Question 1

Who is SUNIL BANWARILAL SINGHANIA?

Accepted Answer

SUNIL BANWARILAL SINGHANIA (DIN: 02734865) is a director registered with the Ministry of Corporate Affairs, India. Nationality: Indian. Currently serving as director in 8 companyies, including ABAKKUS INVESTMENT MANAGERS PRIVATE LIMITED.

Question 2

What is the DIN of SUNIL BANWARILAL SINGHANIA?

Accepted Answer

The Director Identification Number (DIN) of SUNIL BANWARILAL SINGHANIA is 02734865. DIN is a unique 8-digit identification number assigned by the government to individuals who are directors or intend to become directors of companies.

Question 3

How many companies is SUNIL BANWARILAL SINGHANIA associated with?

Accepted Answer

SUNIL BANWARILAL SINGHANIA is associated with 11 companies in total - 8 current directorships and 3 past directorships.

Question 4

Which companies does SUNIL BANWARILAL SINGHANIA currently direct?

Accepted Answer

SUNIL BANWARILAL SINGHANIA is currently a director at: ABAKKUS INVESTMENT MANAGERS PRIVATE LIMITED, KUSK ESTATES PRIVATE LIMITED, ABAKKUS ASSET MANAGER PRIVATE LIMITED, ABAKKUS ASSET MANAGER LLP, ABAKKUS EXPERT PROFESSIONALS LLP and 3 more. These are active directorships as per MCA records.

Question 5

What are the past companies of SUNIL BANWARILAL SINGHANIA?

Accepted Answer

SUNIL BANWARILAL SINGHANIA was previously a director at: ABAKKUS TRUSTEE PRIVATE LIMITED, ABAKKUS TRUSTEE PRIVATE LIMITED, INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS. Total 3 past directorships on record.

Question 6

What is the nationality of SUNIL BANWARILAL SINGHANIA?

Accepted Answer

SUNIL BANWARILAL SINGHANIA is of Indian nationality as per MCA records.

Question 7

What positions does SUNIL BANWARILAL SINGHANIA hold?

Accepted Answer

SUNIL BANWARILAL SINGHANIA holds the following positions across companies: Director, Designated Partner. The specific designation may vary by company.

Question 8

Is SUNIL BANWARILAL SINGHANIA eligible to be a director?

Accepted Answer

SUNIL BANWARILAL SINGHANIA holds 8 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

SUNIL BANWARILAL SINGHANIA

Director Timeline

ABAKKUS ASSET MANAGER LLP

ABAKKUS EXPERT PROFESSIONALS LLP

ABAKKUS FUND SPONSORS LLP

ABAKKUS TRUSTEE PRIVATE LIMITED

ABAKKUS TRUSTEE PRIVATE LIMITED

ABAKKUS INVESTMENT MANAGERS PRIVATE LIMITED

ABAKKUS ASSET MANAGER PRIVATE LIMITED

KUSK ESTATES PRIVATE LIMITED

ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED

ABAKKUS FUND SPONSORS LLP

INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS

Corporate Network

Frequently Asked Questions