SANJAY SURI
DIN: 00513911
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SURI BUILDCON LLP | ACP-7817 | Designated Partner | Inactive for e-filing |
| COUNTRYWIDE BUILDESTATES LLP | ACL-0846 | Partner | Active |
| SHAH HERITAGE HOTEL LLP | ACE-4324 | Partner | Active |
| SHAH HERITAGE HOTEL PRIVATE LIMITED | U55101RJ2007PTC023737 | Director | Converted to LLP |
| SHAHJI FINTECH PRIVATE LIMITED | U74999RJ2017PTC058784 | Individual Promoter | Active |
| COUNTRYWIDE BUILDESTATES PRIVATE LIMITED | U45201RJ2005PTC021221 | Director | Converted to LLP |
| SHRI OM BUILDHOME PRIVATE LIMITED | U45201RJ1999PTC015741 | Director | Active |
| SURI BUILDCON PVT LTD | U45201RJ1996PTC011404 | Director | Converted to LLP |
| SHAHJI FINTECH PRIVATE LIMITED | U74999RJ2017PTC058784 | Director | Active |
CIN: ACP-7817
Designation: Designated Partner
Status: Inactive for e-filing
CIN: ACL-0846
Designation: Partner
Status: Active
CIN: ACE-4324
Designation: Partner
Status: Active
CIN: U55101RJ2007PTC023737
Designation: Director
Status: Converted to LLP
CIN: U74999RJ2017PTC058784
Designation: Individual Promoter
Status: Active
CIN: U45201RJ2005PTC021221
Designation: Director
Status: Converted to LLP
CIN: U45201RJ1999PTC015741
Designation: Director
Status: Active
CIN: U45201RJ1996PTC011404
Designation: Director
Status: Converted to LLP
CIN: U74999RJ2017PTC058784
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| COUNTRYWIDE BUILDESTATES PRIVATE LIMITED | U45201RJ2005PTC021221 | Additional Director | Converted to LLP |
| COSMIC EXIM PRIVATE LIMITED | U74900RJ1994PTC057021 | Director | Active |
CIN: U45201RJ2005PTC021221
Designation: Additional Director
Status: Converted to LLP
CIN: U74900RJ1994PTC057021
Designation: Director
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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