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Last updated at 23 hours ago
Director
DIN: 00409918
Jai Kumar Kankaria is currently associated with 17 companies in various capacities such as Director, Managing Director and Beneficial Owner. They serve as a Director at JAI KUMAR KANKARIA INVESTMENT 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 00409918.Jai Kumar Kankaria has previously been associated with 15 companies in roles such as Director and Additional Director.Jai Kumar Kankaria is currently involved in 3 different roles. Their most recent position is with MORGAN WALKER INFRASTRUCTURE LIMITED as a Beneficial Owner. The first company Jai Kumar Kankaria was appointed to as a director was JAI KUMAR KANKARIA INVESTMENT PVT LTD. Jai Kumar Kankaria 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.
Jai Kumar Kankaria is currently associated with 17 companies in various capacities such as Director, Managing Director and Beneficial Owner. They serve as a Director at JAI KUMAR KANKARIA INVESTMENT 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 00409918.Jai Kumar Kankaria has previously been associated with 15 companies in roles such as Director and Additional Director.Jai Kumar Kankaria is currently involved in 3 different roles. Their most recent position is with MORGAN WALKER INFRASTRUCTURE LIMITED as a Beneficial Owner. The first company Jai Kumar Kankaria was appointed to as a director was JAI KUMAR KANKARIA INVESTMENT PVT LTD. Jai Kumar Kankaria 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.
17
Male
India
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Current Companies (17)
Current LLPs (0)
Past Companies (15)
10y 7m 5y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
JAI KUMAR KANKARIA INVESTMENT PVT LTD | Director | 05-Feb-1972 |
ARADHANA INVESTMENTS LTD | Managing Director | 01-Sep-2006 |
SAMRAT INFRADEV PRIVATE LIMITED | Director | 01-Dec-2006 |
PARASHNATH VINIMAY PRIVATE LIMITED | Director | 05-Mar-2007 |
JKK FINANCE LIMITED | Director | 21-Aug-2007 |
UMBERGAON INVESTMENTS PVT LTD | Managing Director | 29-Sep-2012 |
ZENITH ENTERPRISES LIMITED | Director | 27-Sep-2013 |
H C COMMERCIAL LTD | Director | 27-Sep-2013 |
I E S PROPERTIES LTD | Director | 27-Sep-2013 |
MORGAN WALKER AND CO. LTD | Director | 30-Sep-2013 |
T KUMARI (FINANCIERS) LTD | Director | 30-Sep-2013 |
SAMRIDHI FIBRE LTD | Director | 29-Sep-2014 |
AWANTI FIBRE AND INDUSTRIES LTD | Director | 30-Sep-2014 |
PADMAVATI TRADELINK LIMITED | Director | 23-Sep-2017 |
RUSSELL PROPERTIES PVT LTD | Beneficial Owner | 03-Dec-2019 |
KANKARIA TRADERS AND INVESTMENT PVT LTD | Beneficial Owner | 09-Dec-2019 |
MORGAN WALKER INFRASTRUCTURE LIMITED | Beneficial Owner | 09-Dec-2019 |