SANGEETA PRADEEP BANKA
DIN: 01738757
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RSM GAYATRI ALGORITHMIC TRADING LLP | ACO-2042 | Designated Partner | Active |
| AGARWAL GENERATION NEXT INTERNATIONAL FOUNDATION | U85500MH2023NPL410211 | Individual Subscriber | Active |
| RISING SUN ROCK PRODUCTS PRIVATE LIMITED | U26930MH1989PTC054201 | Director | Active |
| RSM JEWELLERS PRIVATE LIMITED | U36900MH1996PTC102593 | Director | Converted to LLP |
| RSM GAYATRI ALGORITHMIC TRADING PRIVATE LIMITED | U36991MH1996PTC102431 | Director | Converted to LLP |
| FRONTIER MERCANTILE PRIVATE LIMITED | U51109WB2007PTC118688 | Director | Converted to LLP |
| RSM MERCHANDISING PRIVATE LIMITED | U51909MH2002PTC136732 | Director | Active |
| RSM COMMERCE PRIVATE LIMITED | U52300MH2011PTC211977 | Director | Strike Off |
| RSM COMMUNICATIONS PRIVATE LIMITED | U72200MH2000PTC126147 | Director | Strike Off |
| RSM INSURANCE BROKERS AND ADVISORY PRIVATE LIMITED | U24220MH1995PTC090709 | Director | Converted to LLP |
| RSM REAL ESTATE RESOURCES LIMITED | U01100MH1996PLC098281 | Director | Strike Off |
| RSM ADVISORY LIMITED | U74140MH1993PLC070324 | Director | Strike Off |
| FOREFRONT FINANCIAL SERVICES LLP | AAD-0274 | Designated Partner | Active |
| RSM MUTUAL FUNDS DISTRIBUTIONS LLP LLP | AAL-1851 | Designated Partner | Active |
| BANKA AND BANKA CFO SERVICES LLP | AAD-2466 | Designated Partner | Active |
| RSM INSURANCE BROKERS AND ADVISORY LLP | AAD-2465 | Designated Partner | Active |
CIN: ACO-2042
Designation: Designated Partner
Status: Active
CIN: U85500MH2023NPL410211
Designation: Individual Subscriber
Status: Active
CIN: U26930MH1989PTC054201
Designation: Director
Status: Active
CIN: U36900MH1996PTC102593
Designation: Director
Status: Converted to LLP
CIN: U36991MH1996PTC102431
Designation: Director
Status: Converted to LLP
CIN: U51109WB2007PTC118688
Designation: Director
Status: Converted to LLP
CIN: U51909MH2002PTC136732
Designation: Director
Status: Active
CIN: U52300MH2011PTC211977
Designation: Director
Status: Strike Off
CIN: U72200MH2000PTC126147
Designation: Director
Status: Strike Off
CIN: U24220MH1995PTC090709
Designation: Director
Status: Converted to LLP
CIN: U01100MH1996PLC098281
Designation: Director
Status: Strike Off
CIN: U74140MH1993PLC070324
Designation: Director
Status: Strike Off
CIN: AAD-0274
Designation: Designated Partner
Status: Active
CIN: AAL-1851
Designation: Designated Partner
Status: Active
CIN: AAD-2466
Designation: Designated Partner
Status: Active
CIN: AAD-2465
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RSM PORTFOLIO FINANCE ADVISORY SERVICES LIMITED | U65990MH1997PLC107186 | Director | Converted to LLP |
| MANISHA ART JEWELLERS PRIVATE LIMITED | U51398MH1996PTC099179 | Director | Active |
| VJTF INFRASCHOOL SERVICES (UDAIPUR) PRIVATE LIMITED | U70102MH2007PTC171382 | Director | Active |
| FOREFRONT FINANCIAL SERVICES LLP | AAD-0274 | Designated Partner | Active |
| FOREFRONT FINANCIAL SERVICES LLP | AAD-0274 | Partner | Active |
| FOREFRONT FINANCIAL SERVICES LLP | AAD-0274 | Partner | Active |
| FOREFRONT FINANCIAL SERVICES LLP | AAD-0274 | Partner | Active |
CIN: U65990MH1997PLC107186
Designation: Director
Status: Converted to LLP
CIN: U51398MH1996PTC099179
Designation: Director
Status: Active
CIN: U70102MH2007PTC171382
Designation: Director
Status: Active
CIN: AAD-0274
Designation: Designated Partner
Status: Active
CIN: AAD-0274
Designation: Partner
Status: Active
CIN: AAD-0274
Designation: Partner
Status: Active
CIN: AAD-0274
Designation: Partner
Status: Active
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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