AS

Amit Soni

Director Director DIN 02720760
DIN 02720760 First appointment Nov 2010 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 0 active board seats
Past companies 16 historical roles
Total affiliations 16 Since Nov 2010
Shareholding value Locked Premium profile

About Amit Soni

Amit Soni has 15 years in corporate governance. Holds Director role. Formerly with 16 companies, such as Universe Traders Llp and Tirupati Commodity India Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 02720760
Primary Designation Director
First Appointment 24 Nov 2010
Oldest Company Age 15 yrs

Current companies

No current companies available.

Previous companies

Company Designation Appointment Founded Status
Universe Traders Llp ABA-4486
Designated Partner 31 Jan 2022 2022 Active
Tirupati Commodity India Private Limited U67120MP2010PTC024802
Director 24 Nov 2010 2010 Active
Sanverwala Jewellers Private Limited U52393MP2009PTC022430
Director 08 Dec 2012 2009 Active
Serge Pharma Private Limited U51909MP2017PTC043450
Director 01 Jun 2017 2017 Active
Sauda Software Private Limited U72200MP2011PTC026149
Director 06 Apr 2013 2011 Active
Infra House Private Limited U70101MP2012PTC029505
Director 05 Nov 2012 2012 Active
Richway Wealth Creator Private Limited U93090MH2009PTC192305
Additional Director 05 Jul 2013 2009 Strike Off
Geepee Synthetics Private Limited U17120MH1988PTC046199
Director 10 Dec 2012 1988 Active
Gold World Private Limited U27205MP2013PTC031197
Director 22 Jul 2013 2013 Strike Off
Civil Supply Private Limited U51900MP2013PTC029890
Director 11 Jan 2013 2013 Strike Off
Supply House Private Limited U52599MP2012PTC029499
Director 05 Nov 2012 2012 Strike Off
Moneyhouse Commodity Private Limited U67120MP2010PTC025022
Director 13 May 2016 2010 Strike Off
Moneyhouse Private Limited U67120MP2012PTC028693
Director 13 May 2016 2012 Strike Off
Tirupatee Commodities Private Limited U67120MP2013PTC030256
Director 12 Mar 2013 2013 Strike Off
Advisory World Private Limited U74140MP2013PTC031423
Director 10 Sep 2013 2013 Strike Off
Magnat Security Solutions Private Limited U74920MP2013PTC030968
Director 17 Jun 2013 2013 Strike Off

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Directorship timeline

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Gold World Private Limited
Civil Supply Private Limited
Supply House Private Limited
Moneyhouse Commodity Private Limited
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Shareholding and investment profile for Amit Soni

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Frequently Asked Questions about Amit Soni

Amit Soni has 15 years in corporate governance. Holds Director role. Formerly with 16 companies, such as Universe Traders Llp and Tirupati Commodity India Private Limited. Engaged in General Business. Contributes to corporate operations.

Amit Soni is associated with 0 companies as Director.

Amit Soni has expertise in General Business.

Amit Soni has 15 years in corporate governance.

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