KESHARIMAL NAKHATMAL SANWAL - DIN 02206097

Director in one company and one LLP, based in Surat, Gujarat. DIN approved. Source: MCA records.

DIN 02206097 Approved IN
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Key metrics
CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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GENDER
M
NATIONALITY
IN
About

Based in Surat, Gujarat, Kesharimal Nakhatmal Sanwal (DIN 02206097) is currently a director in one company and one LLP. The DIN shows as approved on MCA, so it is active.

The current appointments are Bhavna Bullion Private Limited (director since July 1992) and Keshari Tradecorp LLP (designated partner since June 2017). In both, Kesharimal Nakhatmal Sanwal has been on the board since incorporation.

The earliest of these goes back to July 1992 (Bhavna Bullion Private Limited), and the newest is from June 2017 (Keshari Tradecorp LLP). All of them are registered in Gujarat.

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
02206097
Location
Surat, Gujarat, India

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Contact details

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On record: 1 phone · 1 email

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Current companies (2)
Company CIN Status Incorporation Location
B
 U17110GJ1992PTC018030 Active 22 Jul 1992 Surat, Gujarat, India
K
Keshari Tradecorp Llp
Designated Partner
 AAJ-6508 Active 08 Jun 2017 Surat, Gujarat, 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 KESHARIMAL NAKHATMAL SANWAL?
Based in Surat, Gujarat, Kesharimal Nakhatmal Sanwal (DIN 02206097) is currently a director in one company and one LLP. The DIN shows as approved on MCA, so it is active.
What is KESHARIMAL NAKHATMAL SANWAL's Director Identification Number (DIN)?
Kesharimal Nakhatmal Sanwal's DIN is 02206097. 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 KESHARIMAL NAKHATMAL SANWAL?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is KESHARIMAL NAKHATMAL SANWAL's current designation or role?
Kesharimal Nakhatmal Sanwal has two current appointments: director at one and designated partner at one of them.
Which companies is KESHARIMAL NAKHATMAL SANWAL a director of?
Kesharimal Nakhatmal Sanwal currently holds appointments in one company and one LLP: Bhavna Bullion Private Limited and Keshari Tradecorp LLP.
How many companies is KESHARIMAL NAKHATMAL SANWAL associated with?
Kesharimal Nakhatmal Sanwal has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was KESHARIMAL NAKHATMAL SANWAL first appointed as a director?
Among current appointments, the earliest is at Bhavna Bullion Private Limited, from 22 July 1992.
Is KESHARIMAL NAKHATMAL SANWAL a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is KESHARIMAL NAKHATMAL SANWAL on the board of any listed company?
No. None of Kesharimal Nakhatmal Sanwal's current appointments is in a listed company.
Where is KESHARIMAL NAKHATMAL SANWAL based?
MCA records place Kesharimal Nakhatmal Sanwal in Surat, Gujarat.
How can I find KESHARIMAL NAKHATMAL SANWAL'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.