![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fbanner-two-shape-left.6c4ab631.png&w=3840&q=75)
![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fhero-right-top.b8bd1734.webp&w=3840&q=75)
Last updated at 23 hours ago
Director
DIN: 00012037
Deepak Kumar Singhania is currently associated with 7 companies in various capacities such as Managing Director and Beneficial Owner. They serve as a Director at LML LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00012037.Deepak Kumar Singhania has previously been associated with 1 company in roles such as Director.Deepak Kumar Singhania is currently involved in 2 different roles. Their most recent position is with PAYAL INVESTMENT AND TRADING PRIVATE LIMITED as a Beneficial Owner. The first company Deepak Kumar Singhania was appointed to was LML LIMITED. Deepak Kumar Singhania is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Deepak Kumar Singhania is currently associated with 7 companies in various capacities such as Managing Director and Beneficial Owner. They serve as a Director at LML LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00012037.Deepak Kumar Singhania has previously been associated with 1 company in roles such as Director.Deepak Kumar Singhania is currently involved in 2 different roles. Their most recent position is with PAYAL INVESTMENT AND TRADING PRIVATE LIMITED as a Beneficial Owner. The first company Deepak Kumar Singhania was appointed to was LML LIMITED. Deepak Kumar Singhania is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
Gain instant access to verified contact details.
Current Companies (7)
Current LLPs (0)
Past Companies (1)
8y 2m 4y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
LML LIMITED | Managing Director | 18-Jul-1984 |
BINA FININVEST PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |
GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |
ACME INVESTMENTS LIMITED | Beneficial Owner | 29-Dec-2019 |
MIMOSA FINANCE AND TRADING PRIVATE LIMITED. | Beneficial Owner | 29-Dec-2019 |
MAHALAXMI HOLDINGS LIMITED | Beneficial Owner | 29-Dec-2019 |
PAYAL INVESTMENT AND TRADING PRIVATE LIMITED | Beneficial Owner | 29-Dec-2019 |