Director Information List of Associated Companies

PANNA NIKHIL MERCHANT is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 03153914. PANNA NIKHIL MERCHANT is Director/Partner/Authorized Signatory in 18 company or LLP

Director Information

DIN 03153914
Director Name PANNA NIKHIL MERCHANT
DIN Status NA
Date of Approval NA
Gender Female
Nationality Indian
DSC Status NA
DSC Expiry date NA

List of Associated Companies

Sr No Company CIN/LLP Designation Appointment Cessation Date
1 SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director 04 July, 2024 -
2 SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Additional Director 26 June, 2024 -
3 SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Additional Director 29 May, 2024 -
4 FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director 29 May, 2024 -
5 BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director 29 May, 2024 -
6 DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director 29 May, 2024 -
7 INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director 29 May, 2024 -
8 PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director 29 May, 2024 -
9 ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director 29 May, 2024 -
10 RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director 29 May, 2024 -
11 PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director 29 May, 2024 -
12 CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director 29 May, 2024 -
13 SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 22 June, 2024 -
14 FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director 30 September, 2023 -
15 SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director 30 September, 2023 -
16 GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director 30 September, 2023 -
17 ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 04 January, 2018 -
18 VARUN REAL PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70100MH1996PTC102971 Director 25 October, 2003 -