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Last updated at 23 hours ago
Director
DIN: 02321670
Sushil Shantikumar Jhaveri is currently associated with 12 companies as Director. They serve as a Director at MANMOHAN BULLIONS 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 02321670.Sushil Shantikumar Jhaveri has previously been associated with 11 companies in roles such as Director and Additional Director.Sushil Shantikumar Jhaveri is currently involved in 1 different role. Their most recent position is with MIRACLE SECURITIES PRIVATE LIMITED as a Director. The first company Sushil Shantikumar Jhaveri was appointed to as a director was MANMOHAN BULLIONS PRIVATE LIMITED. Sushil Shantikumar Jhaveri 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 Shantikumar Jhaveri is currently associated with 12 companies as Director. They serve as a Director at MANMOHAN BULLIONS 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 02321670.Sushil Shantikumar Jhaveri has previously been associated with 11 companies in roles such as Director and Additional Director.Sushil Shantikumar Jhaveri is currently involved in 1 different role. Their most recent position is with MIRACLE SECURITIES PRIVATE LIMITED as a Director. The first company Sushil Shantikumar Jhaveri was appointed to as a director was MANMOHAN BULLIONS PRIVATE LIMITED. Sushil Shantikumar Jhaveri 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.
12
Male
India
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Current Companies (12)
Current LLPs (0)
Past Companies (11)
3y 4m 1y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MANMOHAN BULLIONS PRIVATE LIMITED | Director | 02-Sep-2008 |
SARVSHAKTI PROPERTIES PRIVATE LIMITED | Director | 18-Jul-2013 |
TRITON TRADING COMPANY PRIVATE LIMITED | Director | 18-Jul-2013 |
TEMPLE TERRACE PREMISES PRIVATE LIMITED | Director | 30-Sep-2015 |
KASTURI DEALCOMM PRIVATE LIMITED | Director | 29-Sep-2016 |
LOTUS COMMODEAL PRIVATE LIMITED | Director | 29-Sep-2016 |
GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2016 |
SHIVGANGA AGENCY PRIVATE LIMITED | Director | 30-Sep-2017 |
PLOVER DEVELOPERS PRIVATE LIMITED | Director | 29-Sep-2018 |
FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED | Director | 29-Sep-2018 |
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED | Director | 29-Nov-2021 |
MIRACLE SECURITIES PRIVATE LIMITED | Director | 29-Nov-2021 |