Benefits
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Dinesh Kumar Lal is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 23 companies in India. The companies he/she is associated with are from various industries such as Real Estate and Renting, Manufacture of textiles, Finance, Manufacturing (Metals & Chemicals and their products), Business Services, Health and Social Work, Supporting and auxiliary transport activities, activities of travel agencies, Trading, Agriculture and Allied Activities, Transport and Storage etc.
Active business association
23
DIN (Director Identification Number)
00037142
People associations
39
Longest association
29 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| LOTUS COURT LIMITED | 31 Mar, 1956 | Real Estate and Renting |
Active
|
28 Jul, 2018 | 09 Jun, 2024 | Director |
| RAYMOND LIMITED | 10 Sep, 1925 | Manufacture of textiles |
Active
|
01 Aug, 2019 | 09 Oct, 2024 | Director |
| ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED | 07 Dec, 1973 | Finance |
Active
|
04 May, 2004 | 06 Mar, 2024 | Director |
| EDEN REALTORS PRIVATE LIMITED | 31 Dec, 2004 | Manufacturing (Metals & Chemicals and their products) |
Active
|
28 Aug, 2019 | 22 Aug, 2024 | Director |
| RAYMOND LIFESTYLE LIMITED | 25 Oct, 2018 | Business Services |
Active
|
09 Jul, 2024 | 08 Oct, 2024 | Director |
| CHEMBUR GOLF WELFARE FOUNDATION | 12 Dec, 2013 | Health and Social Work |
Active
|
12 Dec, 2013 | 24 Apr, 2024 | Director |
| ALLCARGO GATI LIMITED | 25 Apr, 1995 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
03 Jul, 2020 | 16 Feb, 2024 | Director |
| AMI INDIA LOGISTICS PRIVATE LIMITED | 28 Apr, 1995 | Supporting and auxiliary transport activities, activities of travel agencies |
Amalgamated
|
16 Jan, 2003 | 08 Jun, 2024 | Director |
| SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED | 31 May, 1995 | Finance |
Active
|
31 May, 1995 | 04 May, 2024 | Director |
| MILLENARY IMPEX PRIVATE LIMITED | 07 Jul, 1995 | Trading |
Strike Off
|
07 Jul, 1995 | 12 Jun, 2024 | Director |
| SHEFALI FARMS PRIVATE LIMITED | 15 Jul, 1996 | Agriculture and Allied Activities |
Active
|
15 Jul, 1996 | 07 Jun, 2024 | Director |
| LOTUS REAL ESTATE PRIVATE LIMITED | 15 Jul, 1996 | Real Estate and Renting |
Under Liquidation
|
15 Jul, 1996 | 22 Mar, 2023 | Director |
| SHIBANI AGRO PRODUCTS PRIVATE LIMITED | 23 Jun, 1997 | Agriculture and Allied Activities |
Amalgamated
|
23 Jun, 1997 | 11 May, 2023 | Director |
| SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED | 23 Jun, 1997 | Agriculture and Allied Activities |
Amalgamated
|
23 Jun, 1997 | 06 Jun, 2024 | Director |
| SHEFALI GREENS PRIVATE LIMITED | 31 Jul, 1997 | Agriculture and Allied Activities |
Amalgamated
|
31 Jul, 1997 | 02 Apr, 2024 | Director |
| SHIBANI GREENS PRIVATE LIMITED | 31 Jul, 1997 | Agriculture and Allied Activities |
Amalgamated
|
31 Jul, 1997 | 25 Oct, 2022 | Director |
| SHEFALI HORTICULTURE PRIVATE LIMITED | 14 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
14 Aug, 1997 | 11 Nov, 2022 | Director |
| SHIBANI PLANTATIONS PRIVATE LIMITED | 14 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
14 Aug, 1997 | 09 Jun, 2024 | Director |
| SHEFALI AGRO PRODUCTS PRIVATE LIMITED | 19 Aug, 1997 | Agriculture and Allied Activities |
Amalgamated
|
19 Aug, 1997 | 21 Feb, 2022 | Director |
| EXMAR SHIPPING (INDIA) PRIVATE LIMITED | 19 Aug, 1997 | Supporting and auxiliary transport activities, activities of travel agencies |
Strike Off
|
19 Aug, 1997 | 09 Jun, 2024 | Director |
| HI-TOS LINER AGENCY PRIVATE LIMITED | 01 Jul, 1998 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
26 Mar, 2009 | 12 May, 2023 | Director |
| GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | 14 Nov, 2007 | Transport and Storage |
Active
|
01 Feb, 2022 | 20 Oct, 2024 | Director |
| AMI GLOBAL LOGISTICS PRIVATE LIMITED | 28 Dec, 2016 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
28 Dec, 2016 | 23 Oct, 2024 | Whole-time Director |
01166524
01637277
02013171
09759872
00020088
00023046
00046068
00863174
02011632
Amit Agarwal
Rakesh Muljibhai Darji
00371153
07039539
00003922
00110996
00123243
02007846
06863609
06943493
Sameer Shailendra Shah
10748015
Priti Nitin Alkari
00120246
00252649
00432144
00466905
06430986
00012754
00031213
00060776
00106895
00820860
01919140
02188690
Thiruvellur Shanthavadhan Maharani
Anish T Mathew
Mohankumar Kishannarain Gupta
07068723
10735941
