SULEKH CHAND JAIN

SULEKH CHAND JAIN (DIN: 00365095) is a director in 11 company(ies). SULEKH CHAND JAIN 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 SOHI CAPITAL LLP, SULEKH CHAND JAIN serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00365095
Full Name:	SULEKH CHAND JAIN
Date of Birth:

Personal Details

First Name:	SULEKH
Middle Name:	CHAND
Last Name:	JAIN
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
SOHI CAPITAL LLP	AAM-2077	Designated Partner	10 Mar 2018	10 Mar 2018	LLP	N/A	10 Mar 2018	Strike Off	null	Gurgaon
ICON MINERALS PRIVATE LIMITED	U13100DL2005PTC137015	Director	10 Dec 2005	10 Dec 2005	Company	100000	01 Jun 2005	Amalgamated	ACTIVE compliant	NEW DELHI
INDIAN STEEL AND POWER PRIVATE LIMITED	U27104CT2004PTC016472	Director	31 Dec 2020	31 Dec 2020	Company	129200000	18 Mar 2004	Amalgamated	ACTIVE compliant	SILTARA
PANINI PROMOTERS PRIVATE LIMITED	U45200DL2008PTC179621	Director	24 Sept 2012	24 Sept 2012	Company	1600000	17 Jun 2008	Amalgamated	ACTIVE compliant	Delhi
MIKKU REALTORS PRIVATE LIMITED	U45201DL2003PTC121786	Director	29 Sept 2015	29 Sept 2015	Company	1650000	14 Aug 2003	Amalgamated	ACTIVE compliant	New Delhi
LS MINING PRIVATE LIMITED	U45400DL2008PTC174914	Director	25 Sept 2014	25 Sept 2014	Company	100000	04 Mar 2008	Strike Off	N/A	NEW DELHI
WELTEX MERCANTILES PVT LTD	U51109WB1996PTC077588	Director	30 Sept 2008	30 Sept 2008	Company	12798000	23 Feb 1996	Amalgamated	N/A	HOWRAH
MILAN MERCHANTS PVT LTD	U51109WB1996PTC080859	Director	30 Sept 2008	30 Sept 2008	Company	6828000	09 Aug 1996	Amalgamated	N/A	HOWRAH
KATYAYAN TRADING PRIVATE LIMITED	U51909DL2008PTC179637	Director	25 Sept 2012	25 Sept 2012	Company	1500000	17 Jun 2008	Amalgamated	ACTIVE compliant	New Delhi
MIKKU ESTATES PRIVATE LIMITED	U70102DL2006PTC156862	Director	24 Sept 2012	24 Sept 2012	Company	600000	21 Dec 2006	Amalgamated	ACTIVE compliant	Delhi
VICTORY BREWERIES PRIVATE LIMITED	U72200DL2005PTC135949	Director	09 May 2005	09 May 2005	Company	100000	09 May 2005	Strike Off	N/A	New Delhi

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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