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Director
DIN: 00424109
Pankaj Lilha is currently associated with 11 companies in various capacities such as Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at PEE KAY ESS TRADERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00424109.Pankaj Lilha has previously been associated with 2 companies in roles such as Designated Partner.Pankaj Lilha is currently involved in 4 different roles. Their most recent position is with DAULAT CONSTRUCTIONS LLP as a Partner. The first company Pankaj Lilha was appointed to as a director was PEE KAY ESS TRADERS PRIVATE LIMITED. Pankaj Lilha is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Pankaj Lilha is currently associated with 11 companies in various capacities such as Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at PEE KAY ESS TRADERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00424109.Pankaj Lilha has previously been associated with 2 companies in roles such as Designated Partner.Pankaj Lilha is currently involved in 4 different roles. Their most recent position is with DAULAT CONSTRUCTIONS LLP as a Partner. The first company Pankaj Lilha was appointed to as a director was PEE KAY ESS TRADERS PRIVATE LIMITED. Pankaj Lilha is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
13
Male
India
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Current Companies (7)
Current LLPs (4)
Past Companies (2)
7y 1m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| PEE KAY ESS TRADERS PRIVATE LIMITED | Director | 30-Mar-1991 |
| COLORFUSION INDIA PRIVATE LIMITED | Director | 31-Jul-1996 |
| ILLUSTRATED FINANCIAL SERVICES PVT.LTD. | Director | 11-Feb-1999 |
| STAR CRAFTS PRIVATE LIMITED | Director | 11-May-2004 |
| MULTIPLE ENCLAVE PRIVATE LIMITED | Director | 05-Jun-2007 |
| DEVDRISHTI ENCLAVE PRIVATE LIMITED | Director | 09-Jul-2007 |
| DAULAT CONSTRUCTIONS PVT LTD | Director | 16-Dec-2010 |
| DAULAT CONSTRUCTIONS PVT LTD | Beneficial Owner | 31-Dec-2019 |
| MULTIPLE ENCLAVE PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |