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Last updated at 25 Aug 2024 06:33 AM
Director
DIN: 00284972
Kuldeep Halwasiya is currently associated with 15 companies in various capacities such as Director, Nominee Director, Designated Partner and Individual Promoter. They serve as a Director at UNIVERSAL PETRO-CHEMICALS LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00284972.Kuldeep Halwasiya has previously been associated with 9 companies in roles such as Additional Director, Director and Nominee Director.Kuldeep Halwasiya is currently involved in 4 different roles. Their most recent position is with CUPID LIMITED as a Director. The first company Kuldeep Halwasiya was appointed to as a director was UNIVERSAL PETRO-CHEMICALS LTD. Kuldeep Halwasiya 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.
Kuldeep Halwasiya is currently associated with 15 companies in various capacities such as Director, Nominee Director, Designated Partner and Individual Promoter. They serve as a Director at UNIVERSAL PETRO-CHEMICALS LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00284972.Kuldeep Halwasiya has previously been associated with 9 companies in roles such as Additional Director, Director and Nominee Director.Kuldeep Halwasiya is currently involved in 4 different roles. Their most recent position is with CUPID LIMITED as a Director. The first company Kuldeep Halwasiya was appointed to as a director was UNIVERSAL PETRO-CHEMICALS LTD. Kuldeep Halwasiya 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.
15
Male
India
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Current Companies (14)
Current LLPs (1)
Past Companies (9)
8 Years 4 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| UNIVERSAL PETRO-CHEMICALS LTD | Director | 30-Jan-1986 |
| COLUMBIA PETRO CHEM PRIVATE LIMITED | Director | 03-Dec-1987 |
| ARAL LUBRICANTS (INDIA) PRIVATE LIMITED | Nominee Director | 03-Nov-1997 |
| COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED | Director | 30-Sep-2002 |
| ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED | Director | 01-Oct-2002 |
| HARI OM BULK CARRIERS PRIVATE LIMITED | Director | 10-Jun-2004 |
| KJ ENCLAVE PRIVATE LIMITED | Director | 25-Aug-2005 |
| L T SPACE SOLUTIONS PRIVATE LIMITED | Director | 26-May-2011 |
| REVELADOR INDIA PRIVATE LIMITED | Director | 17-Jun-2013 |
| RAMEESTAR RESTRA SERVICES LIMITED | Director | 29-Apr-2015 |
| COLUMBIA INFRASTRUCTURE PRIVATE LIMITED | Director | 30-Sep-2015 |
| EASY HOME FINANCE LIMITED | Individual Promoter | 25-Jul-2017 |
| ADAR HOTELS PVT LTD | Director | 31-Aug-2018 |
| CUPID LIMITED | Director | 17-Jan-2024 |