SUNIL AGARWAL
DIN: 00243957
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LILAC SUPPLIERS PRIVATE LIMITED. | U51101WB2009PTC132511 | Director | Amalgamated |
| TRANSWAYS WINE PRIVATE LIMITED | U52208WB1994PTC063090 | Director | Active |
| TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED | U93000WB2009PTC138830 | Director | Amalgamated |
| VIOLET VINIMAY PRIVATE LIMITED | U51909WB2008PTC130153 | Beneficial Owner | Active |
| TEJMANGAL DEALTRADE LLP | AAJ-0415 | Partner | Active |
| RED DAWN DEALTRADE LLP | AAJ-0416 | Partner | Active |
CIN: U51101WB2009PTC132511
Designation: Director
Status: Amalgamated
CIN: U52208WB1994PTC063090
Designation: Director
Status: Active
CIN: U93000WB2009PTC138830
Designation: Director
Status: Amalgamated
CIN: U51909WB2008PTC130153
Designation: Beneficial Owner
Status: Active
CIN: AAJ-0415
Designation: Partner
Status: Active
CIN: AAJ-0416
Designation: Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CONCAST IRON AND STEEL PRIVATE LIMITED | U74110WB2006PTC108596 | Director | |
| ESSENCIA BEVERAGES PRIVATE LIMITED | U15520WB2003PTC096675 | Director | |
| AMAR SECURITIES PVT.LTD. | U65921WB1994PTC066791 | Director | |
| DOVER GLOBAL FINANCE PRIVATE LIMITED | U65929WB1995PTC068549 | Director | |
| EKTA NIRMAN PRIVATE LIMITED | U45209WB2007PTC120336 | Director | |
| AKSA BEVERAGES PRIVATE LIMITED | U15122WB2010PTC145666 | Director | |
| AMAR PLAZA AND HOLDINGS PRIVATE LIMITED | U65190WB1995PTC067196 | Director |
CIN: U74110WB2006PTC108596
Designation: Director
Status:
CIN: U15520WB2003PTC096675
Designation: Director
Status:
CIN: U65921WB1994PTC066791
Designation: Director
Status:
CIN: U65929WB1995PTC068549
Designation: Director
Status:
CIN: U45209WB2007PTC120336
Designation: Director
Status:
CIN: U15122WB2010PTC145666
Designation: Director
Status:
CIN: U65190WB1995PTC067196
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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