SUSHILA PANDEY
DIN: 02871006
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUNCITY BARTER PRIVATE LIMITED | U51101WB2010PTC147387 | Director | Strike Off |
| EXCEL SUPPLIER PRIVATE LIMITED | U51109WB2006PTC111479 | Director | Strike Off |
| REFINED DISTRIBUTORS PRIVATE LIMITED | U51909WB2010PTC148387 | Director | Strike Off |
| LIBERSON IMPEX PRIVATE LIMITED | U51909WB2010PTC140627 | Director | Strike Off |
| HOPEFUL TREXIM PRIVATE LIMITED | U51909WB2010PTC140630 | Director | Strike Off |
| EVERGROW TREXIM PRIVATE LIMITED | U51909WB2010PTC140625 | Director | Strike Off |
CIN: U51101WB2010PTC147387
Designation: Director
Status: Strike Off
CIN: U51109WB2006PTC111479
Designation: Director
Status: Strike Off
CIN: U51909WB2010PTC148387
Designation: Director
Status: Strike Off
CIN: U51909WB2010PTC140627
Designation: Director
Status: Strike Off
CIN: U51909WB2010PTC140630
Designation: Director
Status: Strike Off
CIN: U51909WB2010PTC140625
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CIRCLE VYAPAAR PRIVATE LIMITED | U51101WB2010PTC147182 | Director | |
| TOUCHPOINT MERCHANTS PRIVATE LIMITED | U51909WB2010PTC140626 | Director | |
| ADVANCE TREXIM PRIVATE LIMITED | U51101WB2010PTC147181 | Director | |
| ADVANCE TREXIM LLP | AAK-3029 | Partner | |
| ADVANCE TREXIM LLP | AAK-3029 | Designated Partner |
CIN: U51101WB2010PTC147182
Designation: Director
Status:
CIN: U51909WB2010PTC140626
Designation: Director
Status:
CIN: U51101WB2010PTC147181
Designation: Director
Status:
CIN: AAK-3029
Designation: Partner
Status:
CIN: AAK-3029
Designation: Designated 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.
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