DA

Dinesh Agarwala

Active Director Designated Partner DIN 00583706
DIN 00583706 First appointment Mar 2000 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 11 active board seats
Past companies 4 historical roles
Total affiliations 15 Since Mar 2000
Shareholding value Locked Premium profile

About Dinesh Agarwala

Dinesh Agarwala has 26 years in corporate governance. Holds Designated Partner and Director roles. Currently with 11 companies, including Lumina Developers Llp and Casica Promoters Llp. Formerly with 4 companies, such as Whitemoon Construction Private Limited and Swapanloke Steels Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 00583706
Primary Designation Designated Partner
First Appointment 03 Mar 2000
Oldest Company Age 26 yrs

Current companies

Company Designation Appointment Founded Status
Designated Partner 08 Oct 2020 2020 Active
Designated Partner 03 Aug 2022 2022 Active
Sejal Commercial Private Limited U36999WB2004PTC098879
Director 17 Jun 2004 2004 Active
Rashiamrit Vyapaar Private Limited U51909WB2013PTC190233
Director 07 Feb 2013 2013 Active
Meantime Commodities Private Limited U51909WB2013PTC190336
Director 07 Feb 2013 2013 Active
Director 03 Mar 2000 2000 Active
Designated Partner 29 Jul 2022 2022 Active
Designated Partner 19 May 2025 2022 Active

Previous companies

Company Designation Appointment Founded Status
Director 01 Sep 2010 2007 Strike Off
Swapanloke Steels Private Limited U27100WB2008PTC123882
Director 01 Nov 2011 2008 Strike Off
Hardsoft Business Private Limited U51909WB2013PTC190246
Director 07 Feb 2013 2013 Active
Ashiana Impex Private Limited U36999WB2004PTC099259
Director 27 Jul 2004 2004 Strike Off

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Directorship timeline

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Lumina Developers Llp
Casica Promoters Llp
Sejal Commercial Private Limited
Ashiana Impex Private Limited
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Shareholding and investment profile for Dinesh Agarwala

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Frequently Asked Questions about Dinesh Agarwala

Dinesh Agarwala has 26 years in corporate governance. Holds Designated Partner and Director roles. Currently with 11 companies, including Lumina Developers Llp and Casica Promoters Llp. Formerly with 4 companies, such as Whitemoon Construction Private Limited and Swapanloke Steels Private Limited. Engaged in General Business. Contributes to corporate operations.

Dinesh Agarwala is associated with 11 companies as Designated Partner and Director.

Dinesh Agarwala has expertise in General Business.

Dinesh Agarwala has 26 years in corporate governance.

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