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Last updated at 23 hours ago
Director
DIN: 01571696
Sushil Kumar Dhanani is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01571696.Sushil Kumar Dhanani has previously been associated with 2 companies in roles such as Director.Sushil Kumar Dhanani is currently involved in 1 different role. Their most recent position is with DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED as a Beneficial Owner. The first company Sushil Kumar Dhanani was appointed to was DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED. Sushil Kumar Dhanani 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.
Sushil Kumar Dhanani is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01571696.Sushil Kumar Dhanani has previously been associated with 2 companies in roles such as Director.Sushil Kumar Dhanani is currently involved in 1 different role. Their most recent position is with DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED as a Beneficial Owner. The first company Sushil Kumar Dhanani was appointed to was DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED. Sushil Kumar Dhanani 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.
1
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (2)
3y 7m 1y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 16-Dec-2019 |