DA

Dinesh Agarwala

Active Director Designated Partner DIN 00583706
DIN 00583706 First appointment Mar 2000 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· 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

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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

CompanyDesignationAppointmentFoundedStatus
Designated Partner08 Oct 20202020Active
Designated Partner03 Aug 20222022Active
Sejal Commercial Private Limited U36999WB2004PTC098879
Director17 Jun 20042004Active
Rashiamrit Vyapaar Private Limited U51909WB2013PTC190233
Director07 Feb 20132013Active
Meantime Commodities Private Limited U51909WB2013PTC190336
Director07 Feb 20132013Active
Director03 Mar 20002000Active
Designated Partner29 Jul 20222022Active
Designated Partner19 May 20252022Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Director01 Sep 20102007Strike Off
Swapanloke Steels Private Limited U27100WB2008PTC123882
Director01 Nov 20112008Strike Off
Hardsoft Business Private Limited U51909WB2013PTC190246
Director07 Feb 20132013Active
Ashiana Impex Private Limited U36999WB2004PTC099259
Director27 Jul 20042004Strike 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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