SUSHIL KUMAR DHANUKA is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00528943. SUSHIL KUMAR DHANUKA is director/partner/authorized signatory in 7 company or LLP.
DIN status of SUSHIL KUMAR DHANUKA is Active. SUSHIL KUMAR DHANUKA is not the director of any ACTIVE non-compliant company.DIN of SUSHIL KUMAR DHANUKA was allocated on 25-07-2006.
Following is the current and past directorship/partnerships of SUSHIL KUMAR DHANUKA, DHANUKA MERCHANTS PRIVATE LIMITED, GOLDMOON SECURITIES LIMITED, GOLDMOON INFOTECH PRIVATE LIMITED, GOLDMOON STOCK BROKING PRIVATE LIMITED, SIOM INFRAPROJECTS LLP, ACE AMUSEMENTS LLP, KVK HIGHRISE LLP
| DIN | 00528943 |
| Director Name | SUSHIL KUMAR DHANUKA |
| DIN Status | Active |
| Allocation Date | 25 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| DHANUKA MERCHANTS PRIVATE LIMITED | U52110WB2006PTC110824 | Wholetime Director | 27 |
| GOLDMOON SECURITIES LIMITED | U65990WB2009PLC136408 | Director | 30 |
| GOLDMOON INFOTECH PRIVATE LIMITED | U74999WB2011PTC162412 | Director | 9 |
| GOLDMOON STOCK BROKING PRIVATE LIMITED | U74999WB2012PTC183674 | Director | 12 |
| SIOM INFRAPROJECTS LLP | AAU-6896 | Designated Partner | 12 |
| ACE AMUSEMENTS LLP | ACI-3681 | Designated Partner | 15 |
| KVK HIGHRISE LLP | ACO-4888 | Designated Partner | 20 |
Disclaimer: The information available on this website is collected from publicly available records including those maintained by the Ministry of Corporate Affairs (MCA). We do not guarantee the accuracy, completeness, or reliability of the information provided. The information is provided for general informational purposes only and users should verify the details independently before making any decisions.