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DINESH SARSWAT

DIN: 06517943

Overview

DINESH SARSWAT

Director

DIN: 06517943

Approved

Dinesh Sarswat is currently associated with 13 companies in various capacities such as Individual Promoter and Additional Director. They serve as a Director at KALKA GEMS AND JEWELS 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 06517943.Dinesh Sarswat has previously been associated with 27 companies in roles such as Director and Additional Director.Dinesh Sarswat is currently involved in 2 different roles. Their most recent position is with TIGERISH TRADING PRIVATE LIMITED as a Individual Promoter. The first company Dinesh Sarswat was appointed to was KALKA GEMS AND JEWELS PRIVATE LIMITED. Dinesh Sarswat 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.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Dinesh Sarswat

Current Companies (13)

Current LLPs (0)

Past Companies (27)

2y 7m 1y 4m Interval

May 2012

Sep 2013

Jan 2015

May 2016

Sep 2017

Jan 2019

May 2020

Sep 2021

Jan 2023

May 2024

17 Jan 2025

May 2012

Dec 2014

Jul 2017

Feb 2020

Sep 2022

17 Jan 2025

From 26 May 2012 To 16 Jun 2017: DirectorAMRITANSHU LOGISTICS PRIVATE LIMITED

26 May 2012 - 16 Jun 2017: DirectorAMRITANSHU LOGISTICS PRIVATE LIMITED

From 31 Jul 2014 To 12 Sep 2014: DirectorMAESTRO HEALTHCARE LIMITED

31 Jul 2014 - 12 Sep 2014: DirectorMAESTRO HEALTHCARE LIMITED

From 07 Aug 2014 To 08 Oct 2014: DirectorSRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED

