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Last updated at 23 hours ago
Director
DIN: 00537409
Sunil Kumar Agarwal is currently associated with 8 companies in various capacities such as Whole-time director, Beneficial Owner and Director. They serve as a Director at DHANMALL VYAPAAR 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 00537409.Sunil Kumar Agarwal has previously been associated with 8 companies in roles such as Director and Additional Director.Sunil Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with ANTRAY REALESTATE PRIVATE LIMITED as a Director. The first company Sunil Kumar Agarwal was appointed to as a director was DHANMALL VYAPAAR PVT.LTD.. Sunil Kumar Agarwal 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.
Sunil Kumar Agarwal is currently associated with 8 companies in various capacities such as Whole-time director, Beneficial Owner and Director. They serve as a Director at DHANMALL VYAPAAR 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 00537409.Sunil Kumar Agarwal has previously been associated with 8 companies in roles such as Director and Additional Director.Sunil Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with ANTRAY REALESTATE PRIVATE LIMITED as a Director. The first company Sunil Kumar Agarwal was appointed to as a director was DHANMALL VYAPAAR PVT.LTD.. Sunil Kumar Agarwal 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.
9
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (8)
4y 2m 2y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHANMALL VYAPAAR PVT.LTD. | Whole-time director | 26-Mar-2014 |
SHRUTI EMBROIDERY PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
RISHIKA FASHIONS PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
SANGAM FASHIONS PVT. LTD. | Beneficial Owner | 01-Aug-2019 |
DYNAMIC FISCAL SERVICES PVT LTD | Beneficial Owner | 01-Aug-2019 |
SHREE SHYAM AGRO PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
SHRUTI CREATIONS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
DHANMALL VYAPAAR PVT.LTD. | Beneficial Owner | 02-Aug-2019 |
ANTRAY REALESTATE PRIVATE LIMITED | Director | 12-Dec-2022 |