SUNITA SHYAM MALPANI
DIN: 00207162
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TIGER TEXTURISING PVT LTD | U93000MH1987PTC042769 | Director | Amalgamated |
| ORIANA FINVEST PRIVATE LIMITED | U93000MH1996PTC097878 | Director | Active |
| NABEELA FINVEST PRIVATE LIMITED | U65990MH1996PTC097216 | Director | Active |
| MONETA IMPEX PVT LTD | U99999MH1985PTC037612 | Director | Active |
| NOUVEAU SHARES & SECURITIES LIMITED | U67120MH1994PLC082203 | Director | Active |
| M & A CORP PRIVATE LIMITED | U74120MH2012PTC233794 | Director | Active |
| MALPANI AND ASSOCIATES PRIVATE LIMITED | U74140MH2002PTC134672 | Director | Active |
| JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | U65999MH2010PTC206206 | Director | Active |
CIN: U93000MH1987PTC042769
Designation: Director
Status: Amalgamated
CIN: U93000MH1996PTC097878
Designation: Director
Status: Active
CIN: U65990MH1996PTC097216
Designation: Director
Status: Active
CIN: U99999MH1985PTC037612
Designation: Director
Status: Active
CIN: U67120MH1994PLC082203
Designation: Director
Status: Active
CIN: U74120MH2012PTC233794
Designation: Director
Status: Active
CIN: U74140MH2002PTC134672
Designation: Director
Status: Active
CIN: U65999MH2010PTC206206
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| JB TECH ADVISORY PRIVATE LIMITED | U52392MH2000PTC125472 | Director | |
| WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED | U67120MH1994PTC082215 | Director | |
| KEYSTONE PROPERTIES PRIVATE LIMITED | U45200MH1994PTC081998 | Director | |
| MELBRIGHT SUPPLIERS PVT LTD | U51909MH1995PTC197882 | Additional Director | |
| KEYSTONE PROPERTIES PRIVATE LIMITED | U45200MH1994PTC081998 | Director | |
| VENTRICAL TRADING PRIVATE LIMITED | U51100MH1996PTC100056 | Director | |
| ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. | U93000MH1994PTC078268 | Director | |
| OLEG INFRASTRUCTURE PRIVATE LIMITED | U93000MH2009PTC193991 | Director | |
| MINI VENTURE PRIVATE LIMITED | U52390MH2009PTC191457 | Additional Director | |
| MALPANI AND ASSOCIATES PRIVATE LIMITED | U74140MH2002PTC134672 | Additional Director | |
| NOUVEAU SHARES & SECURITIES LIMITED | U67120MH1994PLC082203 | Additional Director | |
| MONETA IMPEX PVT LTD | U99999MH1985PTC037612 | Additional Director | |
| KANCHANSOBHA FINANCE PRIVATE LIMITED | U67120MH1991PTC062237 | Additional Director |
CIN: U52392MH2000PTC125472
Designation: Director
Status:
CIN: U67120MH1994PTC082215
Designation: Director
Status:
CIN: U45200MH1994PTC081998
Designation: Director
Status:
CIN: U51909MH1995PTC197882
Designation: Additional Director
Status:
CIN: U45200MH1994PTC081998
Designation: Director
Status:
CIN: U51100MH1996PTC100056
Designation: Director
Status:
CIN: U93000MH1994PTC078268
Designation: Director
Status:
CIN: U93000MH2009PTC193991
Designation: Director
Status:
CIN: U52390MH2009PTC191457
Designation: Additional Director
Status:
CIN: U74140MH2002PTC134672
Designation: Additional Director
Status:
CIN: U67120MH1994PLC082203
Designation: Additional Director
Status:
CIN: U99999MH1985PTC037612
Designation: Additional Director
Status:
CIN: U67120MH1991PTC062237
Designation: Additional 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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