Last updated at 05 Jul 2024 04:39 PM
Director
DIN: 06699940
Akash Banthia is currently associated with 5 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at HUMRAJ COMMODITIES PVT. LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 06699940.Akash Banthia has previously been associated with 2 companies in roles such as Designated Partner and Additional Director.Akash Banthia is currently involved in 3 different roles. Their most recent position is with BANTHIA FINSERV IMF LLP as a Designated Partner. The first company Akash Banthia was appointed to as a director was HUMRAJ COMMODITIES PVT. LTD.. Akash Banthia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Akash Banthia is currently associated with 5 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at HUMRAJ COMMODITIES PVT. LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 06699940.Akash Banthia has previously been associated with 2 companies in roles such as Designated Partner and Additional Director.Akash Banthia is currently involved in 3 different roles. Their most recent position is with BANTHIA FINSERV IMF LLP as a Designated Partner. The first company Akash Banthia was appointed to as a director was HUMRAJ COMMODITIES PVT. LTD.. Akash Banthia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
6
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (2)
2y 6m 1y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| HUMRAJ COMMODITIES PVT. LTD. | Director | 10-Oct-2013 |
| ZISKA SALES PRIVATE LIMITED | Director | 28-Sep-2019 |
| BANTHIA FINANCIAL SERVICES PRIVATE LIMITED | Director | 17-Dec-2020 |
| BANTHIA FINANCIAL SERVICES PRIVATE LIMITED | Individual Promoter | 17-Dec-2020 |