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Last updated at 23 hours ago
Director
DIN: 00153028
Swapan Suhasaria is currently associated with 6 companies in various capacities such as Director, Additional Director, Partner and Beneficial Owner. They serve as a Director at DEVANSHI HOLDINGS 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 00153028.Swapan Suhasaria has previously been associated with 8 companies in roles such as Director and Additional Director.Swapan Suhasaria is currently involved in 4 different roles. Their most recent position is with SUHASARIA PROPERTIES PRIVATE LIMITED as a Director. The first company Swapan Suhasaria was appointed to as a director was DEVANSHI HOLDINGS PRIVATE LIMITED. Swapan Suhasaria 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.
Swapan Suhasaria is currently associated with 6 companies in various capacities such as Director, Additional Director, Partner and Beneficial Owner. They serve as a Director at DEVANSHI HOLDINGS 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 00153028.Swapan Suhasaria has previously been associated with 8 companies in roles such as Director and Additional Director.Swapan Suhasaria is currently involved in 4 different roles. Their most recent position is with SUHASARIA PROPERTIES PRIVATE LIMITED as a Director. The first company Swapan Suhasaria was appointed to as a director was DEVANSHI HOLDINGS PRIVATE LIMITED. Swapan Suhasaria 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.
7
Male
India
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Current Companies (5)
Current LLPs (1)
Past Companies (8)
4y 11m 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DEVANSHI HOLDINGS PRIVATE LIMITED | Director | 20-Jun-2000 |
SUHASARIA PROPERTIES PRIVATE LIMITED | Director | 15-Nov-2006 |
TAURUS HOME FURNISHINGS LIMITED | Director | 05-Jan-2007 |
TAHOE CONSULTANCY SERVICES PRIVATE LIMITED | Director | 18-May-2009 |
DURGA NIKETAN PRIVATE LIMITED | Additional Director | 27-Jul-2009 |
SUHASARIA PROPERTIES PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |