DHARMA NATH THAKUR

DIN: 01995314

Gender: Male

Nationality: India

Status: Approved

Current Associations

Company Name	CIN / LLPIN	Designation	Status
MOONVIEW CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC173267	Director	Strike Off
SWETANG COMMOSALES PRIVATE LIMITED	U74999WB2012PTC176308	Director	Strike Off
MOONVIEW STOCKIST PRIVATE LIMITED	U52100WB2012PTC176618	Director	Strike Off
SARVADA BARTER PRIVATE LIMITED	U52100WB2012PTC178439	Director	Active
SNOWBALL MARCOM PRIVATE LIMITED	U52100WB2012PTC178441	Director	Active
NATURAL BUSINESS PRIVATE LIMITED	U52190WB2011PTC159669	Director	Strike Off
CHHAYA TRADELINK PRIVATE LIMITED	U52190WB2011PTC169339	Director	Active
OVERTOP VINTRADE PRIVATE LIMITED	U52190WB2012PTC174449	Director	Active
NIGHTBIRD TRADELINKS PRIVATE LIMITED	U52190WB2012PTC176432	Director	Active
AMBALA TRAFIN PVT.LTD.	U67120WB1995PTC074397	Director	Active
LANI FINANCIAL MANAGEMENT PRIVATE LIMITED	U74140WB2012PTC175392	Director	Strike Off
MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED	U74140WB2012PTC176197	Director	Strike Off
BHARAJ COMMERCIAL PRIVATE LIMITED	U74999WB2012PTC175125	Director	Strike Off
MALCOM MERCANTILE PRIVATE LIMITED	U74999WB2012PTC176191	Director	Strike Off
SNEH DEALTRADE PRIVATE LIMITED	U52100WB2010PTC144122	Director	Active

MOONVIEW CONSTRUCTION PRIVATE LIMITED

CIN: U45400WB2012PTC173267

Designation: Director

Status: Strike Off

SWETANG COMMOSALES PRIVATE LIMITED

CIN: U74999WB2012PTC176308

Designation: Director

Status: Strike Off

MOONVIEW STOCKIST PRIVATE LIMITED

CIN: U52100WB2012PTC176618

Designation: Director

Status: Strike Off

SARVADA BARTER PRIVATE LIMITED

CIN: U52100WB2012PTC178439

Designation: Director

Status: Active

SNOWBALL MARCOM PRIVATE LIMITED

CIN: U52100WB2012PTC178441

Designation: Director

Status: Active

NATURAL BUSINESS PRIVATE LIMITED

CIN: U52190WB2011PTC159669

Designation: Director

Status: Strike Off

CHHAYA TRADELINK PRIVATE LIMITED

CIN: U52190WB2011PTC169339

Designation: Director

Status: Active

OVERTOP VINTRADE PRIVATE LIMITED

CIN: U52190WB2012PTC174449

Designation: Director

Status: Active

NIGHTBIRD TRADELINKS PRIVATE LIMITED

CIN: U52190WB2012PTC176432

Designation: Director

Status: Active

AMBALA TRAFIN PVT.LTD.

