Last updated at 04 Jul 2024 09:46 AM
Director
DIN: 00679279
Narain Khemchand Aswani is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at PLATINUM MONEY CHANGER 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 00679279.Narain Khemchand Aswani has previously been associated with 2 companies in roles such as Director and Additional Director.Narain Khemchand Aswani is currently involved in 2 different roles. Their most recent position is with HARDIK FIN TRADE PRIVATE LIMITED as a Beneficial Owner. The first company Narain Khemchand Aswani was appointed to as a director was PLATINUM MONEY CHANGER PRIVATE LIMITED. Narain Khemchand Aswani 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.
Narain Khemchand Aswani is currently associated with 3 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at PLATINUM MONEY CHANGER 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 00679279.Narain Khemchand Aswani has previously been associated with 2 companies in roles such as Director and Additional Director.Narain Khemchand Aswani is currently involved in 2 different roles. Their most recent position is with HARDIK FIN TRADE PRIVATE LIMITED as a Beneficial Owner. The first company Narain Khemchand Aswani was appointed to as a director was PLATINUM MONEY CHANGER PRIVATE LIMITED. Narain Khemchand Aswani 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
5y 10m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PLATINUM MONEY CHANGER PRIVATE LIMITED | Director | 17-Feb-2005 |
| RISING HOTEL LTD. | Director | 29-Sep-2017 |
| PLATINUM MONEY CHANGER PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
| HARDIK FIN TRADE PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |