POONAM TAPARIA - DIN 00553162

Director in two companies and three LLPs, based in Kolkata, West Bengal. DIN approved. Source: MCA records.

DIN 00553162 Approved IN
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Key metrics
CURRENT COMPANIES
5
PAST COMPANIES
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TOTAL ASSOCIATIONS
5+
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GENDER
F
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Poonam Taparia (DIN 00553162) is currently a director in two companies and three LLPs. The DIN shows as approved on MCA, so it is active.

Current appointments include Moller Fiscal Services Pvt. Ltd. (director since July 1995), Finascent Invesco Private Limited (director since May 2009) and Anima Paul Steel Distributor LLP (designated partner since May 2019), plus two more. In three of them, Poonam Taparia has been on the board since incorporation.

The earliest of these goes back to July 1995 (Moller Fiscal Services Pvt. Ltd.), and the newest is from March 2023 (Tripurari Warehousing LLP). All of them are registered in West Bengal.

Registry details
DIN
00553162
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (5)
Company CIN Status Incorporation Location
T
Trishakti Warehousing Llp
Designated Partner
 AAQ-0434 Active 24 Jul 2019 Howrah, West Bengal, India
A
 AAP-3532 Active 21 May 2019 Kolkata, West Bengal, India
F
 U65929WB1997PTC083612 Active 25 Mar 1997 Kolkata, West Bengal, India
M
 U67120WB1995PTC073104 Active 24 Jul 1995 Kolkata, West Bengal, India
T
Tripurari Warehousing Llp
Designated Partner
 ABD-0575 Active 14 Feb 2023 Kolkata, 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 POONAM TAPARIA?
Based in Kolkata, West Bengal, Poonam Taparia (DIN 00553162) is currently a director in two companies and three LLPs. The DIN shows as approved on MCA, so it is active.
What is POONAM TAPARIA's Director Identification Number (DIN)?
Poonam Taparia's DIN is 00553162. 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 POONAM TAPARIA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is POONAM TAPARIA's current designation or role?
Poonam Taparia has five current appointments: designated partner at three and director at two of them.
Which companies is POONAM TAPARIA a director of?
Poonam Taparia currently holds appointments in two companies and three LLPs: Moller Fiscal Services Pvt. Ltd., Finascent Invesco Private Limited, Anima Paul Steel Distributor LLP, Trishakti Warehousing LLP and Tripurari Warehousing LLP.
How many companies is POONAM TAPARIA associated with?
Poonam Taparia has five current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was POONAM TAPARIA first appointed as a director?
Among current appointments, the earliest is at Moller Fiscal Services Pvt. Ltd., from 24 July 1995.
Is POONAM TAPARIA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is POONAM TAPARIA on the board of any listed company?
No. None of Poonam Taparia's current appointments is in a listed company.
Where is POONAM TAPARIA based?
MCA records place Poonam Taparia in Kolkata, West Bengal.
How can I find POONAM TAPARIA'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.