Last updated at 01 Sep 2025 03:10 PM
Director
DIN: 08634717
Sourabh Malpani is currently associated with 4 companies as IRP/RP/Liquidator. They serve as a Director at GOENKA DIAMOND AND JEWELS 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 08634717.Sourabh Malpani has previously been associated with 1 company in roles such as Designated Partner.Sourabh Malpani is currently involved in 1 different role. Their most recent position is with SHRIYA OVERSEAS PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sourabh Malpani was appointed to was GOENKA DIAMOND AND JEWELS LIMITED. Sourabh Malpani 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.
Sourabh Malpani is currently associated with 4 companies as IRP/RP/Liquidator. They serve as a Director at GOENKA DIAMOND AND JEWELS 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 08634717.Sourabh Malpani has previously been associated with 1 company in roles such as Designated Partner.Sourabh Malpani is currently involved in 1 different role. Their most recent position is with SHRIYA OVERSEAS PRIVATE LIMITED as a IRP/RP/Liquidator. The first company Sourabh Malpani was appointed to was GOENKA DIAMOND AND JEWELS LIMITED. Sourabh Malpani 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.
5
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
1y 3m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GOENKA DIAMOND AND JEWELS LIMITED | IRP/RP/Liquidator | 12-Jun-2023 |
| NIRMAL CARS PRIVATE LIMITED | IRP/RP/Liquidator | 06-Jul-2023 |
| NIRMAL CARS PRIVATE LIMITED | IRP/RP/Liquidator | 19-Mar-2024 |
| COSMOPOLIS INTERIORS PRIVATE LIMITED | IRP/RP/Liquidator | 19-Sep-2024 |
| SHRIYA OVERSEAS PRIVATE LIMITED | IRP/RP/Liquidator | 06-Aug-2025 |