Sonali Money Exchanger Limited - People

Current and past directors for this company, including DIN and appointment details.

2012-02-01 Nadia, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
SM Sonali Money Exchanger Limited
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
8
Past Directors
3
Total records
11
Current Directors (8)
NameDINDesignationAppointment DateStatusContact
Tapas Tarafder
05154259 Managing Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Krishna Ghosh
05154245 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Susmita Ghosh
05183207 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Tutul Pramanick
05154264 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Pranab Mondal
05154248 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Shyamali Nath
05154255 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Sanjoy Biswas
05154253 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Aloka Ghosh
05154236 Director 2012-02-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Past Directors (3)
NameDINDesignationCessation DateStatusContact
Name hidden
0****9 Additional Director 2021-12-04 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****3 Director 2022-01-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Name hidden
0****7 Director 2022-01-01 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Sonali Money Exchanger Limited?
This page lists current and past directors for Sonali Money Exchanger Limited (CIN: U74992WB2012PLC173340), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
Why might DIN or PAN detail look partially hidden?
Full DIN or PAN may be shown only when your subscription or purchased report unlocks sensitive fields across V1 company pages; otherwise a masked preview may be shown.
How do director profiles work from this list?
Where a profile link is available, you can open the director's dedicated profile page for a consolidated view of associations and filings linked to that DIN or identifier.
Where can I see broader company context beyond people?
Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Sonali Money Exchanger Limited.