As on : May 24,2025
Director Identification Number (DIN) : 07594047
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | FININTERM TRADE LLP | AAU-3386 | 20-10-2020 | 20-10-2020 | ₹1,00,00,000 | |
| 2 | FINTONIC MANAGEMENT SERVICES LLP | AAI-5885 | 23-02-2021 | 16-02-2017 | ₹5,00,000 | |
| 3 | NEO CROWN TRADE LLP | ACF-0358 | 20-01-2024 | 20-01-2024 | ₹30,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 06362791 | NIRAJ YOGESHBHAI SHAH (10) |
| 2 | 06362823 | YUGESH MAHENDRABHAI SHAH (5) |
| 3 | 08758078 | MANTHAN SINGHVI (2) |
| 4 | 00571024 | GAURAV SURESH GANDHI (11) |
| 5 | 01364119 | ATUL BANSHILAL JAIN (12) |
| 6 | 02396378 | LALIT NIHALCHAND KOTHARI (5) |
| 7 | 00020074 | ANIL GULABCHAND JAIN (6) |
| 8 | 00551778 | JAYANT JAIN (2) |
| 9 | 00731067 | SANJAY GOLECHHA (1) |
| 10 | 01402393 | BHARTIBEN DHARMESHBHAI GATHANI (2) |
| 11 | 03013619 | ASHOKKUMAR MEGHRAJ KOCHAR (3) |
| 12 | 03081109 | PANKAJ JAIN (10) |
| 13 | 05334221 | NEERAJ ANIL MUTHA (2) |
| 14 | 06722230 | AMIT AGRAWAL (1) |
| 15 | 07594047 | SWETA NIRAJ SHAH (3) |
| 16 | 07771568 | PREETHI SANCHETI (1) |
| 17 | 07894855 | ARTI BANSHILAL JAIN (1) |
| 18 | 08067245 | SOHAM PIYUSHKUMAR AVLANI (4) |
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