Last updated at 02 Aug 2024 02:56 PM
Director
DIN: 01749751
Sunil Tarachand Kothari is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SCRIN TRADING AND INVESTMENT COMPANY and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01749751.Sunil Tarachand Kothari has previously been associated with 4 companies in roles such as Additional Director and Director.Sunil Tarachand Kothari is currently involved in 2 different roles. Their most recent position is with IOTFYNOW INDIA PRIVATE LIMITED as a Director. The first company Sunil Tarachand Kothari was appointed to as a director was SCRIN TRADING AND INVESTMENT COMPANY. Sunil Tarachand Kothari 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.
Sunil Tarachand Kothari is currently associated with 7 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SCRIN TRADING AND INVESTMENT COMPANY and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01749751.Sunil Tarachand Kothari has previously been associated with 4 companies in roles such as Additional Director and Director.Sunil Tarachand Kothari is currently involved in 2 different roles. Their most recent position is with IOTFYNOW INDIA PRIVATE LIMITED as a Director. The first company Sunil Tarachand Kothari was appointed to as a director was SCRIN TRADING AND INVESTMENT COMPANY. Sunil Tarachand Kothari 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.
10
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (4)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SCRIN TRADING AND INVESTMENT COMPANY | Director | 15-Dec-1995 |
| SCROD TRADING AND INVESTMENT COMPANY | Director | 30-Jun-2007 |
| BINDAL FINSTOCK PVT LTD | Director | 25-Aug-2010 |
| CAMEX LIMITED | Director | 16-Sep-2014 |
| VALPLAN TAX ADVISORIES PRIVATE LIMITED | Individual Promoter | 03-Nov-2020 |
| VALPLAN TAX ADVISORIES PRIVATE LIMITED | Director | 03-Nov-2020 |
| ASHITA TRADEWINGS PRIVATE LIMITED | Individual Promoter | 01-Dec-2020 |
| ASHITA TRADEWINGS PRIVATE LIMITED | Director | 01-Dec-2020 |
| IOTFYNOW INDIA PRIVATE LIMITED | Director | 23-Jan-2021 |
| IOTFYNOW INDIA PRIVATE LIMITED | Individual Promoter | 23-Jan-2021 |