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Last updated at 09 Jul 2024 04:24 AM
Director
DIN: 00390905
Pawan Singhania is currently associated with 17 companies in various capacities such as Director, Designated Partner, Individual Promoter and Whole-time director. They serve as a Director at SHUBHAM FININVEST (INDIA) 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 00390905.Pawan Singhania has previously been associated with 7 companies in roles such as Managing Director, Director, Additional Director and Whole-time director.Pawan Singhania is currently involved in 4 different roles. Their most recent position is with JAIDEEP SPORTS VENTURES LLP as a Designated Partner. The first company Pawan Singhania was appointed to as a director was SHUBHAM FININVEST (INDIA) PRIVATE LIMITED. Pawan Singhania 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.
Pawan Singhania is currently associated with 17 companies in various capacities such as Director, Designated Partner, Individual Promoter and Whole-time director. They serve as a Director at SHUBHAM FININVEST (INDIA) 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 00390905.Pawan Singhania has previously been associated with 7 companies in roles such as Managing Director, Director, Additional Director and Whole-time director.Pawan Singhania is currently involved in 4 different roles. Their most recent position is with JAIDEEP SPORTS VENTURES LLP as a Designated Partner. The first company Pawan Singhania was appointed to as a director was SHUBHAM FININVEST (INDIA) PRIVATE LIMITED. Pawan Singhania 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.
18
Male
India
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Current Companies (15)
Current LLPs (2)
Past Companies (7)
3y 11m 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHUBHAM FININVEST (INDIA) PRIVATE LIMITED | Director | 26-Jun-2006 |
| RIDHHI ISPAT PRIVATE LIMITED | Director | 30-Aug-2007 |
| SUN METALLICS & ALLOYS PRIVATE LIMITED | Director | 13-Jan-2011 |
| GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED | Director | 14-Jun-2012 |
| RATHI IRON AND STEEL INDUSTRIES LIMITED | Director | 29-Sep-2012 |
| MOIRA BUILDCON PRIVATE LIMITED | Director | 28-Jul-2014 |
| VPA CIVILCON PRIVATE LIMITED | Director | 01-Sep-2014 |
| BMT INFRAESTATE PRIVATE LIMITED | Director | 19-Sep-2014 |
| ARYAMAN CIVICON PRIVATE LIMITED | Director | 29-Sep-2016 |
| JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED | Director | 23-Mar-2017 |
| AVINASH REALTY PRIVATE LIMITED | Director | 30-Aug-2018 |
| JAIDEEP REALTY PRIVATE LIMITED | Director | 28-Aug-2020 |
| JAIDEEP STEELWORKS INDIA PRIVATE LIMITED | Individual Promoter | 15-Apr-2022 |
| JAIDEEP STEELWORKS INDIA PRIVATE LIMITED | Director | 15-Apr-2022 |
| MOIRA WELFARE FOUNDATION | Director | 26-Mar-2023 |
| JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED | Whole-time director | 18-May-2023 |