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Last updated at 07 Aug 2024 07:15 AM
Director
DIN: 00008410
Hemant Tarachand Panpalia is currently associated with 13 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ESUGARINDIA 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 00008410.Hemant Tarachand Panpalia has previously been associated with 18 companies in roles such as Additional Director, Director and Partner.Hemant Tarachand Panpalia is currently involved in 2 different roles. Their most recent position is with BLU EMERALD REAL ESTATES PRIVATE LIMITED as a Director. The first company Hemant Tarachand Panpalia was appointed to as a director was ESUGARINDIA LIMITED. Hemant Tarachand Panpalia 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.
Hemant Tarachand Panpalia is currently associated with 13 companies in various capacities such as Director and Individual Promoter. They serve as a Director at ESUGARINDIA 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 00008410.Hemant Tarachand Panpalia has previously been associated with 18 companies in roles such as Additional Director, Director and Partner.Hemant Tarachand Panpalia is currently involved in 2 different roles. Their most recent position is with BLU EMERALD REAL ESTATES PRIVATE LIMITED as a Director. The first company Hemant Tarachand Panpalia was appointed to as a director was ESUGARINDIA LIMITED. Hemant Tarachand Panpalia 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.
14
Male
India
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Current Companies (13)
Current LLPs (0)
Past Companies (18)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ESUGARINDIA LIMITED | Director | 17-Oct-2000 |
| GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED | Director | 27-Jan-2003 |
| KIRTI SUGARS PRIVATE LIMITED | Director | 12-Dec-2003 |
| SWAROOP SUGARS PRIVATE LIMITED | Director | 12-Dec-2003 |
| SHUBAN SUGARS PRIVATE LIMITED | Director | 15-Dec-2003 |
| RITVIK SUGARS PRIVATE LIMITED | Director | 15-Dec-2003 |
| CASANOSTRA ESTATES PRIVATE LIMITED | Director | 05-Oct-2005 |
| INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | Director | 01-Mar-2011 |
| SANSAAR HOUSING FINANCE LIMITED | Individual Promoter | 25-Jul-2016 |
| BHAUMIK REAL ESTATES PRIVATE LIMITED | Director | 31-Dec-2020 |
| TRUCSR FOUNDATION | Individual Promoter | 21-Jan-2022 |
| TRUCSR FOUNDATION | Director | 21-Jan-2022 |
| AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | Director | 28-Sep-2023 |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | Director | 30-Sep-2023 |