Last updated at 23 hours ago
Director
DIN: 05180015
Santosh Dalmia is currently associated with 4 companies in various capacities such as Partner and Beneficial Owner. They serve as a Director at OPTIMUM TEXTILE AGENCY LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05180015.Santosh Dalmia has previously been associated with 1 company in roles such as Director.Santosh Dalmia is currently involved in 2 different roles. Their most recent position is with TIRUPATI MARBLES LTD as a Beneficial Owner. The first company Santosh Dalmia was appointed to was OPTIMUM TEXTILE AGENCY LLP. Santosh Dalmia 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.
Santosh Dalmia is currently associated with 4 companies in various capacities such as Partner and Beneficial Owner. They serve as a Director at OPTIMUM TEXTILE AGENCY LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05180015.Santosh Dalmia has previously been associated with 1 company in roles such as Director.Santosh Dalmia is currently involved in 2 different roles. Their most recent position is with TIRUPATI MARBLES LTD as a Beneficial Owner. The first company Santosh Dalmia was appointed to was OPTIMUM TEXTILE AGENCY LLP. Santosh Dalmia 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.
4
Female
India
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Current Companies (3)
Current LLPs (1)
Past Companies (1)
2y 8m 1y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
GENIOUS TEXTILE AGENCY PRIVATE LIMITED | Beneficial Owner | 01-Jul-2024 |
DANKUNI METAL FITTING WORKS PRIVATE LIMITED | Beneficial Owner | 02-Jul-2024 |
TIRUPATI MARBLES LTD | Beneficial Owner | 02-Jul-2024 |