Last updated at 03 Jul 2024 10:00 AM
Director
DIN: 02275389
Dilip Harshadbhai Soni is currently associated with 4 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02275389.Dilip Harshadbhai Soni is currently involved in 3 different roles. Their most recent position is with SMARTBCH PRIVATE LIMITED as a Individual Promoter. The first company Dilip Harshadbhai Soni was appointed to as a director was SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED. Dilip Harshadbhai Soni 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.
Dilip Harshadbhai Soni is currently associated with 4 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02275389.Dilip Harshadbhai Soni is currently involved in 3 different roles. Their most recent position is with SMARTBCH PRIVATE LIMITED as a Individual Promoter. The first company Dilip Harshadbhai Soni was appointed to as a director was SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED. Dilip Harshadbhai Soni 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 (1)
Past Companies (0)
3y 6m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED | Director | 13-Aug-2008 |
| CRYPTO LOUNGE BAR PRIVATE LIMITED | Individual Promoter | 10-May-2022 |
| CRYPTO LOUNGE BAR PRIVATE LIMITED | Director | 10-May-2022 |
| SMARTBCH PRIVATE LIMITED | Individual Promoter | 10-May-2022 |
| SMARTBCH PRIVATE LIMITED | Director | 10-May-2022 |