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Director
DIN: 01387446
Babu Lal Soni is currently associated with 18 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAJ DEALING PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01387446.Babu Lal Soni has previously been associated with 28 companies in roles such as Managing Director, Director and Additional Director.Babu Lal Soni is currently involved in 2 different roles. Their most recent position is with FALCON TRADING PVT LTD as a Beneficial Owner. The first company Babu Lal Soni was appointed to as a director was RAJ DEALING PVT LTD. Babu Lal Soni has a status of Deactivated. Please verify the details for any specific requirements or conditions.
Babu Lal Soni is currently associated with 18 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAJ DEALING PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01387446.Babu Lal Soni has previously been associated with 28 companies in roles such as Managing Director, Director and Additional Director.Babu Lal Soni is currently involved in 2 different roles. Their most recent position is with FALCON TRADING PVT LTD as a Beneficial Owner. The first company Babu Lal Soni was appointed to as a director was RAJ DEALING PVT LTD. Babu Lal Soni has a status of Deactivated. Please verify the details for any specific requirements or conditions.
18
Male
India
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Current Companies (18)
Current LLPs (0)
Past Companies (28)
5y 6m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAJ DEALING PVT LTD | Director | 03-Sep-2007 |
| TORRENT EMPORIUM PVT LTD | Director | 03-Sep-2007 |
| AMBUJA SUPPLY PVT LTD | Director | 03-Sep-2007 |
| ALANKAR MERCHANTS PVT LTD | Director | 03-Sep-2007 |
| LANDMARK EMPORIUM PVT LTD | Director | 03-Sep-2007 |
| CITY VINIMOY PVT LTD | Director | 03-Sep-2007 |
| SANJURAJ MERCHANTS PVT LTD | Director | 03-Sep-2007 |
| VENUS SUPPLY PVT LTD | Director | 04-Sep-2007 |
| SANJANA TRADING PVT LTD | Director | 07-Nov-2007 |
| INDUJA COMMERCIAL PVT LTD | Director | 11-Mar-2008 |
| GOKUL MARBLES PVT LTD | Director | 11-Mar-2008 |
| DOLLY AGENTS PVT LTD | Director | 11-Mar-2008 |
| VILAS MERCHANTS PVT LTD | Director | 11-Mar-2008 |
| GOPI MARBLES PVT LTD | Director | 12-Mar-2008 |
| PARAMLAXMI SUPPLIERS PVT LTD | Director | 12-Mar-2008 |
| CHIRAG PLASTICS PVT.LTD. | Beneficial Owner | 02-Jan-2020 |
| CASIO RETAILER PVT LTD | Beneficial Owner | 02-Jan-2020 |
| FALCON TRADING PVT LTD | Beneficial Owner | 02-Jan-2020 |