SHAILENDRA KUMAR SONI

SHAILENDRA KUMAR SONI (DIN: 00999107) is a director in 6 company(ies). SHAILENDRA 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 CREST IMMIGRATION SERVICES LLP, SHAILENDRA KUMAR SONI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00999107
Full Name:	SHAILENDRA KUMAR SONI
Date of Birth:

Personal Details

First Name:	SHAILENDRA
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
CREST IMMIGRATION SERVICES LLP	AAF-4709	Designated Partner	12 Jan 2016	12 Jan 2016	LLP	N/A	12 Jan 2016	Active	null	Raipur
BHIMESHARI TRADE LLP	ACJ-1830	Designated Partner	28 Aug 2024	28 Aug 2024	LLP	N/A	28 Aug 2024	Active	N/A	Raipur
SUSHILA TRADECOMM PRIVATE LIMITED	U36996CT2007PTC001911	Director	11 Jan 2012	11 Jan 2012	Company	629720	26 Jun 2007	Active	ACTIVE compliant	Ambikapur
BERRY'S EXIM PRIVATE LIMITED	U51909CT2009PTC002095	Director	13 Jan 2012	13 Jan 2012	Company	728720	22 Dec 2009	Active	ACTIVE compliant	Ambikapur
JEWAR KOTHI JEWELLERS PRIVATE LIMITED	U52393CT2007PTC020172	Director	19 Jan 2007	19 Jan 2007	Company	6716600	19 Jan 2007	Active	ACTIVE compliant	RAIPUR
INTERCHANGE SECURITIES BROKING PRIVATE LIMITED	U67120CT2009PTC021126	Director	27 Mar 2009	27 Mar 2009	Company	100000	27 Mar 2009	Dormant under section 455	N/A	RAIPUR

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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