ANKIT SURESH PAHARIA
DIN: 05316572
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PAHARIA IMPEX LLP | ACH-2314 | Partner | Active |
| SURESQUARE TRADING AND CONSULTANCY LLP | ACA-9555 | Partner | Active |
| RYEWOOD IMPEX PRIVATE LIMITED | U51900MH1999PTC123412 | Director | Active |
| KHATUJI LOGISTICS AND FINANCE PVT LTD | U99999MH1994PTC077924 | Director | Active |
| LAXMIMANAK FINANCE PRIVATE LIMITED | U65920MH1994PTC080202 | Director | Active |
| SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED | U51900MH2000PTC124469 | Director | Converted to LLP |
| QUALIGENS PHARMA PRIVATE LIMITED | U24100MH2013PTC249071 | Director | Active |
| PAHARIA VINTRADE LLP | AAC-9500 | Designated Partner | Active |
| AAWAGAMAN MERCANTILE LLP | AAC-7298 | Partner | Active |
| YUVAN TRADING & CONSULTANCY LLP | AAS-4401 | Designated Partner | Active |
| DURLABH CONSULTANCY LLP | AAW-5375 | Designated Partner | Active |
| BULWARK BUSINESS SERVICES LLP | AAS-0616 | Designated Partner | Active |
| VAKUNTH VINIMAY LLP | AAK-2509 | Partner | Active |
CIN: ACH-2314
Designation: Partner
Status: Active
CIN: ACA-9555
Designation: Partner
Status: Active
CIN: U51900MH1999PTC123412
Designation: Director
Status: Active
CIN: U99999MH1994PTC077924
Designation: Director
Status: Active
CIN: U65920MH1994PTC080202
Designation: Director
Status: Active
CIN: U51900MH2000PTC124469
Designation: Director
Status: Converted to LLP
CIN: U24100MH2013PTC249071
Designation: Director
Status: Active
CIN: AAC-9500
Designation: Designated Partner
Status: Active
CIN: AAC-7298
Designation: Partner
Status: Active
CIN: AAS-4401
Designation: Designated Partner
Status: Active
CIN: AAW-5375
Designation: Designated Partner
Status: Active
CIN: AAS-0616
Designation: Designated Partner
Status: Active
CIN: AAK-2509
Designation: Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BULWARK BUSINESS SERVICES PRIVATE LIMITED | U93000MH2013PTC245607 | Director | |
| MUNISUVRAT CONSULTANCY PRIVATE LIMITED | U93030MH2012PTC234889 | Director | |
| RYEWOOD IMPEX PRIVATE LIMITED | U51900MH1999PTC123412 | Additional Director | |
| ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED | U52100MH2012PTC234774 | Director | |
| AAWAGAMAN MERCANTILE LLP | AAC-7298 | Partner | |
| AAWAGAMAN MERCANTILE LLP | AAC-7298 | Partner | |
| VAKUNTH VINIMAY LLP | AAK-2509 | Partner |
CIN: U93000MH2013PTC245607
Designation: Director
Status:
CIN: U93030MH2012PTC234889
Designation: Director
Status:
CIN: U51900MH1999PTC123412
Designation: Additional Director
Status:
CIN: U52100MH2012PTC234774
Designation: Director
Status:
CIN: AAC-7298
Designation: Partner
Status:
CIN: AAC-7298
Designation: Partner
Status:
CIN: AAK-2509
Designation: Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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