VEENA ASHOKKUMAR DALMIA - DIN 05349365

Director in six companies and two LLPs, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 05349365 Approved IN
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Key metrics
CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
F
NATIONALITY
IN
About

MCA records list Veena Ashokkumar Dalmia (DIN 05349365) as a director in six companies and two LLPs. The location on file is Mumbai, Maharashtra. The DIN is approved and active.

Among the current boards are Transfabcon Projects Private Limited (director since August 2012), Loq Warehousing Private Limited (director since October 2017) and Poly Impex (India) Private Limited (director since October 2017). There are five more in the table below. In two of them, Veena Ashokkumar Dalmia has been on the board since incorporation.

The longest-running current appointment is at Transfabcon Projects Private Limited, since August 2012. The most recent is at Minerva Dealers Private Limited, from March 2023. All of them are registered in Maharashtra.

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
05349365
Location
Mumbai, Maharashtra, India

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Contact details

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Current companies (8)
Company CIN Status Incorporation Location
Y
Yamira Estates Llp
Designated Partner
 AAR-7614 Active 29 Jan 2020 Mumbai, Maharashtra, India
T
 U45203MH2011PTC217449 Active 13 May 2011 Mumbai, Maharashtra, India
L
 U45309MH2008PTC183114 Active 03 Jun 2008 Mumbai, Maharashtra, India
P
 U51109MH2009PTC193219 Active 11 Jun 2009 Mumbai, Maharashtra, India
M
 U67120MH1980PTC022727 Active 18 Jun 1980 Mumbai, Maharashtra, India
S
Samira Ventures Llp
Designated Partner
 AAN-6047 Active 30 Nov 2018 Mumbai, Maharashtra, India
M
 U74999MH2019PTC332385 Active 31 Oct 2019 Mumbai, Maharashtra, India
M
 U18101MH1984PTC034378 Active 23 Oct 1984 Mumbai, Maharashtra, 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 VEENA ASHOKKUMAR DALMIA?
MCA records list Veena Ashokkumar Dalmia (DIN 05349365) as a director in six companies and two LLPs. The location on file is Mumbai, Maharashtra. The DIN is approved and active.
What is VEENA ASHOKKUMAR DALMIA's Director Identification Number (DIN)?
Veena Ashokkumar Dalmia's DIN is 05349365. 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 VEENA ASHOKKUMAR DALMIA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is VEENA ASHOKKUMAR DALMIA's current designation or role?
Veena Ashokkumar Dalmia has eight current appointments: director at six and designated partner at two of them.
Which companies is VEENA ASHOKKUMAR DALMIA a director of?
Veena Ashokkumar Dalmia currently holds appointments in six companies and two LLPs: Transfabcon Projects Private Limited, Loq Warehousing Private Limited, Poly Impex (India) Private Limited, Samira Ventures LLP, Yamira Estates LLP, Mercury Platform Services Private Limited, Minerva Apparels Private Limited and Minerva Dealers Private Limited.
How many companies is VEENA ASHOKKUMAR DALMIA associated with?
Veena Ashokkumar Dalmia has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was VEENA ASHOKKUMAR DALMIA first appointed as a director?
Among current appointments, the earliest is at Transfabcon Projects Private Limited, from 6 August 2012.
Is VEENA ASHOKKUMAR DALMIA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is VEENA ASHOKKUMAR DALMIA on the board of any listed company?
No. None of Veena Ashokkumar Dalmia's current appointments is in a listed company.
Where is VEENA ASHOKKUMAR DALMIA based?
MCA records place Veena Ashokkumar Dalmia in Mumbai, Maharashtra.
How can I find VEENA ASHOKKUMAR DALMIA'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.