DINESH AGARWALA - DIN 00583706

Director in six companies and six LLPs, based in Darjiling, West Bengal. DIN approved. Source: MCA records.

DIN 00583706 Approved IN
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Key metrics
CURRENT COMPANIES
12
PAST COMPANIES
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TOTAL ASSOCIATIONS
12+
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GENDER
M
NATIONALITY
IN
About

Based in Darjiling, West Bengal, Dinesh Agarwala (DIN 00583706) is currently a director in six companies and six LLPs. The DIN is approved and active.

Among the current boards are Capricorn Share & Stocks Private Limited (director since March 2000), Sejal Commercial Private Limited (director since June 2004) and Rashiamrit Vyapaar Private Limited (director since February 2013). There are nine more in the table below. In six of them, Dinesh Agarwala has been on the board since incorporation.

The longest-running current appointment is at Capricorn Share & Stocks Private Limited, since March 2000. The most recent is at Skyline Infraventures LLP, from May 2025. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in West Bengal.

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
00583706
Location
Darjiling, West Bengal, India

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Contact details

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Current companies (12)
Company CIN Status Incorporation Location
L
Lumina Developers Llp
Designated Partner
 AAR-9160 Active 13 Feb 2020 Siliguri, West Bengal, India
C
Casica Promoters Llp
Designated Partner
 ABB-9795 Active 03 Aug 2022 Rajganj, West Bengal, India
S
 U36999WB2004PTC098879 Active 17 Jun 2004 Siliguri, West Bengal, India
A
 U36999WB2004PTC099259 Strike Off 27 Jul 2004 Dist Darjeeling, West Bengal, India
R
 U51909WB2013PTC190233 Active 01 Feb 2013 Siliguri, West Bengal, India
M
 U51909WB2013PTC190336 Active 06 Feb 2013 Siliguri, West Bengal, India
C
 U67120WB2000PTC091278 Active 03 Mar 2000 Darjeeling, West Bengal, India
C
Casica Properties Llp
Designated Partner
 ABB-9099 Active 29 Jul 2022 Siliguri, West Bengal, India
S
Skyline Infraventures Llp
Designated Partner
 ABA-4250 Active 29 Jan 2022 Siliguri, West Bengal, India
S
 U45400WB2019PTC234924 Active 25 Nov 2019 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 DINESH AGARWALA?
Based in Darjiling, West Bengal, Dinesh Agarwala (DIN 00583706) is currently a director in six companies and six LLPs. The DIN is approved and active.
What is DINESH AGARWALA's Director Identification Number (DIN)?
Dinesh Agarwala's DIN is 00583706. 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 DINESH AGARWALA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is DINESH AGARWALA's current designation or role?
Dinesh Agarwala has 12 current appointments: designated partner at six and director at six of them.
Which companies is DINESH AGARWALA a director of?
Dinesh Agarwala currently holds appointments in six companies and six LLPs: Capricorn Share & Stocks Private Limited, Sejal Commercial Private Limited, Rashiamrit Vyapaar Private Limited, Meantime Commodities Private Limited, Lumina Developers LLP, Casica Properties LLP, Casica Promoters LLP, Casica Developers & Builders LLP and four more.
How many companies is DINESH AGARWALA associated with?
Dinesh Agarwala has 12 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DINESH AGARWALA first appointed as a director?
Among current appointments, the earliest is at Capricorn Share & Stocks Private Limited, from 3 March 2000.
Is DINESH AGARWALA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is DINESH AGARWALA on the board of any listed company?
No. None of Dinesh Agarwala's current appointments is in a listed company.
Where is DINESH AGARWALA based?
MCA records place Dinesh Agarwala in Darjiling, West Bengal.
How can I find DINESH AGARWALA'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.