Last updated at 23 hours ago
Director
DIN: 01153291
Hemantkumar Hasmukhrai Amin is currently associated with 11 companies in various capacities such as Director, Beneficial Owner and Partner. They serve as a Director at SUNISHA IMPEX 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 01153291.Hemantkumar Hasmukhrai Amin is currently involved in 3 different roles. Their most recent position is with MONARCH COMMODITIES LLP as a Partner. The first company Hemantkumar Hasmukhrai Amin was appointed to as a director was SUNISHA IMPEX PRIVATE LIMITED. Hemantkumar Hasmukhrai Amin 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.
Hemantkumar Hasmukhrai Amin is currently associated with 11 companies in various capacities such as Director, Beneficial Owner and Partner. They serve as a Director at SUNISHA IMPEX 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 01153291.Hemantkumar Hasmukhrai Amin is currently involved in 3 different roles. Their most recent position is with MONARCH COMMODITIES LLP as a Partner. The first company Hemantkumar Hasmukhrai Amin was appointed to as a director was SUNISHA IMPEX PRIVATE LIMITED. Hemantkumar Hasmukhrai Amin 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.
13
Male
Singapore
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Current Companies (9)
Current LLPs (2)
Past Companies (0)
7y 5m 3y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUNISHA IMPEX PRIVATE LIMITED | Director | 15-Mar-1988 |
AMIN MANILAL AND COMPANY PRIVATE LIMITED | Director | 11-Jun-1991 |
MONARCH COMMODITIES PRIVATE LIMITED | Director | 01-Aug-1992 |
MANILAL COMMODITIES PRIVATE LIMITED | Director | 08-Feb-1993 |
LAXMIJYOTI INVESTMENTS PRIVATE LIMITED | Director | 05-Feb-1996 |
KAWAMIN TRADING PRIVATE LIMITED | Director | 07-Apr-2000 |
ALLINDIA TECHNOLOGIES LIMITED | Director | 17-Mar-2001 |
BATCHMATES COM PRIVATE LIMITED | Director | 06-Sep-2002 |
KAWAMIN PACIFIC TRADING PRIVATE LIMITED | Director | 16-Jun-2008 |
ALLINDIA TECHNOLOGIES LIMITED | Beneficial Owner | 27-Dec-2019 |
BATCHMATES COM PRIVATE LIMITED | Beneficial Owner | 27-Dec-2019 |