07 Aug 2014 - 08 Oct 2014: DirectorSRICHAMUNDA SELLING & EXIMPORT PRIVATE LIMITED

From 20 Oct 2015 To 09 Sep 2016: DirectorAMISHA GEMS PRIVATE LIMITED

20 Oct 2015 - 09 Sep 2016: DirectorAMISHA GEMS PRIVATE LIMITED

From 30 Dec 2015 To 01 Mar 2016: DirectorFUTURISTIC RETAIL PRIVATE LIMITED

30 Dec 2015 - 01 Mar 2016: DirectorFUTURISTIC RETAIL PRIVATE LIMITED

From 26 Aug 2016 : Individual PromoterKALKA GEMS AND JEWELS PRIVATE LIMITED

26 Aug 2016 : Individual PromoterKALKA GEMS AND JEWELS PRIVATE LIMITED

From 26 Aug 2016 To 09 Sep 2016: DirectorKALKA GEMS AND JEWELS PRIVATE LIMITED

26 Aug 2016 - 09 Sep 2016: DirectorKALKA GEMS AND JEWELS PRIVATE LIMITED

From 29 Aug 2016 : Individual PromoterHIERARCHY TRADING PRIVATE LIMITED

29 Aug 2016 : Individual PromoterHIERARCHY TRADING PRIVATE LIMITED

From 29 Aug 2016 To 21 Jan 2017: DirectorHIERARCHY TRADING PRIVATE LIMITED

29 Aug 2016 - 21 Jan 2017: DirectorHIERARCHY TRADING PRIVATE LIMITED

From 30 Aug 2016 : Individual PromoterMAHAKALSUPERIOR TRADING PRIVATE LIMITED

30 Aug 2016 : Individual PromoterMAHAKALSUPERIOR TRADING PRIVATE LIMITED

From 30 Aug 2016 To 21 Jan 2017: DirectorMAHAKALSUPERIOR TRADING PRIVATE LIMITED

30 Aug 2016 - 21 Jan 2017: DirectorMAHAKALSUPERIOR TRADING PRIVATE LIMITED

From 31 Aug 2016 : Individual PromoterCENTRUM MICROCREDIT LIMITED

31 Aug 2016 : Individual PromoterCENTRUM MICROCREDIT LIMITED

From 31 Aug 2016 To 07 Dec 2016: DirectorCENTRUM MICROCREDIT LIMITED

31 Aug 2016 - 07 Dec 2016: DirectorCENTRUM MICROCREDIT LIMITED

From 27 Sep 2016 : Individual PromoterVAARYA IMPEX PRIVATE LIMITED

27 Sep 2016 : Individual PromoterVAARYA IMPEX PRIVATE LIMITED

From 27 Sep 2016 To 21 Jan 2017: DirectorVAARYA IMPEX PRIVATE LIMITED

27 Sep 2016 - 21 Jan 2017: DirectorVAARYA IMPEX PRIVATE LIMITED

From 13 Feb 2017 To 08 Nov 2017: DirectorPRASONG CORPORATION PRIVATE LIMITED

13 Feb 2017 - 08 Nov 2017: DirectorPRASONG CORPORATION PRIVATE LIMITED

From 13 Feb 2017 To 12 May 2018: DirectorZHOA VENTURE PRIVATE LIMITED

13 Feb 2017 - 12 May 2018: DirectorZHOA VENTURE PRIVATE LIMITED

From 17 Feb 2017 To 18 Mar 2017: DirectorPRASERT MULTIVENTURE PRIVATE LIMITED

17 Feb 2017 - 18 Mar 2017: DirectorPRASERT MULTIVENTURE PRIVATE LIMITED

From 20 Feb 2017 To 18 Mar 2017: DirectorAETHELRED MULTIVENTURE PRIVATE LIMITED

20 Feb 2017 - 18 Mar 2017: DirectorAETHELRED MULTIVENTURE PRIVATE LIMITED

From 20 Feb 2017 To 05 May 2018: DirectorDUANPHEN TRADING PRIVATE LIMITED

20 Feb 2017 - 05 May 2018: DirectorDUANPHEN TRADING PRIVATE LIMITED

From 08 Mar 2017 To 08 Nov 2017: DirectorFUMIRO CORPORATION (I) PRIVATE LIMITED

08 Mar 2017 - 08 Nov 2017: DirectorFUMIRO CORPORATION (I) PRIVATE LIMITED

From 09 Mar 2017 To 05 Apr 2017: DirectorAYAME CORPORATION PRIVATE LIMITED

09 Mar 2017 - 05 Apr 2017: DirectorAYAME CORPORATION PRIVATE LIMITED

From 28 Mar 2017 To 03 Jul 2017: DirectorDIAMETER TRADING PRIVATE LIMITED

28 Mar 2017 - 03 Jul 2017: DirectorDIAMETER TRADING PRIVATE LIMITED

From 12 Apr 2017 To 10 Jul 2017: DirectorADHOGAMI CORPORATION PRIVATE LIMITED

12 Apr 2017 - 10 Jul 2017: DirectorADHOGAMI CORPORATION PRIVATE LIMITED

From 13 Jul 2017 : Individual PromoterCORADIUS CONSULTANCY PRIVATE LIMITED

13 Jul 2017 : Individual PromoterCORADIUS CONSULTANCY PRIVATE LIMITED

From 13 Jul 2017 To 22 Aug 2018: DirectorCORADIUS CONSULTANCY PRIVATE LIMITED

13 Jul 2017 - 22 Aug 2018: DirectorCORADIUS CONSULTANCY PRIVATE LIMITED

From 19 Jul 2017 : Individual PromoterCORBELLO TRADING PRIVATE LIMITED

19 Jul 2017 : Individual PromoterCORBELLO TRADING PRIVATE LIMITED

From 19 Jul 2017 To 26 Dec 2017: DirectorCORBELLO TRADING PRIVATE LIMITED

19 Jul 2017 - 26 Dec 2017: DirectorCORBELLO TRADING PRIVATE LIMITED

From 03 Aug 2017 : Individual PromoterIIV AGRI SOLUTIONS PRIVATE LIMITED

03 Aug 2017 : Individual PromoterIIV AGRI SOLUTIONS PRIVATE LIMITED

From 03 Aug 2017 To 14 Mar 2019: DirectorIIV AGRI SOLUTIONS PRIVATE LIMITED

03 Aug 2017 - 14 Mar 2019: DirectorIIV AGRI SOLUTIONS PRIVATE LIMITED

From 01 Nov 2017 : Individual PromoterTOOVUS INFRA PROJECTS PRIVATE LIMITED

01 Nov 2017 : Individual PromoterTOOVUS INFRA PROJECTS PRIVATE LIMITED

From 01 Nov 2017 To 27 Jan 2018: DirectorTOOVUS INFRA PROJECTS PRIVATE LIMITED

01 Nov 2017 - 27 Jan 2018: DirectorTOOVUS INFRA PROJECTS PRIVATE LIMITED

From 13 Mar 2018 To 30 Sep 2018: Additional DirectorM13 GROWTHGLEN PRIVATE LIMITED

