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Last updated at 06 Jul 2024 09:50 AM
Director
DIN: 00256117
Ritesh Dalmia is currently associated with 15 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Director appointed in casual vacancy. They serve as a Director at YASHWI COMMODITIES PVT 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 00256117.Ritesh Dalmia has previously been associated with 3 companies in roles such as Additional Director.Ritesh Dalmia is currently involved in 4 different roles. Their most recent position is with NIKITA BUSINESS ENTERPRISE LLP as a Designated Partner. The first company Ritesh Dalmia was appointed to as a director was YASHWI COMMODITIES PVT LTD. Ritesh 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.
Ritesh Dalmia is currently associated with 15 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Director appointed in casual vacancy. They serve as a Director at YASHWI COMMODITIES PVT 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 00256117.Ritesh Dalmia has previously been associated with 3 companies in roles such as Additional Director.Ritesh Dalmia is currently involved in 4 different roles. Their most recent position is with NIKITA BUSINESS ENTERPRISE LLP as a Designated Partner. The first company Ritesh Dalmia was appointed to as a director was YASHWI COMMODITIES PVT LTD. Ritesh 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.
19
Male
India
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Current Companies (10)
Current LLPs (5)
Past Companies (3)
4 Years 2 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| YASHWI COMMODITIES PVT LTD | Director | 23-Dec-2005 |
| ATITHI DEALERS PVT LTD | Director | 20-Jul-2006 |
| YASHWI FINANCIAL SERVICES PRIVATE LIMITED | Director | 04-May-2007 |
| NIKITA INFRACON PRIVATE LIMITED | Director | 02-Sep-2008 |
| ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED | Director | 21-Apr-2010 |
| NILIMA GOODS PRIVATE LIMITED | Director | 30-Sep-2015 |
| MAJESTIC MERCANTILE PRIVATE LIMITED | Director | 30-Sep-2015 |
| NAYANTARA SALES PRIVATE LIMITED | Director | 30-Sep-2015 |
| NIKITA INFRACON PRIVATE LIMITED | Beneficial Owner | 16-Dec-2019 |
| NILIMA GOODS PRIVATE LIMITED | Beneficial Owner | 18-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 |
| PLD SECURITIES PRIVATE LIMITED | Director appointed in casual vacancy | 10-Jul-2023 |