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Last updated at 28 Jul 2024 01:29 AM
Director
DIN: 00116969
Surendra Banthia is currently associated with 11 companies in various capacities such as Director, Additional Director and Managing Director. They serve as a Director at THE FIRST CUSTODIAN FUND (INDIA) 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 00116969.Surendra Banthia has previously been associated with 13 companies in roles such as Director and Additional Director.Surendra Banthia is currently involved in 3 different roles. Their most recent position is with DHANLUXMI TEXTILES LIMITED as a Managing Director. The first company Surendra Banthia was appointed to as a director was THE FIRST CUSTODIAN FUND (INDIA) LTD. Surendra Banthia 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.
Surendra Banthia is currently associated with 11 companies in various capacities such as Director, Additional Director and Managing Director. They serve as a Director at THE FIRST CUSTODIAN FUND (INDIA) 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 00116969.Surendra Banthia has previously been associated with 13 companies in roles such as Director and Additional Director.Surendra Banthia is currently involved in 3 different roles. Their most recent position is with DHANLUXMI TEXTILES LIMITED as a Managing Director. The first company Surendra Banthia was appointed to as a director was THE FIRST CUSTODIAN FUND (INDIA) LTD. Surendra Banthia 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.
11
Male
India
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Current Companies (11)
Current LLPs (0)
Past Companies (13)
8y 3m 4y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| THE FIRST CUSTODIAN FUND (INDIA) LTD | Director | 21-Aug-1995 |
| DUNHIL REALTORS PRIVATE LIMITED | Additional Director | 16-Aug-2016 |
| MAGNUM EXPORTS PVT LTD | Director | 29-Sep-2016 |
| MAGNUM ENTERPRISES PVT LTD | Director | 29-Sep-2016 |
| CHEBUR DEALER PVT. LTD. | Director | 29-Sep-2016 |
| FUNNY COMMOTRADE PVT LTD | Director | 29-Sep-2016 |
| NOYONIKA CONSULTANCY PVT LTD | Director | 29-Sep-2016 |
| UPLINE TRAVELS PRIVATE LIMITED | Director | 29-Sep-2016 |
| B.G. DISTRIBUTORS PRIVATE LIMITED | Director | 30-Sep-2016 |
| VIKRAM AUTOMOBILE PAINTING WORKSHOP PRIVATE LIMITED. | Director | 30-Sep-2016 |
| DHANLUXMI TEXTILES LIMITED | Managing Director | 01-Dec-2018 |