Last updated at 06 Jul 2024 09:50 AM
Director
DIN: 00256641
Pramod Kumar Dalmia is currently associated with 18 companies in various capacities such as Director, Additional Director, Designated Partner and Beneficial Owner. They serve as a Director at PLD SECURITIES 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 00256641.Pramod Kumar Dalmia has previously been associated with 1 company in roles such as Additional Director.Pramod Kumar Dalmia is currently involved in 4 different roles. Their most recent position is with NILRATAN CONSULTANTS PRIVATE LIMITED as a Director. The first company Pramod Kumar Dalmia was appointed to as a director was PLD SECURITIES PRIVATE LIMITED. Pramod Kumar Dalmia 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.
Pramod Kumar Dalmia is currently associated with 18 companies in various capacities such as Director, Additional Director, Designated Partner and Beneficial Owner. They serve as a Director at PLD SECURITIES 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 00256641.Pramod Kumar Dalmia has previously been associated with 1 company in roles such as Additional Director.Pramod Kumar Dalmia is currently involved in 4 different roles. Their most recent position is with NILRATAN CONSULTANTS PRIVATE LIMITED as a Director. The first company Pramod Kumar Dalmia was appointed to as a director was PLD SECURITIES PRIVATE LIMITED. Pramod Kumar Dalmia 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.
20
Male
India
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Current Companies (13)
Current LLPs (5)
Past Companies (1)
5y 3m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PLD SECURITIES PRIVATE LIMITED | Director | 24-Dec-1999 |
| YASHWI COMMODITIES PVT LTD | Director | 23-Dec-2005 |
| YASHWI FINANCIAL SERVICES PRIVATE LIMITED | Director | 04-May-2007 |
| ANKITA FINANCIAL SERVICES PRIVATE LIMITED | Director | 29-Aug-2008 |
| TANYA MERCHANTS PRIVATE LIMITED | Additional Director | 22-Dec-2008 |
| TALENT DISTRIBUTORS PRIVATE LIMITED | Additional Director | 22-Dec-2008 |
| SONAL VANIJYA PRIVATE LIMITED | Additional Director | 22-Dec-2008 |
| SIDHANT TIE-UP PRIVATE LIMITED | Additional Director | 22-Dec-2008 |
| SURSADHNA VYAPAAR PVT LTD | Director | 09-Nov-2009 |
| NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED | Director | 21-Apr-2010 |
| NIKITA INFRACON PRIVATE LIMITED | Beneficial Owner | 16-Dec-2019 |
| ANKITA FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | 18-Dec-2019 |
| ATITHI DEALERS PVT LTD | Beneficial Owner | 27-Dec-2019 |
| YASHWI FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
| NILRATAN CONSULTANTS PRIVATE LIMITED | Director | 30-Sep-2023 |