ANUPAM PERIWAL - DIN 03555964

Director in one company and nine LLPs, based in Kolkata, West Bengal. DIN approved. Source: MCA records.

DIN 03555964 Approved IN
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Key metrics
CURRENT COMPANIES
10
PAST COMPANIES
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TOTAL ASSOCIATIONS
10+
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GENDER
M
NATIONALITY
IN
About

MCA records list Anupam Periwal (DIN 03555964) as a director in one company and nine LLPs. The location on file is Kolkata, West Bengal. The DIN is approved and active.

Among the current boards are Money Mantra Financial Consultancy Private Limited (director since July 2011), Moncher Retail LLP (designated partner since January 2017) and Moncher Trends LLP (designated partner since May 2017). There are seven more in the table below. In eight of them, Anupam Periwal has been on the board since incorporation.

The longest-running current appointment is at Money Mantra Financial Consultancy Private Limited, since July 2011. The most recent is at Greenpeak Ventures LLP, from October 2024. The companies are registered across West Bengal and Sikkim.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
03555964
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (10)
Company CIN Status Incorporation Location
S
Starlasting Trade Llp
Designated Partner
 ABC-6040 Active 30 Sep 2022 Siliguri, West Bengal, India
A
An Hospitality Llp
Designated Partner
 AAM-0049 Active 15 Feb 2018 Siliguri, West Bengal, India
M
Moncher Retail Llp
Designated Partner
 AAI-1707 Active 04 Jan 2017 Siliguri, West Bengal, India
M
Moncher Trends Llp
Designated Partner
 AAJ-4945 Active 24 May 2017 Siliguri, West Bengal, India
M
 U74140WB2011PTC164471 Active 02 Jul 2011 Kolkata, West Bengal, India
G
Greenpeak Ventures Llp
Designated Partner
 ACK-1738 Active 29 Oct 2024 Gangtok, Sikkim, India
M
 AAY-7491 Active 25 Sep 2021 Gantok, Sikkim, India
M
Moncher Outlets Llp
Designated Partner
 ABB-8615 Active 25 Jul 2022 Gangtok, Sikkim, India
S
 ACC-3996 Active 07 Aug 2023 Rajganj, West Bengal, India
A
Akp Retail Llp
Designated Partner
 ACC-3594 Active 03 Aug 2023 Siliguri, West Bengal, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is ANUPAM PERIWAL?
MCA records list Anupam Periwal (DIN 03555964) as a director in one company and nine LLPs. The location on file is Kolkata, West Bengal. The DIN is approved and active.
What is ANUPAM PERIWAL's Director Identification Number (DIN)?
Anupam Periwal's DIN is 03555964. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for ANUPAM PERIWAL?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is ANUPAM PERIWAL's current designation or role?
Anupam Periwal has ten current appointments: designated partner at eight, director at one and partner at one of them.
Which companies is ANUPAM PERIWAL a director of?
Anupam Periwal currently holds appointments in one company and nine LLPs: Money Mantra Financial Consultancy Private Limited, Moncher Retail LLP, Moncher Trends LLP, An Hospitality LLP, Starlasting Trade LLP, Moncher Outlets LLP, Akp Retail LLP, Shakambhari Moncher Lifestyle LLP and two more.
How many companies is ANUPAM PERIWAL associated with?
Anupam Periwal has ten current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was ANUPAM PERIWAL first appointed as a director?
Among current appointments, the earliest is at Money Mantra Financial Consultancy Private Limited, from 2 July 2011.
Is ANUPAM PERIWAL a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is ANUPAM PERIWAL on the board of any listed company?
No. None of Anupam Periwal's current appointments is in a listed company.
Where is ANUPAM PERIWAL based?
MCA records place Anupam Periwal in Kolkata, West Bengal.
How can I find ANUPAM PERIWAL's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.