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Last updated at 14 Aug 2024 02:49 PM
Director
DIN: 00073684
Sushil Kumar Purohit is currently associated with 15 companies in various capacities such as Director and Additional Director. They serve as a Director at SANAMEX IMFINANCE 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 00073684.Sushil Kumar Purohit has previously been associated with 30 companies in roles such as Director, Additional Director and Managing Director.Sushil Kumar Purohit is currently involved in 2 different roles. Their most recent position is with LAXMIPUTRA TRADELINK PRIVATE LIMITED as a Additional Director. The first company Sushil Kumar Purohit was appointed to as a director was SANAMEX IMFINANCE PVT LTD. Sushil Kumar Purohit 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.
Sushil Kumar Purohit is currently associated with 15 companies in various capacities such as Director and Additional Director. They serve as a Director at SANAMEX IMFINANCE 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 00073684.Sushil Kumar Purohit has previously been associated with 30 companies in roles such as Director, Additional Director and Managing Director.Sushil Kumar Purohit is currently involved in 2 different roles. Their most recent position is with LAXMIPUTRA TRADELINK PRIVATE LIMITED as a Additional Director. The first company Sushil Kumar Purohit was appointed to as a director was SANAMEX IMFINANCE PVT LTD. Sushil Kumar Purohit 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.
15
Male
India
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Current Companies (15)
Current LLPs (0)
Past Companies (30)
7y 7m 3y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SANAMEX IMFINANCE PVT LTD | Director | 27-Aug-1988 |
| ARPAN AGRO PVT.LTD. | Director | 01-May-1991 |
| ART LINE FINVEST PRIVATE LIMITED | Director | 22-Apr-1997 |
| PRATIGYAN FINTRADE PRIVATE LIMITED | Director | 10-Apr-1998 |
| SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED | Director | 15-May-1998 |
| MERCURIAL MARKETIERS PRIVATE LIMITED | Director | 10-Feb-2000 |
| WELPLAN DISTRIBUTORS PVT.LTD. | Director | 08-Mar-2000 |
| APPROVA EXPORT PRIVATE LIMITED | Director | 29-Mar-2004 |
| SAWATA CREDIT CAPITAL PRIVATE LIMITED | Director | 04-Oct-2006 |
| BHAVIKA CREDIT CAPITAL PRIVATE LIMITED | Director | 04-Oct-2006 |
| GLORIOUS VINTRADE PRIVATE LIMITED | Director | 25-Feb-2008 |
| ALLMOST DEVELOPERS PRIVATE LIMITED | Director | 02-Aug-2012 |
| JAGANNATH VANIJYA PVT LTD | Director | 15-Jun-2017 |
| POPULAR TRADECOM PRIVATE LIMITED | Additional Director | 09-May-2022 |
| LAXMIPUTRA TRADELINK PRIVATE LIMITED | Additional Director | 14-Mar-2023 |