Last updated at 18 Oct 2024 10:37 PM
Director
DIN: 00381742
Labhchand Daga is currently associated with 20 companies as Director. They serve as a Director at PORTICO TRADING & INVESTMENT PVT. 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 00381742.Labhchand Daga has previously been associated with 6 companies in roles such as Director.Labhchand Daga is currently involved in 1 different role. Their most recent position is with MADHUBAN RESOURCES PVT.LTD. as a Director. The first company Labhchand Daga was appointed to as a director was PORTICO TRADING & INVESTMENT PVT. LTD.. Labhchand Daga 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.
Labhchand Daga is currently associated with 20 companies as Director. They serve as a Director at PORTICO TRADING & INVESTMENT PVT. 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 00381742.Labhchand Daga has previously been associated with 6 companies in roles such as Director.Labhchand Daga is currently involved in 1 different role. Their most recent position is with MADHUBAN RESOURCES PVT.LTD. as a Director. The first company Labhchand Daga was appointed to as a director was PORTICO TRADING & INVESTMENT PVT. LTD.. Labhchand Daga 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.
20
Male
India
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Current Companies (20)
Current LLPs (0)
Past Companies (6)
7y 11m 4 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PORTICO TRADING & INVESTMENT PVT. LTD. | Director | 06-Feb-1989 |
| DAGA FISCAL SERVICES PVT LTD | Director | 18-Oct-1989 |
| TRISTAR TRADE & CREDIT PVT LTD | Director | 10-Nov-1989 |
| FOREMOST MERCANTILE PVT LTD | Director | 23-Feb-1990 |
| TRI-STAR MERCANTILE PVT LTD | Director | 23-Feb-1990 |
| AAKARSHAN MERCANTILES PVT LTD | Director | 01-Jun-1990 |
| MAHENDRA MERCANTILES PVT LTD | Director | 01-Jun-1990 |
| PRESTIGEOUS FISCAL SERVICES PVT.LTD. | Director | 07-Aug-1990 |
| PUSHPAK TRADE & HOLDINGS PVT LTD | Director | 07-Aug-1990 |
| POTENTIAL CREDITS PVT LTD | Director | 01-Apr-1992 |
| PRERANA MERCANTILE PVT LTD | Director | 21-Apr-1992 |
| NISSIM COMMERCIAL PVT.LTD. | Director | 01-Dec-1997 |
| ABHA TRADE & CREDIT PVT LTD | Director | 03-Jan-2002 |
| OSIYA MERCANTILE CO P LTD | Director | 27-Jan-2006 |
| AKSHAY RESOURCES PVT.LTD. | Director | 06-Nov-2013 |
| PRECIOUS METALS & HOLDINGS PVT LTD | Director | 06-Nov-2013 |
| MEENAKSHI MARKETING & SERVICES PVT LTD | Director | 06-Nov-2013 |
| FORTUNE SERVICES PVT LTD | Director | 06-Nov-2013 |
| EMERALD HOLDINGS PVT LTD | Director | 06-Nov-2013 |
| MADHUBAN RESOURCES PVT.LTD. | Director | 06-Nov-2013 |