PRADEEP KUMAR SINGHI

DIN: 00067296

Gender: Male
Nationality: India
Status: Approved

Current Associations

UPPER GANGES SUGAR AND INDUSTRIES LIMITED

CIN: L15421UP1932PLC025141

Designation: Director

Status: Amalgamated

SIDDHASHILA APARTMENT PRIVATE LIMITED

CIN: U45400WB2010PTC146860

Designation: Director

Status: Active

JAGDAMBA TRADECOM PRIVATE LIMITED

CIN: U51109WB2007PTC113621

Designation: Director

Status: Active

AVIKAR TRADECOM PRIVATE LIMITED

CIN: U51109WB2007PTC114817

Designation: Director

Status: Active

MOORE SINGHI CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2010PTC154772

Designation: Director

Status: Active

WATERLOO EXPORTS PVT LTD

CIN: U51909WB1993PTC060876

Designation: Director

Status: Converted to LLP

DHARAM PAL PREM CHAND LTD

CIN: U74100DL1972PLC006062

Designation: Director

Status: Active

SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD

CIN: U74140WB1986PTC041300

Designation: Director

Status: Amalgamated

KRIISHNAV COMMERCIAL PRIVATE LIMITED

CIN: U51109WB2007PTC118264

Designation: Director

Status: Active

Cessation History

SMFC ADVISORY SERVICES PRIVATE LIMITED

CIN: U74140WB2007PTC117859

Designation: Director

Status:

SHREE VARDHAN LTD

CIN: U01409WB1987PLC042144

Designation: Director

Status:

UNITED CREDIT AND DEVELOPMENT CO LIMITED

CIN: U70102WB2004PLC099019

Designation: Additional Director

Status:

NEW INDIA RETAILING & INVESTMENT LIMITED

CIN: L15421WB1933PLC023070

Designation: Director

Status:

UNITED CREDIT AND DEVELOPMENT CO LIMITED

CIN: U70102WB2004PLC099019

Designation: Director

Status:

J J EXPORTERS LTD

CIN: L17112WB1972PLC028631

Designation: Director

Status:

P S GROUP REALTY PRIVATE LIMITED

CIN: U65922WB1988PTC044915

Designation: Director

Status:

HIRISE AGENCIES PVT.LTD.

CIN: U51909WB1996PTC079237

Designation: Director

Status:

AVIKAR TRADECOM PRIVATE LIMITED

CIN: U51109WB2007PTC114817

Designation: Additional Director

Status:

EKDIN MEDIA PRIVATE LIMITED

CIN: U92200WB2009PTC131914

Designation: Director

Status:

VINAR SYSTEMS PRIVATE LIMITED

CIN: U29192WB1972PTC028222

Designation: Director

Status:

UPPER GANGES SUGAR AND INDUSTRIES LIMITED

CIN: L15421UP1932PLC025141

Designation: Additional Director

Status:

AVIKAR TRADECOM PRIVATE LIMITED

CIN: U51109WB2007PTC114817

Designation: Additional Director

Status:

DHARAM PAL PREM CHAND LTD

CIN: U74100DL1972PLC006062

Designation: Director

Status:

SUNGRACE REALTORS PRIVATE LIMITED

CIN: U70109WB2011PTC166649

Designation: Additional Director

Status:

DHARAM PAL PREM CHAND LTD

CIN: U74100DL1972PLC006062

Designation: Additional Director

Status:

MOORE SINGHI ADVISORS LLP

CIN: AAB-9444

Designation: Designated Partner

Status:

WATERLOO EXPORTS LLP

CIN: AAG-9489

Designation: Designated 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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