Last updated at 22 Jan 2025 11:59 AM
Director
DIN: 00091314
Haresh Sunder Lalwani is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at M & S LOGISTICS 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 00091314.Haresh Sunder Lalwani has previously been associated with 5 companies in roles such as Additional Director and Director.Haresh Sunder Lalwani is currently involved in 2 different roles. Their most recent position is with SUN MULTIMODAL LLP as a Designated Partner. The first company Haresh Sunder Lalwani was appointed to as a director was M & S LOGISTICS PRIVATE LIMITED. Haresh Sunder Lalwani 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.
Haresh Sunder Lalwani is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at M & S LOGISTICS 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 00091314.Haresh Sunder Lalwani has previously been associated with 5 companies in roles such as Additional Director and Director.Haresh Sunder Lalwani is currently involved in 2 different roles. Their most recent position is with SUN MULTIMODAL LLP as a Designated Partner. The first company Haresh Sunder Lalwani was appointed to as a director was M & S LOGISTICS PRIVATE LIMITED. Haresh Sunder Lalwani 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.
8
Male
India
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Current Companies (7)
Current LLPs (1)
Past Companies (5)
7y 11m 4 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| M & S LOGISTICS PRIVATE LIMITED | Director | 18-Feb-1992 |
| SUN ORIENTATAION PRIVATE LIMITED | Director | 19-Jan-2006 |
| SUNDERSONS LOGISTICS PRIVATE LIMITED | Director | 30-Sep-2022 |
| CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED | Director | 30-Sep-2022 |
| SUN FLEXITANKS PRIVATE LIMITED | Director | 30-Sep-2022 |
| DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED | Director | 30-Sep-2022 |
| ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA | Director | 13-Sep-2023 |