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Last updated at 23 hours ago
Director
DIN: 00528943
Sushil Kumar Dhanuka is currently associated with 6 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at GOLDMOON SECURITIES 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 00528943.Sushil Kumar Dhanuka has previously been associated with 3 companies in roles such as Additional Director, Director and Designated Partner.Sushil Kumar Dhanuka is currently involved in 3 different roles. Their most recent position is with ACE AMUSEMENTS LLP as a Designated Partner. The first company Sushil Kumar Dhanuka was appointed to as a director was GOLDMOON SECURITIES LIMITED. Sushil Kumar Dhanuka 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 Dhanuka is currently associated with 6 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at GOLDMOON SECURITIES 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 00528943.Sushil Kumar Dhanuka has previously been associated with 3 companies in roles such as Additional Director, Director and Designated Partner.Sushil Kumar Dhanuka is currently involved in 3 different roles. Their most recent position is with ACE AMUSEMENTS LLP as a Designated Partner. The first company Sushil Kumar Dhanuka was appointed to as a director was GOLDMOON SECURITIES LIMITED. Sushil Kumar Dhanuka 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (3)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
GOLDMOON SECURITIES LIMITED | Director | 30-Jun-2009 |
GOLDMOON INFOTECH PRIVATE LIMITED | Director | 09-May-2011 |
GOLDMOON STOCK BROKING PRIVATE LIMITED | Director | 12-Jul-2012 |
DHANUKA MERCHANTS PRIVATE LIMITED | Whole-time director | 01-Apr-2016 |