SUDHIR KUMAR BALI
DIN: 01528744
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GOEL CONTAINERS PVT LTD | U74899PB1971PTC052097 | Beneficial Owner | Active |
| SANSKRITI TIE-UP PRIVATE LIMITED | U51109DL2007PTC376026 | Beneficial Owner | Active |
| SANSKRITI TIE-UP PRIVATE LIMITED | U51109DL2007PTC376026 | Director | Active |
| RAJNIL SALES PVT LTD | U51109WB1995PTC068505 | Beneficial Owner | Active |
| HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED | U74899PB1994PTC053065 | Beneficial Owner | Active |
| NEW ERA COMMERCE AND SECURITIES PRIVATE LIMITED | U74899DL1992PTC047255 | Beneficial Owner | Active |
| NILKANTH FINCON PVT LTD | U65923WB1992PTC054595 | Beneficial Owner | Active |
| PRAKASH SOFTWELL PRIVATE LIMITED | U72300PB2006PTC051967 | Beneficial Owner | Active |
| RAJNIL SALES PVT LTD | U51109WB1995PTC068505 | Director | Active |
| SARVOTTAM COMMODITIES LLP | AAM-7363 | Partner | Active |
| DHRUV COMMERCE LLP | AAL-9545 | Partner | Active |
| SUNVIN TRADING AND INVESTMENT LLP | AAL-9893 | Partner | Active |
| LOKPRIYA TRADING LLP | AAM-3138 | Partner | Active |
| AMARJOTI VANIJYA LLP | AAM-3367 | Partner | Active |
| MAKRANA TRADECOM LLP | AAM-3374 | Partner | Active |
| LOKPRIYA TRADING LLP | AAM-3138 | Designated Partner | Active |
| SARVOTTAM COMMODITIES LLP | AAM-7363 | Designated Partner | Active |
| HILLVIEW VANIJYA LLP | AAM-3086 | Designated Partner | Active |
| MAKRANA TRADECOM LLP | AAM-3374 | Designated Partner | Active |
| AMARJOTI VANIJYA LLP | AAM-3367 | Designated Partner | Active |
| ANKIT NIVESH & MANAGEMENT LLP | AAL-9547 | Designated Partner | Active |
CIN: U74899PB1971PTC052097
Designation: Beneficial Owner
Status: Active
CIN: U51109DL2007PTC376026
Designation: Beneficial Owner
Status: Active
CIN: U51109DL2007PTC376026
Designation: Director
Status: Active
CIN: U51109WB1995PTC068505
Designation: Beneficial Owner
Status: Active
CIN: U74899PB1994PTC053065
Designation: Beneficial Owner
Status: Active
CIN: U74899DL1992PTC047255
Designation: Beneficial Owner
Status: Active
CIN: U65923WB1992PTC054595
Designation: Beneficial Owner
Status: Active
CIN: U72300PB2006PTC051967
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1995PTC068505
Designation: Director
Status: Active
CIN: AAM-7363
Designation: Partner
Status: Active
CIN: AAL-9545
Designation: Partner
Status: Active
CIN: AAL-9893
Designation: Partner
Status: Active
CIN: AAM-3138
Designation: Partner
Status: Active
CIN: AAM-3367
Designation: Partner
Status: Active
CIN: AAM-3374
Designation: Partner
Status: Active
CIN: AAM-3138
Designation: Designated Partner
Status: Active
CIN: AAM-7363
Designation: Designated Partner
Status: Active
CIN: AAM-3086
Designation: Designated Partner
Status: Active
CIN: AAM-3374
Designation: Designated Partner
Status: Active
CIN: AAM-3367
Designation: Designated Partner
Status: Active
CIN: AAL-9547
Designation: Designated Partner
Status: Active
Cessation History
CIN: AAL-9547
Designation: Partner
Status:
CIN: U65100DL1994PTC321534
Designation: Director
Status:
CIN: U65923WB1992PTC054595
Designation: Director
Status:
CIN: U74140UP1986PTC153762
Designation: Director
Status:
CIN: U51109DL2007PTC303593
Designation: Director
Status:
CIN: U51109DL2007PTC312479
Designation: Director
Status:
CIN: U55101DL2007PTC327368
Designation: Additional Director
Status:
CIN: U52390DL2010PTC303511
Designation: Director
Status:
CIN: U51109DL1996PTC304812
Designation: Director
Status:
CIN: U51109DL2007PTC303593
Designation: Director
Status:
CIN: U70101DL1994PTC304819
Designation: Director
Status:
CIN: U51909DL2008PTC303512
Designation: Director
Status:
CIN: AAM-7363
Designation: Partner
Status:
CIN: AAM-3367
Designation: Partner
Status:
CIN: AAM-3138
Designation: Partner
Status:
CIN: AAM-3138
Designation: Partner
Status:
CIN: AAM-3138
Designation: Partner
Status:
CIN: AAL-9893
Designation: Partner
Status:
CIN: AAL-9893
Designation: Partner
Status:
CIN: AAL-9547
Designation: Partner
Status:
CIN: AAL-9547
Designation: Partner
Status:
CIN: AAL-9547
Designation: Partner
Status:
CIN: AAL-9545
Designation: Partner
Status:
CIN: AAL-9545
Designation: Partner
Status:
CIN: AAL-9545
Designation: Partner
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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits