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Director
DIN: 00139498
Sampat Raj Kothari is currently associated with 12 companies in various capacities such as Director, Designated Partner, Partner and Nominee Director. They serve as a Director at KOTHARI CREATIONS 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 00139498.Sampat Raj Kothari has previously been associated with 34 companies in roles such as Additional Director, Director, Nominee Director, Designated Partner and Partner.Sampat Raj Kothari is currently involved in 4 different roles. Their most recent position is with KGK DIAMONDS (I) PRIVATE LIMITED as a Nominee Director. The first company Sampat Raj Kothari was appointed to as a director was KOTHARI CREATIONS PRIVATE LIMITED. Sampat Raj Kothari 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.
Sampat Raj Kothari is currently associated with 12 companies in various capacities such as Director, Designated Partner, Partner and Nominee Director. They serve as a Director at KOTHARI CREATIONS 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 00139498.Sampat Raj Kothari has previously been associated with 34 companies in roles such as Additional Director, Director, Nominee Director, Designated Partner and Partner.Sampat Raj Kothari is currently involved in 4 different roles. Their most recent position is with KGK DIAMONDS (I) PRIVATE LIMITED as a Nominee Director. The first company Sampat Raj Kothari was appointed to as a director was KOTHARI CREATIONS PRIVATE LIMITED. Sampat Raj Kothari 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.
12
Male
India
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Current Companies (8)
Current LLPs (4)
Past Companies (34)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KOTHARI CREATIONS PRIVATE LIMITED | Director | 10-Jan-2006 |
| MARUDHAR LEASE FINANCING PRIVATE LIMITED | Director | 10-Feb-2006 |
| KGK REALTY (INDIA) LIMITED | Director | 29-Sep-2011 |
| SAY RESOURCES PRIVATE LIMITED | Director | 30-Sep-2011 |
| TRISHUL COMMERCIALS PRIVATE LIMITED | Director | 30-Sep-2011 |
| KGK ACADEMY FOUNDATION | Director | 19-Jun-2019 |
| KHILTI PARI FOUNDATION | Director | 01-Aug-2019 |
| KGK DIAMONDS (I) PRIVATE LIMITED | Nominee Director | 01-Oct-2022 |