Last updated at 26 Jun 2024 03:21 AM
Director
DIN: 00157760
Suresh Kumar Jain is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Managing Director. They serve as a Director at SWASTHIK LOTTERIES 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 00157760.Suresh Kumar Jain has previously been associated with 7 companies in roles such as Additional Director, Director and Managing Director.Suresh Kumar Jain is currently involved in 3 different roles. Their most recent position is with S F FOREX PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Kumar Jain was appointed to as a director was SWASTHIK LOTTERIES PRIVATE LIMITED. Suresh Kumar Jain 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.
Suresh Kumar Jain is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Managing Director. They serve as a Director at SWASTHIK LOTTERIES 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 00157760.Suresh Kumar Jain has previously been associated with 7 companies in roles such as Additional Director, Director and Managing Director.Suresh Kumar Jain is currently involved in 3 different roles. Their most recent position is with S F FOREX PRIVATE LIMITED as a Beneficial Owner. The first company Suresh Kumar Jain was appointed to as a director was SWASTHIK LOTTERIES PRIVATE LIMITED. Suresh Kumar Jain 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.
7
Male
India
Gain instant access to verified contact details.
Current Companies (6)
Current LLPs (0)
Past Companies (7)
7y 2m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWASTHIK LOTTERIES PRIVATE LIMITED | Director | 19-Mar-2007 |
| SPELL BOUND AUDITS PRIVATE LIMITED | Director | 11-Aug-2008 |
| SNAZZY PROPERTIES PRIVATE LIMITED | Director | 30-Sep-2010 |
| SINGHVI PROPERTY PRIVATE LIMITED | Director | 15-Sep-2011 |
| SAIYYAM CREDITS PRIVATE LIMITED | Director | 29-Sep-2018 |
| S F FOREX PRIVATE LIMITED | Beneficial Owner | 15-Jul-2019 |
| S F FOREX PRIVATE LIMITED | Managing Director | 21-Sep-2021 |