PANKAJ MARDA
DIN: 00420913For latest information about the director, visit MCA.
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.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| No records found. | ||
Past Companies Associated With
| 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 |
