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Last updated at 03 Jul 2024 10:00 AM
Director
DIN: 02666697
Kalpesh Harshad Soni is currently associated with 2 companies as Director. 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 02666697.Kalpesh Harshad Soni is currently involved in 1 different role. Their most recent position is with CURRENCY MANTRA PRIVATE LIMITED as a Director. The first company Kalpesh Harshad Soni was appointed to as a director was SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED. Kalpesh Harshad 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.
Kalpesh Harshad Soni is currently associated with 2 companies as Director. 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 02666697.Kalpesh Harshad Soni is currently involved in 1 different role. Their most recent position is with CURRENCY MANTRA PRIVATE LIMITED as a Director. The first company Kalpesh Harshad Soni was appointed to as a director was SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED. Kalpesh Harshad 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
3y 4m 1y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SONI FOREX & FINANCIAL SERVICE PRIVATE LIMITED | Director | 01-Jun-2009 |
| CURRENCY MANTRA PRIVATE LIMITED | Director | 31-May-2017 |