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Last updated at 23 hours ago
Director
DIN: 02009471
Sumit Manoharlal Punjabi is currently associated with 4 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at MONEX ENTERPRISES 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 02009471.Sumit Manoharlal Punjabi is currently involved in 3 different roles. Their most recent position is with SANSUM ENTERPRISES LLP as a Designated Partner. The first company Sumit Manoharlal Punjabi was appointed to as a director was MONEX ENTERPRISES PRIVATE LIMITED. Sumit Manoharlal Punjabi 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.
Sumit Manoharlal Punjabi is currently associated with 4 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at MONEX ENTERPRISES 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 02009471.Sumit Manoharlal Punjabi is currently involved in 3 different roles. Their most recent position is with SANSUM ENTERPRISES LLP as a Designated Partner. The first company Sumit Manoharlal Punjabi was appointed to as a director was MONEX ENTERPRISES PRIVATE LIMITED. Sumit Manoharlal Punjabi 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
Male
India
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Current Companies (2)
Current LLPs (2)
Past Companies (0)
3y 5m 1y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MONEX ENTERPRISES PRIVATE LIMITED | Director | 22-Feb-2008 |
SANSUM ENTERPRISES PRIVATE LIMITED | Whole-time director | 14-Jun-2011 |