SUMAN DALMIA
DIN: 02273011
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NIKITA INFRACON PRIVATE LIMITED | U45400WB2008PTC129006 | Beneficial Owner | Active |
| JENUINE ADVISORY PRIVATE LIMITED | U74140WB2011PTC157553 | Beneficial Owner | Active |
| ANKITA FINANCIAL SERVICES PRIVATE LIMITED | U67110WB2008PTC128945 | Beneficial Owner | Active |
| ATITHI DEALERS PVT LTD | U51109WB1995PTC074783 | Beneficial Owner | Active |
CIN: U45400WB2008PTC129006
Designation: Beneficial Owner
Status: Active
CIN: U74140WB2011PTC157553
Designation: Beneficial Owner
Status: Active
CIN: U67110WB2008PTC128945
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1995PTC074783
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ANKITA COMMERCIAL ENTERPRISE LLP | AAG-7236 | Designated Partner | |
| MANGALNAYAK COMMERCIAL LLP | AAK-1492 | Designated Partner | |
| SUBHRASHI CONSULTANTS LLP | AAK-1520 | Designated Partner | |
| BLOOMING ADVISORY SERVICES LLP | AAC-8895 | Designated Partner | |
| JENUINE ADVISORY PRIVATE LIMITED | U74140WB2011PTC157553 | Director | |
| JENUINE ADVISORY PRIVATE LIMITED | U74140WB2011PTC157553 | Additional Director | |
| MANGALNAYAK COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC157558 | Additional Director | |
| ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED | U51101WB2010PTC145731 | Director | |
| SUBHRASHI CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC157555 | Additional Director | |
| NIKITA INFRACON PRIVATE LIMITED | U45400WB2008PTC129006 | Director |
CIN: AAG-7236
Designation: Designated Partner
Status:
CIN: AAK-1492
Designation: Designated Partner
Status:
CIN: AAK-1520
Designation: Designated Partner
Status:
CIN: AAC-8895
Designation: Designated Partner
Status:
CIN: U74140WB2011PTC157553
Designation: Director
Status:
CIN: U74140WB2011PTC157553
Designation: Additional Director
Status:
CIN: U51909WB2011PTC157558
Designation: Additional Director
Status:
CIN: U51101WB2010PTC145731
Designation: Director
Status:
CIN: U74140WB2011PTC157555
Designation: Additional Director
Status:
CIN: U45400WB2008PTC129006
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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