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Last updated at 23 hours ago
Director
DIN: 06636061
Pankaj Bhati is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Partner. They serve as a Director at SEATTLE 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 06636061.Pankaj Bhati is currently involved in 3 different roles. Their most recent position is with EVOVERAX GROWTH LLP as a Partner. The first company Pankaj Bhati was appointed to as a director was SEATTLE EXIM PRIVATE LIMITED. Pankaj Bhati 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.
Pankaj Bhati is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Partner. They serve as a Director at SEATTLE 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 06636061.Pankaj Bhati is currently involved in 3 different roles. Their most recent position is with EVOVERAX GROWTH LLP as a Partner. The first company Pankaj Bhati was appointed to as a director was SEATTLE EXIM PRIVATE LIMITED. Pankaj Bhati 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.
7
Male
India
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Current Companies (5)
Current LLPs (1)
Past Companies (0)
2y 4m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SEATTLE EXIM PRIVATE LIMITED | Director | 13-Sep-2013 |
| SEATTLE POWER SOLUTIONS PRIVATE LIMITED | Director | 06-Jan-2014 |
| GMONEY PRIVATE LIMITED | Beneficial Owner | 07-May-2021 |
| ALPHA TND PRIVATE LIMITED | Director | 09-Sep-2022 |
| GMONEY TECHNOLOGIES PRIVATE LIMITED | Beneficial Owner | 07-Nov-2022 |
| ALPHA TND PRIVATE LIMITED | Beneficial Owner | 02-Dec-2022 |