SUSHEEL KUMAR PANDEY
DIN: 08095851
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WISTERIA SILVER LLP | ACG-7008 | Designated Partner | Active |
| MEKONG FINVENTURES PRIVATE LIMITED | U65991MH2020PTC344139 | Director | Active |
| MEKONG FINVENTURES PRIVATE LIMITED | U65991MH2020PTC344139 | Individual Promoter | Active |
| MERLION SALES PRIVATE LIMITED | U74999MH2018PTC307101 | Director | Active |
| MERLION SALES PRIVATE LIMITED | U74999MH2018PTC307101 | Individual Promoter | Active |
| MEKONG TRADING PRIVATE LIMITED | U51909MH2020PTC344409 | Individual Promoter | Active |
| BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC) | U74120UP2014OPC066988 | Nominee | Under process of striking off |
CIN: ACG-7008
Designation: Designated Partner
Status: Active
CIN: U65991MH2020PTC344139
Designation: Director
Status: Active
CIN: U65991MH2020PTC344139
Designation: Individual Promoter
Status: Active
CIN: U74999MH2018PTC307101
Designation: Director
Status: Active
CIN: U74999MH2018PTC307101
Designation: Individual Promoter
Status: Active
CIN: U51909MH2020PTC344409
Designation: Individual Promoter
Status: Active
CIN: U74120UP2014OPC066988
Designation: Nominee
Status: Under process of striking off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MEKONG TRADING PRIVATE LIMITED | U51909MH2020PTC344409 | Director |
CIN: U51909MH2020PTC344409
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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