Last updated at 18 Jul 2025 06:31 PM
Director
DIN: 07020128
Hiteshkumar Bhupendrabhai Soni is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07020128.Hiteshkumar Bhupendrabhai Soni is currently involved in 2 different roles. Their most recent position is with APNAA ADDAA LLP as a Designated Partner. The first company Hiteshkumar Bhupendrabhai Soni was appointed to as a director was GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION. Hiteshkumar Bhupendrabhai 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.
Hiteshkumar Bhupendrabhai Soni is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07020128.Hiteshkumar Bhupendrabhai Soni is currently involved in 2 different roles. Their most recent position is with APNAA ADDAA LLP as a Designated Partner. The first company Hiteshkumar Bhupendrabhai Soni was appointed to as a director was GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION. Hiteshkumar Bhupendrabhai 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.
3
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (0)
2y 2m 1y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GOLD ORNAMENTS WHOLESALE JEWELLERS ASSOCIATION | Director | 09-Apr-2015 |
| LAKHTARWALA JEWELLERS PRIVATE LIMITED | Director | 21-Oct-2015 |