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Last updated at 23 hours ago
Director
DIN: 00594104
Suresh Kumar Saraogi is currently associated with 14 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at CARDEX INDIA 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 00594104.Suresh Kumar Saraogi has previously been associated with 12 companies in roles such as Additional Director and Director.Suresh Kumar Saraogi is currently involved in 2 different roles. Their most recent position is with CARDEX INDIA PVT. LTD. as a Director. The first company Suresh Kumar Saraogi was appointed to as a director was CARDEX INDIA PVT. LTD.. Suresh Kumar Saraogi 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.
Suresh Kumar Saraogi is currently associated with 14 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at CARDEX INDIA 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 00594104.Suresh Kumar Saraogi has previously been associated with 12 companies in roles such as Additional Director and Director.Suresh Kumar Saraogi is currently involved in 2 different roles. Their most recent position is with CARDEX INDIA PVT. LTD. as a Director. The first company Suresh Kumar Saraogi was appointed to as a director was CARDEX INDIA PVT. LTD.. Suresh Kumar Saraogi 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.
15
Male
India
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Current Companies (14)
Current LLPs (0)
Past Companies (12)
6y 4m 3y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
CARDEX INDIA PVT. LTD. | Director | 26-Aug-1993 |
TRANS SCAN SECURITIES PRIVATE LIMITED | Director | 31-May-1995 |
M. S. FINVEST PVT. LTD. | Director | 05-Jun-1995 |
S.P.M. LEASING & FINANCE PVT.LTD. | Director | 11-May-1998 |
SAIBABA VINCOM PVT.LTD. | Director | 03-May-2011 |
FLORENCE DEALER PRIVATE LIMITED | Director | 29-Sep-2012 |
NIRIKSHAN CONSULTANCY PVT LTD | Director | 29-Sep-2012 |
BASUDEBPUR COLD STORAGE PVT LTD | Director | 29-Sep-2012 |
PATNI VYAPAAR PRIVATE LIMITED | Director | 26-Sep-2017 |
PINNACLE COMMODITIES PRIVATE LIMITED | Director | 29-Sep-2017 |
AKANSHA DEAL-COM PRIVATE LIMITED | Director | 29-Sep-2017 |
KANKNARRAH CO LTD | Beneficial Owner | 30-Dec-2019 |
KANKNARRAH JUTE PRIVATE LIMITED | Director | 31-Dec-2020 |
OCTAL PROJECTS PRIVATE LIMITED | Director | 31-Dec-2020 |
CARDEX INDIA PVT. LTD. | Beneficial Owner | 11-Mar-2021 |