DINESHKUMAR AMBARAMBHAI MALHOTRA


Dineshkumar Ambarambhai Malhotra is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Dineshkumar Ambarambhai Malhotra is 02716604.

Currently, he/she serves as a director in 5 Companies in India. The companies he/she is associated with are from various industries such as Business Services, Trading, Other service activites etc.

Following are the directorship details of Dineshkumar Ambarambhai Malhotra

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
BHAVESH TRADING PRIVATE LIMITED Business Services 2007 Active Director 16 July 2009 3 December 2018 Buy financial reports
DINKARDAS TRADERS PRIVATE LIMITED Trading 2009 Active Director 16 July 2009 6 December 2018 Buy financial reports
SANATAN FABRICS PRIVATE LIMITED Trading 2007 Amalgamated Director 16 July 2009 11 May 2022 Buy financial reports
NIRANJAN FABRICS PRIVATE LIMITED Trading 2008 Amalgamated Director 16 July 2009 28 September 2022 Buy financial reports
MURARI HOTELS AND SPA PRIVATE LIMITED Other service activites 2007 Amalgamated Director 27 October 2009 11 June 2023 Buy financial reports

Dineshkumar Ambarambhai Malhotra was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
KANUDO FINANCIAL SERVICES PRIVATE LIMITED Business Services 2008 Strike Off Director 1 October 2009 8 December 2019 Buy financial reports

Other individuals who might be associated with Dineshkumar Ambarambhai Malhotra are:

FAQ - Dineshkumar Ambarambhai Malhotra

  • How many companies is he/she appointed as director?

    Dineshkumar Ambarambhai Malhotra serves as a director in 5 Companies in India.

  • What is the DIN of Dineshkumar Ambarambhai Malhotra?

    The DIN of Dineshkumar Ambarambhai Malhotra is 02716604.

  • Which is the longest holding directorship of Dineshkumar Ambarambhai Malhotra?

    The longest directorship of Dineshkumar Ambarambhai Malhotra is with BHAVESH TRADING PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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