PANKAJ MARDA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00420913. PANKAJ MARDA is/has been associated with 54 companies.
Company |
Designation |
Date of Appointment |
|---|
Company |
Designation |
Date of Appointment |
Date of Cessation |
|---|---|---|---|
RAMBHAKTA ENTERPRISE LLP |
Partner |
31-May-2018 |
25-Jul-2021 |
AURELIAN TRADING LLP |
Designated Partner |
09-Jun-2020 |
17-Mar-2021 |
AURELIAN COMMERCIAL LLP |
Designated Partner |
09-Jun-2020 |
17-Mar-2021 |
DAULAT VINTRADE LLP |
Designated Partner |
30-May-2018 |
30-May-2018 |
PLANET DEALTRADE LLP |
Designated Partner |
31-May-2018 |
09-Jun-2020 |
TWINKLE VINTRADE LLP |
Partner |
21-Mar-2020 |
04-Mar-2021 |
MERIT COMMOSALES LLP |
Designated Partner |
24-Sep-2020 |
16-Mar-2021 |
MERIT COMMOSALES LLP |
Partner |
31-May-2018 |
08-Jun-2020 |
CENTUPLE COMMERCIAL LLP |
Partner |
31-May-2018 |
09-Jun-2020 |
LITTLESTAR TRACOM LLP |
Designated Partner |
01-Jun-2018 |
08-Jun-2020 |
LITTLESTAR TRACOM LLP |
Partner |
09-Jun-2020 |
16-Mar-2021 |
SUCCESS DEALERS LLP |
Designated Partner |
31-May-2018 |
31-Mar-2020 |
SUCCESS DEALERS LLP |
Partner |
01-Apr-2020 |
09-Jun-2020 |
MARUTI TIE-UP LLP |
Designated Partner |
31-May-2018 |
31-Mar-2020 |
MARUTI TIE-UP LLP |
Partner |
01-Apr-2020 |
17-Mar-2021 |
CENTUPLE TRADING LLP |
Partner |
31-May-2018 |
09-Jun-2020 |
SKYLIGHT VINTRADE LLP |
Designated Partner |
31-May-2018 |
31-Mar-2020 |
SKYLIGHT VINTRADE LLP |
Partner |
01-Apr-2020 |
09-Jun-2020 |
SUNCITY DEALERS LLP |
Designated Partner |
31-May-2018 |
31-Mar-2020 |
SUNCITY DEALERS LLP |
Partner |
01-Apr-2020 |
09-Jun-2020 |
ICON COMMOTRADE LLP |
Designated Partner |
01-Apr-2020 |
10-Aug-2021 |
ICON COMMOTRADE LLP |
Partner |
31-May-2018 |
31-Mar-2020 |
SILVERLAKE TRADELINKS LLP |
Partner |
31-May-2018 |
04-Mar-2021 |
SCINTILLA COMMERCIAL & CREDIT LTD |
Additional Director |
12-Feb-2020 |
12-Feb-2020 |
SCINTILLA COMMERCIAL & CREDIT LTD |
CFO(KMP) |
31-Mar-2015 |
01-Aug-2015 |
SCINTILLA COMMERCIAL & CREDIT LTD |
Managing Director |
12-Feb-2020 |
24-Jan-2021 |
VIRAT LEASING LIMITED |
CFO(KMP) |
01-Aug-2015 |
01-Mar-2016 |
KAUSHAL INVESTMENTS LTD |
Additional Director |
12-Feb-2020 |
12-Feb-2020 |
KAUSHAL INVESTMENTS LTD |
CFO(KMP) |
02-Mar-2016 |
11-Feb-2020 |
KAUSHAL INVESTMENTS LTD |
Managing Director |
12-Feb-2020 |
24-Jan-2021 |
SPECTRUM PESTORGAN PRIVATE LIMITED |
Additional Director |
05-May-2017 |
29-Sep-2017 |
SPECTRUM PESTORGAN PRIVATE LIMITED |
Director |
29-Sep-2017 |
24-Jan-2021 |
VEDIK ISPAT PRIVATE LIMITED |
Director |
24-Apr-2005 |
18-Jul-2009 |
MARUTI TIE-UP LIMITED |
Additional Director |
11-Jan-2018 |
30-May-2018 |
SUCCESS DEALERS PRIVATE LIMITED |
Director |
29-Apr-2010 |
30-May-2018 |
NEXUS DEALTRADE PRIVATE LIMITED |
Director |
29-Apr-2010 |
04-Aug-2017 |
ULTRA DEALERS PRIVATE LIMITED |
Director |
07-Feb-2008 |
24-Jan-2021 |
VIRTUOUS HOLDINGS PRIVATE LIMITED |
Director |
26-Aug-2003 |
20-Dec-2011 |
FASTFLOW COMMODEAL LIMITED |
Additional Director |
23-Mar-2011 |
29-Sep-2012 |
FASTFLOW COMMODEAL LIMITED |
Director |
29-Sep-2012 |
24-Jan-2021 |
LITTLESTAR TRACOM LIMITED |
Director |
24-Jan-2011 |
30-May-2018 |
DAFFODIL DEALTRADE PRIVATE LIMITED |
Director |
29-Apr-2010 |
24-Jan-2021 |
NEXUS VINIMAY PRIVATE LIMITED |
Director |
29-Apr-2010 |
04-Aug-2017 |
DIGNITY DEALTRADE PRIVATE LIMITED |
Director |
29-Apr-2010 |
24-Jan-2021 |
CENTUPLE TRADING LIMITED |
Director |
06-Nov-2012 |
30-May-2018 |
AURELIAN TRADING PRIVATE LIMITED |
Director |
06-Nov-2012 |
29-May-2018 |
ICON COMMOTRADE LIMITED |
Director |
29-Apr-2010 |
30-May-2018 |
VIBGYOR COMMOTRADE PRIVATE LIMITED |
Director |
29-Apr-2010 |
24-Jan-2021 |
MERIT COMMOSALES PRIVATE LIMITED |
Additional Director |
22-Mar-2011 |
29-Sep-2012 |
MERIT COMMOSALES PRIVATE LIMITED |
Director |
29-Sep-2012 |
30-May-2018 |
TOPSTAR TIE-UP PRIVATE LIMITED |
Additional Director |
23-Mar-2011 |
29-Sep-2012 |
TOPSTAR TIE-UP PRIVATE LIMITED |
Director |
29-Sep-2012 |
27-Mar-2017 |
DATUM SECURITIES LIMITED |
Director |
18-Dec-2004 |
01-Jan-2014 |
ABM FINLEASE PRIVATE LIMITED |
Director |
05-Nov-2008 |
24-Jan-2021 |