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JAY UMESH PANDYA

DIN : 07489068

Status : Deactivated due to non-filing of DIR-3 KYC

Last Updated On : 31-07-2023

JAY UMESH PANDYA (DIN: 07489068) is currently associated with BOKARO TRADE & SERVICES PRIVATE LIMITED, KEKIN TRADERS PRIVATE LIMITED, SHIVAM TRADE & SERVICES PRIVATE LIMITED, MONEYIN FINANCIAL SERVICES PRIVATE LIMITED, AMATYE TRADELINK PRIVATE LIMITED. The available records indicate that JAY UMESH PANDYA holds directorships in these entities.

Related Companies

CIN / FCRN	Company Name	Status
U67190MH2011PTC217385	BOKARO TRADE & SERVICES PRIVATE LIMITED	Strike Off
U51909MH2011PTC225491	KEKIN TRADERS PRIVATE LIMITED	Strike Off
U51909MH2011PTC225486	SHIVAM TRADE & SERVICES PRIVATE LIMITED	Strike Off
U67110MH2011PTC217384	MONEYIN FINANCIAL SERVICES PRIVATE LIMITED	Strike Off
U51909MH2011PTC225592	AMATYE TRADELINK PRIVATE LIMITED	Strike Off

Frequently asked questions

Common questions about JAY UMESH PANDYA.

JAY UMESH PANDYA is a director associated with DIN 07489068.

The current status of DIN 07489068 is Deactivated due to non-filing of DIR-3 KYC.

The DIN approval date is not available in the available records.

JAY UMESH PANDYA is associated with 5 company or LLP records in the available records.