PUNAM PATNI

DIN: 02430186

Overview

PP

PUNAM PATNI

Director

DIN: 02430186

Approved

Punam Patni is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at ANKU COMMODITIES 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 02430186.Punam Patni has previously been associated with 19 companies in roles such as Director.Punam Patni is currently involved in 2 different roles. Their most recent position is with COSMIC TRADE AND INVESTMENTS PVT LTD as a Beneficial Owner. The first company Punam Patni was appointed to as a director was ANKU COMMODITIES PRIVATE LIMITED. Punam Patni 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.

Total Appointment

2

Gender

Female

Nationality

India

Address

-
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Timeline of Punam Patni

Current Companies (2)

Current LLPs (0)

Past Companies (19)

3y 6m Interval

Mar 2009
Sep 2012
Mar 2016
Sep 2019
Mar 2023
30 Jul 2026

From 02 Mar 2009 : DirectorANKU COMMODITIES PRIVATE LIMITED

From 14 Jan 2011 To 30 Mar 2011: DirectorABILITY VINTRADE PRIVATE LIMITED

From 14 Jan 2011 To 08 Feb 2016: DirectorESCAPE VINIMAY PRIVATE LIMITED

From 14 Jan 2011 To 16 Mar 2015: DirectorFLOWER VINCOM PRIVATE LIMITED

From 14 Jan 2011 To 02 Apr 2012: DirectorHIGHLIFE DEALERS PRIVATE LIMITEDRESPONSE DEALTRADE PRIVATE LIMITED

From 14 Jan 2011 To 01 Jan 2015: DirectorENCORD TIE UP PRIVATE LIMITED

From 14 Jan 2011 To 21 Mar 2014: DirectorRAKSHA VINTRADE PRIVATE LIMITED

From 14 Jan 2011 To 16 Apr 2012: DirectorDIVERSITY VANIJYA PRIVATE LIMITED

From 15 Jan 2011 To 01 Jan 2015: DirectorEUREKA MERCHANDISE PRIVATE LIMITEDEVEREST INVESTMENT CONSULTANTS PRIVATE LIMITEDTRUTHFUL SALES PRIVATE LIMITED

From 15 Jan 2011 To 01 Jan 2015: DirectorAMITY TRADECOM PRIVATE LIMITEDCOSMAT TRADELINK PRIVATE LIMITEDREINFORCE AGENCIES PRIVATE LIMITED

From 15 Jan 2011 To 16 Apr 2012: DirectorCHEMTEX TRADECOM PRIVATE LIMITED

From 01 Feb 2011 To 01 Jan 2015: DirectorBLUEROSE TRADELINK PRIVATE LIMITED

From 01 Feb 2011 To 15 Nov 2012: DirectorDHANSIDHI VINCOM PRIVATE LIMITED

From 01 Feb 2011 To 16 Apr 2012: DirectorTOP VINCOM PRIVATE LIMITED

From 31 Mar 2011 To 02 Apr 2012: DirectorABILITY VINTRADE PRIVATE LIMITED

From 11 Nov 2011 To 15 Nov 2013: DirectorRAJ RATAN PACKAGING PRIVATE LIMITED

From 04 Dec 2019 : Beneficial OwnerCOSMIC TRADE AND INVESTMENTS PVT LTD

Punam Patni's Profile and Shareholding Details

Company NameDesignationDate of Appointment
ANKU COMMODITIES PRIVATE LIMITEDDirector02-Mar-2009
COSMIC TRADE AND INVESTMENTS PVT LTDBeneficial Owner04-Dec-2019

Other Associated Directors

RATAN MALA JAIN
  • Director at Anku Commodities Private Limited
  • Beneficial Owner at Cosmic Trade And Investments Pvt Ltd
HABLU BHATTACHARYA
  • Beneficial Owner at Mukta Consultancy Services Private Limited
  • Beneficial Owner at Cosmic Trade And Investments Pvt Ltd
  • and 5 more
SURESH KUMAR SETHI
  • Director at Deep Iron & Steel Pvt. Ltd.
  • Director at Banshidhar Vyapaar Pvt. Ltd.
  • and 19 more
BIRENDRA KUMAR PATNI
  • Director at Cosmic Trade And Investments Pvt Ltd
  • Director at Raj Ratan Packaging Private Limited
SUMIT KUMAR JAIN
  • Beneficial Owner at Mukta Consultancy Services Private Limited
  • Beneficial Owner at Impression Financial Consultancy & Services Private Limited
  • and 5 more

Frequently Asked Questions about PUNAM PATNI

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