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Last updated at 23 hours ago
Director
DIN: 03567449
Dharmveer Soni is currently associated with 3 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at TAKSHILA EXIM PRIVATE 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 03567449.Dharmveer Soni has previously been associated with 1 company in roles such as Director.Dharmveer Soni is currently involved in 3 different roles. Their most recent position is with THAMES MERCANTILE PRIVATE LIMITED as a Individual Promoter. The first company Dharmveer Soni was appointed to as a director was TAKSHILA EXIM PRIVATE LIMITED. Dharmveer Soni 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.
Dharmveer Soni is currently associated with 3 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at TAKSHILA EXIM PRIVATE 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 03567449.Dharmveer Soni has previously been associated with 1 company in roles such as Director.Dharmveer Soni is currently involved in 3 different roles. Their most recent position is with THAMES MERCANTILE PRIVATE LIMITED as a Individual Promoter. The first company Dharmveer Soni was appointed to as a director was TAKSHILA EXIM PRIVATE LIMITED. Dharmveer Soni 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.
3
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
2y 9m 1y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TAKSHILA EXIM PRIVATE LIMITED | Director | 13-Jul-2011 |
THAMES MERCANTILE PRIVATE LIMITED | Individual Promoter | 01-Apr-2019 |