SUNIL MOHANLAL SINGHVI
DIN: 02287910
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MARINE GLOBAL ENTERPRISES PRIVATE LIMITED | U36912MH1988PTC049022 | Additional Director | Active |
| FINE GEMS EXPORT PVT.LTD. | U36911RJ1988PTC004689 | Director | Active |
| MARUDHAR PROPERTIES PRIVATE LIMITED | U45201MH1983PTC031708 | Director | Active |
| JEWEL STONE PRIVATE LIMITED | U36911MH2007PTC171984 | Additional Director | Strike Off |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Director | Active |
| KGK INNOVATIVE PRIVATE LIMITED | U74900MH1997PTC289299 | Director | Active |
| SHRI KALYAN BUILDMART PRIVATE LIMITED | U45201RJ2006PTC022962 | Director | Active |
| KGK DIAJEWELS PRIVATE LIMITED | U51900MH1984PTC032788 | Nominee Director | Active |
| PCK RESOURCES PRIVATE LIMITED | U14290MH2009PTC192371 | Director | Active |
| SNK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192283 | Director | Active |
| MARUDHAR LEASE FINANCING PRIVATE LIMITED | U65910MH1995PTC085359 | Director | Dissolved (Liquidated) |
| VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | U70101MH1985PTC035267 | Director | Active |
| PRECIOUS PROPERTIES PRIVATE LIMITED | U70100MH1988PTC046524 | Director | Active |
| KGK TRADELINKS PRIVATE LIMITED | U67120MH1994PTC082200 | Director | Active |
| KAYGEE HOLDINGS PVT LTD | U67120MH1985PTC037351 | Director | Active |
| KOSMOS DIA TRADING LLP | ABC-1741 | Designated Partner | Active |
| KGK INFOTECH LLP | AAX-9722 | Designated Partner | Active |
| KGK DESIGNERS LLP | AAP-8496 | Designated Partner | Active |
| MANGO PEOPLE HOMES LLP | AAA-1641 | Partner | Active |
| KGK INFRA PROJECT LLP | AAY-1064 | Designated Partner | Active |
| KGK PROPERTIES (INDIA) LLP | AAV-5994 | Designated Partner | Active |
| KGK DEVELOPERS LLP | AAI-5787 | Designated Partner | Active |
CIN: U36912MH1988PTC049022
Designation: Additional Director
Status: Active
CIN: U36911RJ1988PTC004689
Designation: Director
Status: Active
CIN: U45201MH1983PTC031708
Designation: Director
Status: Active
CIN: U36911MH2007PTC171984
Designation: Additional Director
Status: Strike Off
CIN: U36912MH1989PTC054783
Designation: Director
Status: Active
CIN: U74900MH1997PTC289299
Designation: Director
Status: Active
CIN: U45201RJ2006PTC022962
Designation: Director
Status: Active
CIN: U51900MH1984PTC032788
Designation: Nominee Director
Status: Active
CIN: U14290MH2009PTC192371
Designation: Director
Status: Active
CIN: U14200MH2009PTC192283
Designation: Director
Status: Active
CIN: U65910MH1995PTC085359
Designation: Director
Status: Dissolved (Liquidated)
CIN: U70101MH1985PTC035267
Designation: Director
Status: Active
CIN: U70100MH1988PTC046524
Designation: Director
Status: Active
CIN: U67120MH1994PTC082200
Designation: Director
Status: Active
CIN: U67120MH1985PTC037351
Designation: Director
Status: Active
CIN: ABC-1741
Designation: Designated Partner
Status: Active
CIN: AAX-9722
Designation: Designated Partner
Status: Active
CIN: AAP-8496
Designation: Designated Partner
Status: Active
CIN: AAA-1641
Designation: Partner
Status: Active
CIN: AAY-1064
Designation: Designated Partner
Status: Active
CIN: AAV-5994
Designation: Designated Partner
Status: Active
CIN: AAI-5787
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| Immaculate Dia Trade LLP | ABA-9325 | Designated Partner | |
| PRECIOUS PROPERTIES PRIVATE LIMITED | U70100MH1988PTC046524 | Additional Director | |
| VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | U70101MH1985PTC035267 | Additional Director | |
| MARUDHAR LEASE FINANCING PRIVATE LIMITED | U65910MH1995PTC085359 | Additional Director | |
| SHRI KALYAN BUILDMART PRIVATE LIMITED | U45201RJ2006PTC022962 | Additional Director | |
| KAYGEE HOLDINGS PVT LTD | U67120MH1985PTC037351 | Additional Director | |
| GLORIA GEMS TRADING PRIVATE LIMITED | U51909MH2010PTC211699 | Additional Director | |
| DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035451 | Additional Director | |
| ROCKTUFF REAL ESTATE PRIVATE LIMITED | U45100RJ2007PTC024823 | Additional Director | |
| PCK RESOURCES PRIVATE LIMITED | U14290MH2009PTC192371 | Additional Director | |
| KGK INNOVATIVE PRIVATE LIMITED | U74900MH1997PTC289299 | Additional Director | |
| SNK RESOURCES PRIVATE LIMITED | U14200MH2009PTC192283 | Additional Director | |
| DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035451 | Director | |
| KGK REALTY (INDIA) LIMITED | U45100MH2011PLC214097 | Additional Director | |
| MARUDHAR PROPERTIES PRIVATE LIMITED | U45201MH1983PTC031708 | Additional Director | |
| KIROS CREATIONS PRIVATE LIMITED | U36911MH1990PTC059592 | Director | |
| ROCKTUFF REAL ESTATE PRIVATE LIMITED | U45100RJ2007PTC024823 | Director | |
| GLORIA GEMS TRADING PRIVATE LIMITED | U51909MH2010PTC211699 | Director | |
| KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | U36912MH1989PTC054783 | Additional Director | |
| KGK REALTY (INDIA) LIMITED | U45100MH2011PLC214097 | Director | |
| KOTHARI GEMS PRIVATE LIMITED | U52393MH1999PTC121627 | Additional Director | |
| KGK TRADELINKS PRIVATE LIMITED | U67120MH1994PTC082200 | Additional Director | |
| DECADES ESTATES PRIVATE LIMITED | U70101MH2011PTC219214 | Director | |
CIN: ABA-9325
Designation: Designated Partner
Status:
CIN: U70100MH1988PTC046524
Designation: Additional Director
Status:
CIN: U70101MH1985PTC035267
Designation: Additional Director
Status:
CIN: U65910MH1995PTC085359
Designation: Additional Director
Status:
CIN: U45201RJ2006PTC022962
Designation: Additional Director
Status:
CIN: U67120MH1985PTC037351
Designation: Additional Director
Status:
CIN: U51909MH2010PTC211699
Designation: Additional Director
Status:
CIN: U45201RJ2011PTC035451
Designation: Additional Director
Status:
CIN: U45100RJ2007PTC024823
Designation: Additional Director
Status:
CIN: U14290MH2009PTC192371
Designation: Additional Director
Status:
CIN: U74900MH1997PTC289299
Designation: Additional Director
Status:
CIN: U14200MH2009PTC192283
Designation: Additional Director
Status:
CIN: U45201RJ2011PTC035451
Designation: Director
Status:
CIN: U45100MH2011PLC214097
Designation: Additional Director
Status:
CIN: U45201MH1983PTC031708
Designation: Additional Director
Status:
CIN: U36911MH1990PTC059592
Designation: Director
Status:
CIN: U45100RJ2007PTC024823
Designation: Director
Status:
CIN: U51909MH2010PTC211699
Designation: Director
Status:
CIN: U36912MH1989PTC054783
Designation: Additional Director
Status:
CIN: U45100MH2011PLC214097
Designation: Director
Status:
CIN: U52393MH1999PTC121627
Designation: Additional Director
Status:
CIN: U67120MH1994PTC082200
Designation: Additional Director
Status:
CIN: U70101MH2011PTC219214
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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