Last updated at 04 Mar 2025 12:54 PM
Director
DIN: 09207376
Mahesh Pankaj Soni is currently associated with 5 companies in various capacities such as Individual Promoter, Director and Partner. They serve as a Director at SWARNIM GEMS AND JEWELLERS 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 09207376.Mahesh Pankaj Soni has previously been associated with 1 company in roles such as Designated Partner.Mahesh Pankaj Soni is currently involved in 3 different roles. Their most recent position is with SANGRAHA JEWELS PRIVATE LIMITED as a Director. The first company Mahesh Pankaj Soni was appointed to as a director was SWARNIM GEMS AND JEWELLERS PRIVATE LIMITED. Mahesh Pankaj 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.
Mahesh Pankaj Soni is currently associated with 5 companies in various capacities such as Individual Promoter, Director and Partner. They serve as a Director at SWARNIM GEMS AND JEWELLERS 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 09207376.Mahesh Pankaj Soni has previously been associated with 1 company in roles such as Designated Partner.Mahesh Pankaj Soni is currently involved in 3 different roles. Their most recent position is with SANGRAHA JEWELS PRIVATE LIMITED as a Director. The first company Mahesh Pankaj Soni was appointed to as a director was SWARNIM GEMS AND JEWELLERS PRIVATE LIMITED. Mahesh Pankaj 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.
6
Male
India
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Current Companies (2)
Current LLPs (3)
Past Companies (1)
11 Months 6 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWARNIM GEMS AND JEWELLERS PRIVATE LIMITED | Individual Promoter | 17-Jun-2021 |
| SWARNIM GEMS AND JEWELLERS PRIVATE LIMITED | Director | 17-Jun-2021 |
| SANGRAHA JEWELS PRIVATE LIMITED | Director | 25-Feb-2025 |