PRADEEP DOKANIA
DIN: 00005270
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | Active |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Director | Amalgamated |
| SICOMORO ADVISORS PRIVATE LIMITED | U67190MH2017PTC301619 | Director | Active |
CIN: U74999MH2006PLC163451
Designation: Additional Director
Status: Active
CIN: U65993MH2006PLC165581
Designation: Director
Status: Amalgamated
CIN: U67190MH2017PTC301619
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Whole-time director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Additional Director | |
| DSP MERRILL LYNCH CAPITAL LIMITED | U65990MH2005PLC152497 | Director | |
| DSP MERRILL LYNCH SECURITIES TRADING LIM ITED | U65993MH2006PLC165581 | Additional Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Alternate Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Alternate Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Additional Director | |
| BOFA SECURITIES INDIA LIMITED | U74140MH1975PLC018618 | Whole-time director | |
| DSP INVESTMENT MANAGERS PRIVATE LIMITED | U74140MH1996PTC099483 | Director | |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Additional Director | |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | U74899MH1995PTC186140 | Director | |
| WARMOND FIDUCIARY SERVICES LIMITED | U74999MH2006PLC163451 | Director | |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Director | |
| JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED | U65923MH2014PTC255743 | Manager |
CIN: U74140MH1975PLC018618
Designation: Whole-time director
Status:
CIN: U74999MH2006PLC163451
Designation: Additional Director
Status:
CIN: U65990MH2005PLC152497
Designation: Director
Status:
CIN: U65993MH2006PLC165581
Designation: Additional Director
Status:
CIN: U74140MH1975PLC018618
Designation: Alternate Director
Status:
CIN: U74140MH1975PLC018618
Designation: Alternate Director
Status:
CIN: U74140MH1975PLC018618
Designation: Additional Director
Status:
CIN: U74140MH1975PLC018618
Designation: Whole-time director
Status:
CIN: U74140MH1996PTC099483
Designation: Director
Status:
CIN: U74899MH1995PTC186140
Designation: Additional Director
Status:
CIN: U74899MH1995PTC186140
Designation: Additional Director
Status:
CIN: U74899MH1995PTC186140
Designation: Director
Status:
CIN: U74999MH2006PLC163451
Designation: Director
Status:
CIN: U65923MH2014PTC255743
Designation: Director
Status:
CIN: U65923MH2014PTC255743
Designation: Manager
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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