AMIT SONI


Amit Soni is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Amit Soni is 02720760.

Currently, he/she serves as a director in 1 company in india. The company he/she is associated with is from Wholesale trade and commission trade, except of motor vehicles and motorcycles.

Following are the directorship details of Amit Soni

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
UNIVERSE TRADERS LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2022 Active Director 31 January 2022 1 February 2022 Buy financial reports

Amit Soni was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED Business Services 2013 Strike Off Director 17 June 2013 30 December 2019 Buy financial reports
CIVIL SUPPLY PRIVATE LIMITED Trading 2013 Strike Off Director 11 January 2013 1 January 2020 Buy financial reports
TIRUPATEE COMMODITIES PRIVATE LIMITED Finance 2013 Strike Off Director 12 March 2013 8 January 2020 Buy financial reports
SUPPLY HOUSE PRIVATE LIMITED Trading 2012 Strike Off Director 5 November 2012 19 January 2020 Buy financial reports
MONEYHOUSE COMMODITY PRIVATE LIMITED Finance 2010 Strike Off Director 13 May 2016 20 January 2020 Buy financial reports
GOLD WORLD PRIVATE LIMITED Manufacturing (Metals & Chemicals and their products) 2013 Strike Off Director 22 July 2013 4 February 2020 Buy financial reports
ADVISORY WORLD PRIVATE LIMITED Business Services 2013 Strike Off Director 10 September 2013 7 February 2020 Buy financial reports
MONEYHOUSE PRIVATE LIMITED Finance 2012 Strike Off Director 13 May 2016 31 August 2022 Buy financial reports

Other individuals who might be associated with Amit Soni are:

NAMEDIN (Director Identification Number)
Anurag Soni02720730
Sunil Kumar Gupta03360721
Ashish Kumar Soni03432835
Mazharhasan Kalimuddin Bandukwala06413971
Gajraj Rathore06413980
Nitish Silawat06424190
Samman Afroz Khan06424192
Ankit Vedprakash Verma Verma06525182
Gautam Shivkumar Varma06674703
Tufan Singh07151710

FAQ - Amit Soni

  • How many companies is he/she appointed as director?

    Amit Soni serves as a director in 1 company in india.

  • What is the DIN of Amit Soni?

    The DIN of Amit Soni is 02720760.

  • Which is the longest holding directorship of Amit Soni?

    The longest directorship of Amit Soni is with SUPPLY HOUSE PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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