Last updated at 01 Apr 2025 06:28 AM
Director
DIN: 02470663
Dipen Laljibhai Mandalia is currently associated with 5 companies in various capacities such as Whole-time director, Designated Partner, Director and Individual Subscriber. They serve as a Director at L K S BULLION (IMPORT AND EXPORT) 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 02470663.Dipen Laljibhai Mandalia has previously been associated with 3 companies in roles such as Designated Partner and Director.Dipen Laljibhai Mandalia is currently involved in 4 different roles. Their most recent position is with RELIGO FINSERV IFSC LLP as a Designated Partner. The first company Dipen Laljibhai Mandalia was appointed to as a director was L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED. Dipen Laljibhai Mandalia 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.
Dipen Laljibhai Mandalia is currently associated with 5 companies in various capacities such as Whole-time director, Designated Partner, Director and Individual Subscriber. They serve as a Director at L K S BULLION (IMPORT AND EXPORT) 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 02470663.Dipen Laljibhai Mandalia has previously been associated with 3 companies in roles such as Designated Partner and Director.Dipen Laljibhai Mandalia is currently involved in 4 different roles. Their most recent position is with RELIGO FINSERV IFSC LLP as a Designated Partner. The first company Dipen Laljibhai Mandalia was appointed to as a director was L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED. Dipen Laljibhai Mandalia 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.
5
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (3)
4y 6m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| L K S BULLION (IMPORT AND EXPORT) PRIVATE LIMITED | Whole-time director | 06-Dec-2012 |
| RELIGO CAPITAL ADVISORS PRIVATE LIMITED | Director | 01-Jun-2024 |
| RELIGO BROKING PRIVATE LIMITED | Individual Subscriber | 25-Feb-2025 |