13 Mar 2018 - 30 Sep 2018: Additional DirectorM13 GROWTHGLEN PRIVATE LIMITED

From 24 Apr 2018 : Additional DirectorWORSHIP FINCAP SERVICES PRIVATE LIMITED

24 Apr 2018 : Additional DirectorWORSHIP FINCAP SERVICES PRIVATE LIMITED

From 30 Sep 2018 To 04 Mar 2020: DirectorM13 GROWTHGLEN PRIVATE LIMITED

30 Sep 2018 - 04 Mar 2020: DirectorM13 GROWTHGLEN PRIVATE LIMITED

From 13 Aug 2020 : Individual PromoterWITTYMINDS ENTERPRISES PRIVATE LIMITED

13 Aug 2020 : Individual PromoterWITTYMINDS ENTERPRISES PRIVATE LIMITED

From 13 Aug 2020 To 16 Jul 2021: DirectorWITTYMINDS ENTERPRISES PRIVATE LIMITED

13 Aug 2020 - 16 Jul 2021: DirectorWITTYMINDS ENTERPRISES PRIVATE LIMITED

From 20 Aug 2020 : Individual PromoterKIMAT TRADING PRIVATE LIMITED

20 Aug 2020 : Individual PromoterKIMAT TRADING PRIVATE LIMITED

From 20 Aug 2020 To 31 Jul 2021: DirectorKIMAT TRADING PRIVATE LIMITED

20 Aug 2020 - 31 Jul 2021: DirectorKIMAT TRADING PRIVATE LIMITED

From 26 Aug 2020 : Individual PromoterTIGERISH TRADING PRIVATE LIMITED

26 Aug 2020 : Individual PromoterTIGERISH TRADING PRIVATE LIMITED

From 26 Aug 2020 To 16 Mar 2021: DirectorTIGERISH TRADING PRIVATE LIMITED

26 Aug 2020 - 16 Mar 2021: DirectorTIGERISH TRADING PRIVATE LIMITED

Dinesh Sarswat's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U74999MH2016PTC285191	KALKA GEMS AND JEWELS PRIVATE LIMITED	Individual Promoter	26-Aug-2016
U74999MH2016PTC285258	HIERARCHY TRADING PRIVATE LIMITED	Individual Promoter	29-Aug-2016
U74999MH2016PTC285316	MAHAKALSUPERIOR TRADING PRIVATE LIMITED	Individual Promoter	30-Aug-2016
U67100MH2016PLC285378	CENTRUM MICROCREDIT LIMITED	Individual Promoter	31-Aug-2016
U74999MH2016PTC286296	VAARYA IMPEX PRIVATE LIMITED	Individual Promoter	27-Sep-2016
U74999MH2017PTC297320	CORADIUS CONSULTANCY PRIVATE LIMITED	Individual Promoter	13-Jul-2017
U51909GJ2017PTC141193	CORBELLO TRADING PRIVATE LIMITED	Individual Promoter	19-Jul-2017
U93000MH2017PTC298188	IIV AGRI SOLUTIONS PRIVATE LIMITED	Individual Promoter	03-Aug-2017
U74999MH2017PTC301359	TOOVUS INFRA PROJECTS PRIVATE LIMITED	Individual Promoter	01-Nov-2017
U67120MH2007PTC169243	WORSHIP FINCAP SERVICES PRIVATE LIMITED	Additional Director	24-Apr-2018
U51100MH2020PTC343751	WITTYMINDS ENTERPRISES PRIVATE LIMITED	Individual Promoter	13-Aug-2020
U51100MH2020PTC344147	KIMAT TRADING PRIVATE LIMITED	Individual Promoter	20-Aug-2020
U51909MH2020PTC344613	TIGERISH TRADING PRIVATE LIMITED	Individual Promoter	26-Aug-2020

DINESH SARSWAT

DIN: 06517943

Overview

DINESH SARSWAT

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Dinesh Sarswat

Dinesh Sarswat's Profile and Shareholding Details

Frequently Asked Questions about DINESH SARSWAT

Other Associated Directors

RAHUL DAMODARAN

AARATHI ALFRED ARAMBHAN

PRIYANKA MUKESH SARASWAT

RUPALI VIJAY JAGATAP

PRIYANKA VIJAY JAGATAP

MUKESH . SARASWAT

MEGRAJ ASHOK DOSHI

DHARMENDRA KUMAR

DINESH SARSWAT

DIN: 06517943

Overview

DINESH SARSWAT

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Dinesh Sarswat

Dinesh Sarswat's Profile and Shareholding Details

Frequently Asked Questions about DINESH SARSWAT

What is the DIN number of DINESH SARSWAT?

What is the current directorship status of DINESH SARSWAT?

How many companies is DINESH SARSWAT associated with currently?

How many past companies has DINESH SARSWAT been associated with?

Which companies is DINESH SARSWAT currently associated with?

Which past companies was DINESH SARSWAT associated with?

What roles does DINESH SARSWAT hold in the current companies?

What roles did DINESH SARSWAT hold in past companies?

What is DINESH SARSWAT's gender and nationality?

What role and designation does DINESH SARSWAT currently hold in companies?

What role and designation did DINESH SARSWAT hold in companies?

What is the name of the first company associated with DINESH SARSWAT?

What is the name of the latest company associated with DINESH SARSWAT?

When did DINESH SARSWAT start their association with the latest company?

What is DINESH SARSWAT's role in their latest company?

Other Associated Directors

RAHUL DAMODARAN

AARATHI ALFRED ARAMBHAN

PRIYANKA MUKESH SARASWAT

RUPALI VIJAY JAGATAP

PRIYANKA VIJAY JAGATAP

MUKESH . SARASWAT

MEGRAJ ASHOK DOSHI

DHARMENDRA KUMAR