AMIT SONI

    DIN: 02720760

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    AMIT SONI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 02720760. AMIT SONI is/has been associated with 22 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    GOLD WORLD PRIVATE LIMITED Director 22-Jul-2013
    CIVIL SUPPLY PRIVATE LIMITED Director 11-Jan-2013
    SUPPLY HOUSE PRIVATE LIMITED Director 05-Nov-2012
    MONEYHOUSE COMMODITY PRIVATE LIMITED Director 30-Sep-2016
    MONEYHOUSE PRIVATE LIMITED Director 30-Sep-2016
    TIRUPATEE COMMODITIES PRIVATE LIMITED Director 12-Mar-2013
    ADVISORY WORLD PRIVATE LIMITED Director 10-Sep-2013
    MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED Director 17-Jun-2013

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    UNIVERSE TRADERS LLP Designated Partner 31-Jan-2022 19-Oct-2022
    GEEPEE SYNTHETICS PRIVATE LIMITED Director 10-Dec-2012 18-Jul-2013
    SERGE PHARMA PRIVATE LIMITED Director 01-Jun-2017 30-Mar-2019
    SANVERWALA JEWELLERS PRIVATE LIMITED Additional Director 08-Dec-2012 30-Sep-2013
    SANVERWALA JEWELLERS PRIVATE LIMITED Director 11-Aug-2017 30-Mar-2019
    TIRUPATI COMMODITY INDIA PRIVATE LIMITED Director 28-Jun-2013 30-Mar-2019
    MONEYHOUSE COMMODITY PRIVATE LIMITED Additional Director 13-May-2016 30-Sep-2016
    MONEYHOUSE COMMODITY PRIVATE LIMITED Director 23-Dec-2010 16-Feb-2013
    MONEYHOUSE PRIVATE LIMITED Additional Director 13-May-2016 30-Sep-2016
    MONEYHOUSE PRIVATE LIMITED Director 20-Jun-2012 07-Nov-2012
    INFRA HOUSE PRIVATE LIMITED Director 05-Nov-2012 30-Mar-2019
    SAUDA SOFTWARE PRIVATE LIMITED Additional Director 06-Apr-2013 30-Sep-2013
    SAUDA SOFTWARE PRIVATE LIMITED Director 30-Sep-2013 20-May-2019
    RICHWAY WEALTH CREATOR PRIVATE LIMITED Additional Director 05-Jul-2013 01-Sep-2017

    “Assess financial performance of all companies under a director.”

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