ASHISH BHALA
DIN: 00009996
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CUBICAL FINANCIAL SERVICES LIMITED | L65993DL1990PLC040101 | Director | Active |
| RAJGUL SECURITIES PRIVATE LIMITED | U65923DL2007PTC163790 | Director | Active |
| RAJGUL COMMTRADE PRIVATE LIMITED | U67110DL2009PTC192869 | Director | Strike Off |
| SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC063885 | Director | Active |
| CAPITAL AND CONCEPTS ADVISORS LLP | AAW-2607 | Designated Partner | Active |
| BFC CONSULTING LLP | AAI-1239 | Designated Partner | Active |
CIN: L65993DL1990PLC040101
Designation: Director
Status: Active
CIN: U65923DL2007PTC163790
Designation: Director
Status: Active
CIN: U67110DL2009PTC192869
Designation: Director
Status: Strike Off
CIN: U74899DL1994PTC063885
Designation: Director
Status: Active
CIN: AAW-2607
Designation: Designated Partner
Status: Active
CIN: AAI-1239
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WHITELINE REALTORS PRIVATE LIMITED | U70101DL2004PTC129081 | Director | |
| GCB SECURITIES PRIVATE LIMITED | U67120DL2005PTC141031 | Director | |
| SUKSHAM FINLEASE AND INVESTMENT PRIVATE LIMITED | U74899DL1994PTC063885 | Additional Director | |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Additional Director | |
| CAPITAL AND CONCEPTS ADVISORS PRIVATE LIMITED | U74140DL1999PTC100641 | Director | |
| RAJGUL SECURITIES PRIVATE LIMITED | U65923DL2007PTC163790 | Additional Director |
CIN: U70101DL2004PTC129081
Designation: Director
Status:
CIN: U67120DL2005PTC141031
Designation: Director
Status:
CIN: U74899DL1994PTC063885
Designation: Additional Director
Status:
CIN: U74140DL1999PTC100641
Designation: Additional Director
Status:
CIN: U74140DL1999PTC100641
Designation: Director
Status:
CIN: U65923DL2007PTC163790
Designation: Additional Director
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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