RABINDRA KUMAR PERIWAL
DIN: 00607508
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UMANG DEALCOMM PRIVATE LIMITED | U51101WB2010PTC149284 | Director | Active |
| M G B COMMERCIAL PVT LTD | U74950WB1993PTC060732 | Director | Amalgamated |
| GAMA BUSINESS PVT LTD | U51109WB1994PTC062247 | Director | Active |
| GAMA BUSINESS PVT LTD | U51109WB1994PTC062247 | Beneficial Owner | Active |
| SATYATEJ MERCHANTS PVT LTD | U51109WB1996PTC077244 | Beneficial Owner | Active |
| RADIANT PROJECTS PVT LTD | U51909WB1995PTC072014 | Beneficial Owner | Active |
| HONOURABLE BUSINESS PVT LTD | U51909WB1996PTC076442 | Director | Active |
| HONOURABLE BUSINESS PVT LTD | U51909WB1996PTC076442 | Beneficial Owner | Active |
| GALAXY MARCHANTS PVT LTD | U51909WB1996PTC078028 | Director | Active |
| PARIDHI AGENCIES PRIVATE LIMITED | U51909WB1996PTC081527 | Director | Active |
| PARIDHI AGENCIES PRIVATE LIMITED | U51909WB1996PTC081527 | Beneficial Owner | Active |
| HOPEWELL TRADERS PRIVATE LIMITED | U51909WB2010PTC149208 | Director | Active |
| HOPEWELL TRADERS PRIVATE LIMITED | U51909WB2010PTC149208 | Beneficial Owner | Active |
| TRINETRA DEALCOM PRIVATE LIMITED | U51909WB2010PTC149209 | Director | Active |
| TRINETRA DEALCOM PRIVATE LIMITED | U51909WB2010PTC149209 | Beneficial Owner | Active |
| BHAROSA VINCOM PRIVATE LIMITED | U52100WB2010PTC149146 | Director | Active |
| BHAROSA VINCOM PRIVATE LIMITED | U52100WB2010PTC149146 | Beneficial Owner | Active |
| AROHI BARTER PRIVATE LIMITED | U52100WB2010PTC149179 | Director | Active |
| AROHI BARTER PRIVATE LIMITED | U52100WB2010PTC149179 | Beneficial Owner | Active |
| KESAR DEALTRADE PRIVATE LIMITED | U52100WB2010PTC149186 | Director | Active |
| KESAR DEALTRADE PRIVATE LIMITED | U52100WB2010PTC149186 | Beneficial Owner | Active |
| MAYBORN TRADE & CREDIT PVT.LTD. | U65999WB1993PTC057729 | Director | Active |
| CHELSEA TRADERS PRIVATE LIMITED | U70101WB1996PTC081761 | Director | Active |
| CHELSEA TRADERS PRIVATE LIMITED | U70101WB1996PTC081761 | Beneficial Owner | Active |
| SUNDROP TOWERS PRIVATE LIMITED | U70109WB1996PTC081452 | Director | Active |
| SUNDROP TOWERS PRIVATE LIMITED | U70109WB1996PTC081452 | Beneficial Owner | Active |
| KAMDHENU LEFINS PVT LTD | U70200WB1992PTC054239 | Director | Active |
| UMANG DEALCOMM PRIVATE LIMITED | U51101WB2010PTC149284 | Beneficial Owner | Active |
CIN: U51101WB2010PTC149284
Designation: Director
Status: Active
CIN: U74950WB1993PTC060732
Designation: Director
Status: Amalgamated
CIN: U51109WB1994PTC062247
Designation: Director
Status: Active
CIN: U51109WB1994PTC062247
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1996PTC077244
Designation: Beneficial Owner
Status: Active
CIN: U51909WB1995PTC072014
Designation: Beneficial Owner
Status: Active
CIN: U51909WB1996PTC076442
Designation: Director
Status: Active
CIN: U51909WB1996PTC076442
Designation: Beneficial Owner
Status: Active
CIN: U51909WB1996PTC078028
Designation: Director
Status: Active
CIN: U51909WB1996PTC081527
Designation: Director
Status: Active
CIN: U51909WB1996PTC081527
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2010PTC149208
Designation: Director
Status: Active
CIN: U51909WB2010PTC149208
Designation: Beneficial Owner
Status: Active
CIN: U51909WB2010PTC149209
Designation: Director
Status: Active
CIN: U51909WB2010PTC149209
Designation: Beneficial Owner
Status: Active
CIN: U52100WB2010PTC149146
Designation: Director
Status: Active
CIN: U52100WB2010PTC149146
Designation: Beneficial Owner
Status: Active
CIN: U52100WB2010PTC149179
Designation: Director
Status: Active
CIN: U52100WB2010PTC149179
Designation: Beneficial Owner
Status: Active
CIN: U52100WB2010PTC149186
Designation: Director
Status: Active
CIN: U52100WB2010PTC149186
Designation: Beneficial Owner
Status: Active
CIN: U65999WB1993PTC057729
Designation: Director
Status: Active
CIN: U70101WB1996PTC081761
Designation: Director
Status: Active
CIN: U70101WB1996PTC081761
Designation: Beneficial Owner
Status: Active
CIN: U70109WB1996PTC081452
Designation: Director
Status: Active
CIN: U70109WB1996PTC081452
Designation: Beneficial Owner
Status: Active
CIN: U70200WB1992PTC054239
Designation: Director
Status: Active
CIN: U51101WB2010PTC149284
Designation: Beneficial Owner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PARUL OVERSEAS PVT LTD | U51109WB1994PTC062760 | Director | |
| SINGH FINVEST PRIVATE LIMITED | U65921WB1994PTC151636 | Director | |
| SARGAM LEFINS PVT LTD | U67120WB1993PTC059236 | Director | |
| MAYBORN INVESTMENTS PVT LTD | U65999WB1993PTC057646 | Director | |
| SILKINA COMMODEAL PVT.LTD. | U52201WB1994PTC064706 | Director |
CIN: U51109WB1994PTC062760
Designation: Director
Status:
CIN: U65921WB1994PTC151636
Designation: Director
Status:
CIN: U67120WB1993PTC059236
Designation: Director
Status:
CIN: U65999WB1993PTC057646
Designation: Director
Status:
CIN: U52201WB1994PTC064706
Designation: 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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