SURESH KUMAR SONI

SURESH KUMAR SONI (DIN: 00268988) is a director in 3 company(ies). SURESH KUMAR SONI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SHASHWAT REFINERS PRIVATE LIMITED, SURESH KUMAR SONI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00268988
Full Name:	SURESH KUMAR SONI
Date of Birth:

Personal Details

First Name:	SURESH
Middle Name:	KUMAR
Last Name:	SONI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SHASHWAT REFINERS PRIVATE LIMITED	U36910RJ2019PTC064828	Director	06 May 2019	06 May 2019	Company	100000	06 May 2019	Strike Off	N/A	JAIPUR
LAWAT JEWELLERS PRIVATE LIMITED	U36911RJ1996PTC011533	Managing Director	30 Mar 2019	30 Mar 2019	Company	200000	06 Feb 1996	Active	N/A	JAIPUR
PRECIOUS METALS REFINERS PRIVATE LIMITED	U36999RJ2019PTC067154	Director	27 Nov 2019	27 Nov 2019	Company	24000000	27 Nov 2019	Active	ACTIVE compliant	JAIPUR

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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