MONICA OSWAL
DIN: 00566052
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | U64990DL2023PLC411868 | Director | Active |
| VANAIK SPINNING MILLS LIMITED | U17115DL1980PLC177084 | Beneficial Owner | Active |
| OSWAL LEASING LIMITED | L65910DL1983PLC016036 | Director | Active |
| MONTE CARLO FASHIONS LIMITED | L51494PB2008PLC032059 | Whole-time director | Active |
| SIDHANT AND MANNAT COMPANY LIMITED | U51909DL2012PLC240125 | Director | Amalgamated |
| SIMRAN AND SHANAYA COMPANY LIMITED | U51909DL2012PLC240365 | Director | Amalgamated |
| VARDHMAN INVESTMENTS LTD | U74899DL1972PLC006181 | Director | Active |
| RUCHIKA GROWTH FUND PRIVATE LIMITED | U74899DL1990PTC041600 | Director | Active |
| MONICA GROWTH FUND PRIVATE LIMITED | U74899DL1990PTC041601 | Director | Active |
| MONICA OSWAL PRODUCTS PRIVATE LIMITED | U74999DL2019PTC346922 | Director | Active |
| MONICA OSWAL PRODUCTS PRIVATE LIMITED | U74999DL2019PTC346922 | Individual Promoter | Active |
| VANAIK SPINNING MILLS LIMITED | U17115DL1980PLC177084 | Director | Active |
| GIRNAR INVESTMENT LTD | U65992DL1972PLC006182 | Director | Active |
CIN: U64990DL2023PLC411868
Designation: Director
Status: Active
CIN: U17115DL1980PLC177084
Designation: Beneficial Owner
Status: Active
CIN: L65910DL1983PLC016036
Designation: Director
Status: Active
CIN: L51494PB2008PLC032059
Designation: Whole-time director
Status: Active
CIN: U51909DL2012PLC240125
Designation: Director
Status: Amalgamated
CIN: U51909DL2012PLC240365
Designation: Director
Status: Amalgamated
CIN: U74899DL1972PLC006181
Designation: Director
Status: Active
CIN: U74899DL1990PTC041600
Designation: Director
Status: Active
CIN: U74899DL1990PTC041601
Designation: Director
Status: Active
CIN: U74999DL2019PTC346922
Designation: Director
Status: Active
CIN: U74999DL2019PTC346922
Designation: Individual Promoter
Status: Active
CIN: U17115DL1980PLC177084
Designation: Director
Status: Active
CIN: U65992DL1972PLC006182
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| VANAIK SPINNING MILLS LIMITED | U17115DL1980PLC177084 | Additional Director | |
| OSWAL LEASING LIMITED | L65910DL1983PLC016036 | Additional Director | |
| RUCHIKA GROWTH FUND PRIVATE LIMITED | U74899DL1990PTC041600 | Additional Director | |
| ATAM VALLABH FINANCIERS LTD | U67120DL1972PLC006180 | Director | |
| MONTE CARLO FASHIONS LIMITED | L51494PB2008PLC032059 | Additional Director |
CIN: U17115DL1980PLC177084
Designation: Additional Director
Status:
CIN: L65910DL1983PLC016036
Designation: Additional Director
Status:
CIN: U74899DL1990PTC041600
Designation: Additional Director
Status:
CIN: U67120DL1972PLC006180
Designation: Director
Status:
CIN: L51494PB2008PLC032059
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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