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Director
DIN: 01388229
Mahendra Kumar Soni is currently associated with 26 companies in various capacities such as Managing Director, Director, Beneficial Owner and Additional Director. They serve as a Director at RAM GOPAL SONI 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 01388229.Mahendra Kumar Soni has previously been associated with 22 companies in roles such as Director, Additional Director and Managing Director.Mahendra Kumar Soni is currently involved in 4 different roles. Their most recent position is with R K P UDYOG LTD as a Director. The first company Mahendra Kumar Soni was appointed to as a director was RAM GOPAL SONI PVT. LTD.. Mahendra Kumar 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.
Mahendra Kumar Soni is currently associated with 26 companies in various capacities such as Managing Director, Director, Beneficial Owner and Additional Director. They serve as a Director at RAM GOPAL SONI 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 01388229.Mahendra Kumar Soni has previously been associated with 22 companies in roles such as Director, Additional Director and Managing Director.Mahendra Kumar Soni is currently involved in 4 different roles. Their most recent position is with R K P UDYOG LTD as a Director. The first company Mahendra Kumar Soni was appointed to as a director was RAM GOPAL SONI PVT. LTD.. Mahendra Kumar 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.
28
Male
India
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Current Companies (26)
Current LLPs (0)
Past Companies (22)
6y 7m 3y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAM GOPAL SONI PVT. LTD. | Managing Director | 10-Jul-1992 |
| G.B. (INDIA) FINANCE PVT. LTD. | Managing Director | 10-Jul-1992 |
| N D ELECTRONICS (INDIA)PVT LTD | Managing Director | 10-Jul-1992 |
| FALCON TRADING PVT LTD | Managing Director | 14-Jul-1992 |
| SAMANTHA TRADERS & FINCO.PVT.LTD. | Managing Director | 15-Jul-1992 |
| RASHMI VINIYOG & BUILDERS PVT LTD | Managing Director | 15-Apr-1993 |
| SONU AND SONI FINVEST COMPANY PVT LTD | Managing Director | 01-Aug-1997 |
| SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED | Director | 24-Sep-2000 |
| VINNY VINIYOG PVT LTD | Director | 03-Sep-2007 |
| SANI FINVEST PVT LTD. | Director | 03-Sep-2007 |
| BUNTY INVESTMENT PVT LTD | Director | 03-Sep-2007 |
| GOPAL RESORTS LTD | Beneficial Owner | 02-Jan-2020 |
| KENTACY ESTATES & FINVEST PVT LTD | Beneficial Owner | 02-Jan-2020 |
| SANI FINVEST PVT LTD. | Beneficial Owner | 02-Jan-2020 |
| JUHI BUSINESS PRIVATE LIMITED | Beneficial Owner | 02-Jan-2020 |
| TRICON ESTATES PVT LTD | Beneficial Owner | 02-Jan-2020 |
| BABULAL VYAPAAR PRIVATE LIMITED | Additional Director | 10-Sep-2020 |
| SARITA APARTMENT PVT. LTD. | Additional Director | 10-Sep-2020 |
| NARBADA VYAPAAR PVT LTD | Additional Director | 10-Sep-2020 |
| AGRANI TRADERS & HOLDING PVT LTD | Additional Director | 01-Aug-2022 |
| BRM HOLDINGS PVT LTD | Additional Director | 01-Aug-2022 |
| UNITOUCH FINANCE & INVESTMENT COMPANY LTD | Additional Director | 01-Aug-2022 |
| GOPAL RESORTS LTD | Additional Director | 01-Aug-2022 |
| SANKHAT INDIA PVT LTD | Additional Director | 01-Aug-2022 |
| PARAG SUPPLIER PVT LTD | Additional Director | 01-Aug-2022 |
| BAHUBALI MERCHANTS PVT LTD | Additional Director | 01-Aug-2022 |
| PRABHA ESTATES PVT LTD | Additional Director | 10-Nov-2023 |
| R K P UDYOG LTD | Director | 14-Mar-2024 |