CIN: U67120WB1995PTC074397

Designation: Director

Status: Active

LANI FINANCIAL MANAGEMENT PRIVATE LIMITED

CIN: U74140WB2012PTC175392

Designation: Director

Status: Strike Off

MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED

CIN: U74140WB2012PTC176197

Designation: Director

Status: Strike Off

BHARAJ COMMERCIAL PRIVATE LIMITED

CIN: U74999WB2012PTC175125

Designation: Director

Status: Strike Off

MALCOM MERCANTILE PRIVATE LIMITED

CIN: U74999WB2012PTC176191

Designation: Director

Status: Strike Off

SNEH DEALTRADE PRIVATE LIMITED

CIN: U52100WB2010PTC144122

Designation: Director

Status: Active

Cessation History

Company Name	CIN / LLPIN	Designation
JUGANTAR MERCANTILES PVT LTD.	U24117WB1988PTC045750	Director
AMBROSIA VINIMAY PRIVATE LIMITED	U51909WB2007PTC119175	Director
LAKSHYA BARTER PRIVATE LIMITED	U51909WB2007PTC120608	Director
SIMPLEX VINCOM PRIVATE LIMITED	U51909UP2008PTC111832	Director
FRONT MERCANTILE PRIVATE LIMITED	U51109WB2008PTC128611	Director
GRIHALAKSHMI VINCOM PRIVATE LIMITED	U51109WB2008PTC128084	Director
PANCHKOTI PROPERTIES PRIVATE LIMITED	U45400WB2012PTC172962	Director
DIAMOND VINTRADE PRIVATE LIMITED	U51909WB2008PTC130522	Director
VIDYALAXMI NIRMAN PRIVATE LIMITED	U70102WB2013PTC192377	Director
BELL FLOWER DEALCOM PRIVATE LIMITED	U51109WB2007PTC119441	Director
VERSATILE DEALCOM PRIVATE LIMITED	U51900UP2008PTC106356	Director
NAVEEN SAREE KENDRA PRIVATE LIMITED	U17200WB2008PTC130538	Director
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED	U67100WB2008PTC128762	Director
HIMADRI VINCOM PRIVATE LIMITED	U51909WB2008PTC130523	Director
SAHARSH VINCOM PRIVATE LIMITED	U51909WB2008PTC128669	Director
HIMALAYAN PLYWOOD PRIVATE LIMITED	U20296WB2008PTC121369	Director
MAYANK VINTRADE PRIVATE LIMITED	U51109WB2008PTC128100	Director
CENTURY TRADEVIN PRIVATE LIMITED	U51909UP2008PTC104159	Director
KARTAVYA VANIJYA PRIVATE LIMITED	U51109CT2007PTC011686	Director
YUTHIKA SALES PRIVATE LIMITED	U74999DL2012PTC288323	Director
SHIVANGAN RETAILS PRIVATE LIMITED	U74999WB2012PTC176193	Director
AMRITRASHI SHOPPERS PRIVATE LIMITED	U52190WB2012PTC176431	Director
MAHIMA COMMERCIAL COMPANY PVT LTD.	U24119WB1988PTC045749	Director
ARYADEEP CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC173291	Director
MANGALRASHI COMPLEX LLP	AAI-9809	Partner
LEOLINE INFRAHOMES LLP	AAI-9808	Partner

JUGANTAR MERCANTILES PVT LTD.

CIN: U24117WB1988PTC045750

Designation: Director

Status:

AMBROSIA VINIMAY PRIVATE LIMITED

CIN: U51909WB2007PTC119175

Designation: Director

Status:

LAKSHYA BARTER PRIVATE LIMITED

CIN: U51909WB2007PTC120608

Designation: Director

Status:

SIMPLEX VINCOM PRIVATE LIMITED

CIN: U51909UP2008PTC111832

Designation: Director

Status:

FRONT MERCANTILE PRIVATE LIMITED

CIN: U51109WB2008PTC128611

Designation: Director

Status:

GRIHALAKSHMI VINCOM PRIVATE LIMITED

CIN: U51109WB2008PTC128084

Designation: Director

Status:

PANCHKOTI PROPERTIES PRIVATE LIMITED

CIN: U45400WB2012PTC172962

Designation: Director

Status:

DIAMOND VINTRADE PRIVATE LIMITED

CIN: U51909WB2008PTC130522

Designation: Director

Status:

VIDYALAXMI NIRMAN PRIVATE LIMITED

CIN: U70102WB2013PTC192377

Designation: Director

Status:

BELL FLOWER DEALCOM PRIVATE LIMITED

CIN: U51109WB2007PTC119441

Designation: Director

Status:

VERSATILE DEALCOM PRIVATE LIMITED

CIN: U51900UP2008PTC106356

Designation: Director

Status:

NAVEEN SAREE KENDRA PRIVATE LIMITED

CIN: U17200WB2008PTC130538

Designation: Director

Status:

DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED

CIN: U67100WB2008PTC128762

Designation: Director

Status:

HIMADRI VINCOM PRIVATE LIMITED

CIN: U51909WB2008PTC130523

Designation: Director

Status:

SAHARSH VINCOM PRIVATE LIMITED

CIN: U51909WB2008PTC128669

Designation: Director

Status:

HIMALAYAN PLYWOOD PRIVATE LIMITED

CIN: U20296WB2008PTC121369

Designation: Director

Status:

MAYANK VINTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC128100

Designation: Director

Status:

CENTURY TRADEVIN PRIVATE LIMITED

CIN: U51909UP2008PTC104159

Designation: Director

Status:

KARTAVYA VANIJYA PRIVATE LIMITED

CIN: U51109CT2007PTC011686

Designation: Director

Status:

YUTHIKA SALES PRIVATE LIMITED

CIN: U74999DL2012PTC288323

Designation: Director

Status:

SHIVANGAN RETAILS PRIVATE LIMITED

CIN: U74999WB2012PTC176193

Designation: Director

Status:

AMRITRASHI SHOPPERS PRIVATE LIMITED

CIN: U52190WB2012PTC176431

Designation: Director

Status:

MAHIMA COMMERCIAL COMPANY PVT LTD.

CIN: U24119WB1988PTC045749

Designation: Director

Status:

ARYADEEP CONSTRUCTION PRIVATE LIMITED

CIN: U45400WB2012PTC173291

Designation: Director

Status:

MANGALRASHI COMPLEX LLP

CIN: AAI-9809

Designation: Partner

Status:

LEOLINE INFRAHOMES LLP

CIN: AAI-9808

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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