Last updated at 04 Jul 2024 02:43 AM
Director
DIN: 00268988
Suresh Kumar Soni is currently associated with 3 companies in various capacities such as Managing Director, Director and Individual Promoter. They serve as a Director at LAWAT JEWELLERS 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 00268988.Suresh Kumar Soni has previously been associated with 3 companies in roles such as Director and Designated Partner.Suresh Kumar Soni is currently involved in 3 different roles. Their most recent position is with PRECIOUS METALS REFINERS PRIVATE LIMITED as a Individual Promoter. The first company Suresh Kumar Soni was appointed to as a director was LAWAT JEWELLERS PRIVATE LIMITED. Suresh Kumar Soni 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 Soni is currently associated with 3 companies in various capacities such as Managing Director, Director and Individual Promoter. They serve as a Director at LAWAT JEWELLERS 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 00268988.Suresh Kumar Soni has previously been associated with 3 companies in roles such as Director and Designated Partner.Suresh Kumar Soni is currently involved in 3 different roles. Their most recent position is with PRECIOUS METALS REFINERS PRIVATE LIMITED as a Individual Promoter. The first company Suresh Kumar Soni was appointed to as a director was LAWAT JEWELLERS PRIVATE LIMITED. Suresh Kumar Soni 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
Gain instant access to verified contact details.
Current Companies (3)
Current LLPs (0)
Past Companies (3)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LAWAT JEWELLERS PRIVATE LIMITED | Managing Director | 30-Mar-2019 |
| SHASHWAT REFINERS PRIVATE LIMITED | Director | 06-May-2019 |
| SHASHWAT REFINERS PRIVATE LIMITED | Individual Promoter | 06-May-2019 |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | Individual Promoter | 27-Nov-2019 |
| PRECIOUS METALS REFINERS PRIVATE LIMITED | Director | 27-Nov-2019 |