51109WB2007PTC115843
Designation: Director
Status: Active
CIN: U45202WB2004PTC100151
Designation: Whole-time director
Status: Active
CIN: U45203WB1984PLC038013
Designation: Director
Status: Active
CIN: U20232WB1998PTC087024
Designation: Director
Status: Active
CIN: AAD-9662
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KAPILESH STOCK HOLDING PVT LTD | U67120WB1994PTC136073 | Additional Director | |
| SUKHSAGAR HIRISE PVT LTD | U70101WB2006PTC108150 | Director | |
| MAPLE SUPPLIERS PRIVATE LIMITED | U51102WB2007PTC117788 | Director | |
| MITA NIRMAN PROPERTIES PRIVATE LIMITED | U45202WB2004PTC100151 | Director | |
| SUNGOLD VINIMAY PRIVATE LIMITED | U51909WB2010PTC153375 | Director | |
| NANDESHWAR FINTRADE PVT.LTD. | U51109WB1995PTC073357 | Director |
CIN: U67120WB1994PTC136073
Designation: Additional Director
Status:
CIN: U70101WB2006PTC108150
Designation: Director
Status:
CIN: U51102WB2007PTC117788
Designation: Director
Status:
CIN: U45202WB2004PTC100151
Designation: Director
Status:
CIN: U51909WB2010PTC153375
Designation: Director
Status:
CIN: U51109WB1995PTC073357
Designation: 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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